Scopus Announces Annual Meeting of Shareholders
26 November 2008 - 6:30AM
PR Newswire (US)
TEL AVIV, November 25 /PRNewswire-FirstCall/ -- Scopus Video
Networks Ltd. (NASDAQ:SCOP), a provider of digital video networking
products, today announced that the 2008 Annual Meeting of
Shareholders will be held on Tuesday, December 30, 2008 at 5:00
p.m., Israel time, at the offices of the Company, 10 Ha'amal
Street, Park-Afek, Rosh-Ha'ayin 48092, Israel. The record date for
the meeting is November 30, 2008. The Company will mail to its
shareholders of record a notice and proxy statement describing the
matters to be voted upon at the meeting, along with a proxy card
enabling them to indicate their vote on each matter. The Company
will also furnish the proxy statement to the Securities and
Exchange Commission (SEC) on Form 6-K. The agenda of the meeting is
as follows: 1. To approve the reappointment of Brightman Almagor
Zohar, a member of Deloitte Touche Tohmatsu, as the Company's
independent auditors for the year ending December 31, 2008, and for
the period until immediately following the next annual general
meeting of the shareholders, and to empower the Board of Directors
to determine the auditors' compensation, or to delegate to the
Audit Committee thereof the authority to do so; 2. To elect two
directors as class II directors, to hold office until the 2011
annual general meeting of shareholders or until a successor has
been duly elected; 3. To elect two external directors; and 4. To
approve a compensation package for the non-employee directors
(including the two external directors) for their services as
members of the Board of Directors. In addition, shareholders will
be requested to consider at the Meeting the directors' report and
the financial statements of the Company for the fiscal year ended
December 31, 2008. The affirmative vote of at least a majority of
the votes of shareholders present and voting at the Meeting, in
person or by proxy, is required to constitute approval of each of
the Proposals, except that Proposal 3 would also require that
either: (i) the majority of votes shall include at least one third
of all the votes of shareholders who are not the controlling
shareholders of the Company (or any party acting on their behalf)
and who participate in the voting; abstaining votes shall not be
taken into account in calculating the total votes of these
shareholders; or (ii) the total number of opposing votes from such
shareholders shall not exceed one percent of the total voting
rights in the Company. About Scopus Video Networks Scopus Video
Networks (NASDAQ:SCOP) develops, markets and supports digital video
networking solutions that enable network operators to offer
advanced video services to their subscribers. Scopus' solutions
support digital television, HDTV, live event coverage and content
distribution. Scopus' comprehensive digital video networking
solution offerintelligent video gateways, encoders, decoders and
network management products. Scopus' solutions are designed to
allow network operators to increase service revenues, improve
customer retention and minimize capital and operating expenses.
Scopus' customers include satellite, cable and terrestrial
operators, broadcasters and telecom service providers. Scopus'
products are used by hundreds of network operators worldwide. For
more information visit: http://www.scopus.net/ Company Contact:
Moshe Eisenberg Chief Financial Officer Tel: +972-3-900 7100
Investor Relations Contact Ehud Helft / Kenny Green GK Investor
Relations Tel: (US) +1-646-201-9246 DATASOURCE: Scopus Video
Networks Ltd CONTACT: Company Contact:, Moshe Eisenberg, Chief
Financial Officer, Tel: +972-3-900 7100, ; Investor Relations
Contact, Ehud Helft / Kenny Green, GK Investor Relations, Tel: (US)
+1-646-201-9246,
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