NOTICE of ANNUAL MEETING of STOCKHOLDERS April 23, 2001 ______
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS April 23, 2001 ________________ To the Stockholders of Synopsys, Inc.: NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Synopsys, Inc., a Delaware corporation (the “Company”), will be held on Monday, April 23, 2001, at 4:00 p.m., local time, at the Company’s principal executive offices at 700 East Middlefield Road, Mountain View, California 94043, for the following purposes: 1. To elect eight directors to serve for the ensuing year or until their successors are elected. 2. To approve an amendment to the Company’s Employee Stock Purchase Plan and International Employee Stock Purchase Plan to increase the number of shares of Common Stock reserved for issuance thereunder by 1,200,000 shares. 3. To approve an amendment to the 1992 Stock Option Plan to extend the term of the Plan from January 2002 to January 2007. 4. To ratify the appointment of KPMG LLP as independent auditors of the Company for fiscal year 2001. 5. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. Only stockholders of record at the close of business on February 26, 2001 are entitled to notice of and to vote at the meeting. All stockholders are cordially invited to attend the meeting in person. However, to assure your representation at the meeting, you are urged to sign and return the enclosed proxy (the “Proxy”) as promptly as possible in the envelope enclosed.
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