UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  ý

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

ý

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

INTELLISYNC CORPORATION

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

ý

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 



 

 

 

 

 

 

 

 

 

VOTE BY INTERNET - www.proxyvote.com

 

Use the Internet to transmit your voting instructions and for

 

electronic delivery of information up until 11:59 P.M. Eastern Time

 

the day before the cut-off date or meeting date. Have your proxy

 

 

card in hand when you access the web site and follow the

INTELLISYNC CORPORATION

 

instructions to obtain your records and to create an electronic

2550 NORTH FIRST STREET

 

voting instruction form.

SUITE 500

 

 

SAN JOSE, CA 95131

 

ELECTRONIC DELIVERY OF FUTURE SHAREHOLDER

 

 

COMMUNICATIONS

 

 

If you would like to reduce the costs incurred by Intellisync

 

 

Corporation in mailing proxy materials, you can consent to

 

 

receiving all future proxy statements, proxy cards and annual

 

 

reports electronically via e-mail or the Internet. To sign up for

 

 

electronic delivery, please follow the instructions above to vote

 

 

using the Internet and, when prompted, indicate that you agree

 

 

to receive or access shareholder communications electronically

 

 

in future years.

 

 

 

 

 

VOTE BY PHONE - 1-800-690-6903

 

 

Use any touch-tone telephone to transmit your voting instructions

 

 

up until 11:59 P.M. Eastern Time the day before the cut-off date

 

 

or meeting date. Have your proxy card in hand when you call

 

 

and then follow the simple instructions the Vote Voice provides

 

 

you.

 

 

 

 

 

VOTE BY MAIL

 

 

Mark, sign, and date your proxy card and return it in the postagepaid

 

 

envelope we have provided or return it to Intellisync

 

 

Corporation, c/o ADP, 51 Mercedes Way, Edgewood, NY 11717.

 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

 

INTSY1

 

KEEP THIS PORTION FOR YOUR RECORDS

 

 

 

 

DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

 

INTELLISYNC CORPORATION

 

 

 

 

 

Election of Directors

 

 

 

 

 

1.

To elect the following directors to serve until the 2006

 

 

 

annual meeting of stockholders or until their respective

For

Withhold

For All

 

To withhold authority to vote, mark "For All Except"

 

successors are elected and qualified:

All

All

Except

 

and write the nominee's number on the line below.

 

 

 

 

 

01) Woodson Hobbs

04) Kirsten Berg-Painter

 

 

 

 

 

02) Michael M. Clair

05) Keith Cornell

o

o

o

 

 

03) Richard W. Arnold

06) Terrence Valeski

 

 

 

 

 

For

Against

Abstain

Vote on Proposals

 

 

 

 

 

 

o

o

o

2.

To approve the proposed amendment and restatement of Intellisync’s 2002 Equity Incentive Plan.

 

 

 

 

 

 

 

 

 

 

 

 

 

3.

To ratify the Board of Directors’ appointment of PricewaterhouseCoopers LLP to serve as Intellisync’s independent registered public accounting firm for the year ending July 31, 2006.

o

o

o

 

 

 

 

 

Please sign exactly as your name(s) is (are) shown on the stock certificate to which the Proxy applies. When shares are held by

 

 

 

joint tenants, both should sign. When signing as an attorney, executor, administrator, trustee or guardian, please give full title, as

 

 

 

such. If a corporation, please sign in full corporate name by the President or other authorized officer. If a partnership, please sign

 

 

 

in the partnership’s name by an authorized person.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please mark, sign, date and return the proxy card promptly using the enclosed envelope.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature [PLEASE SIGN WITHIN BOX]

Date

 

Signature (Joint Owners)

Date

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

INTELLISYNC CORPORATION
2550 NORTH FIRST STREET, SUITE 500, SAN JOSE, CALIFORNIA 95131
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

 

 

The undersigned revokes all previous proxies, acknowledges receipt of the Notice of the Annual Meeting of Stockholders

 

 

and the Proxy Statement and appoints Woodson Hobbs and David Eichler, and each of them, the Proxy of the undersigned,

 

 

with full power of substitution, to vote all shares of common stock of Intellisync Corporation (“Intellisync”) held of record by

 

 

the undersigned on October 17, 2005, either on his or her own behalf or on behalf of any entity or entities, at the Annual

 

 

Meeting of Stockholders of Intellisync to be held December 2, 2005, at 9:00 a.m., Pacific Standard Time, and at any

 

 

adjournment or postponement thereof, with the same force and effect as the undersigned might or could do if personally

 

 

present thereat. The shares represented by this Proxy shall be voted in the manner set forth below.

 

 

 

 

 

 

 

 

This Proxy, when properly executed, will be voted in the manner directed herein. IF NO SPECIFICATION IS MADE THIS

 

 

PROXY WILL BE VOTED FOR PROPOSALS 1 THROUGH 3, AND IN ACCORDANCE WITH THE JUDGEMENT OF THE

 

 

PERSONS NAMED AS PROXIES HEREIN ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL

 

 

MEETING.

 

 

 

 

 

 

 

 

 

 

(Please date and sign on reverse side)