inve-defa14a_20180531.htm

 

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                              Filed by a Party other than the Registrant  

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Preliminary Proxy Statement

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

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to Section 240.14a-12

IDENTIV, INC.

 

(Name of Registrant as Specified in its Charter)

       

 

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

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 31, 2018

 

IDENTIV, INC.

 

 

 

 

 

 

Meeting Information

Meeting Type:          Annual Meeting

For holders as of:     April 04, 2018

Date:  May 31, 2018   Time: 8:00 AM PDT

Location: Pillsbury Winthrop Shaw Pittman LLP

2550 Hanover Street

Palo Alto, California 94304

 

 

  

 

 

IDENTIV, INC.

ATTN: SANDRA WALLACH

2201 WALNUT AVENUE

SUITE 100

FREMONT, CA 94538

 

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a

paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


 

Before You Vote

How to Access the Proxy Materials

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

1. Form 10-K 2. Notice & Proxy Statement

How to View Online:

Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for

requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:     www.proxyvote.com

2) BY TELEPHONE: 1-800-579-1639

3) BY E-MAIL*:          sendmaterial@proxyvote.com

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 17, 2018 to facilitate timely delivery.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

How To Vote

Please Choose One of the Following Voting Methods

 

 

 

 

 

 

 

 

 

 

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

Voting items

 

 

 

 

 

 

 

The Board of Directors recommends you vote

FOR the following:

 

 

 

 

 

 

1.   Election of Class III Director

      Nominees

01  Gary Kremen

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

2.   To approve an amendment to 2011 Incentive Compensation Plan to increase the number of shares reserved for
issuance thereunder.

3.   To ratify the appointment of BPM LLP, an independent registered public accounting firm, as the independent
auditor of the Company for the fiscal year ending December 31, 2018.

4.   To vote on a non-binding advisory resolution on the compensation of the Company's named executive officers
("Say on Pay")

The Board of Directors recommends you vote 1 YEAR on the following proposal:

5.   To approve, on a non-binding advisory basis, the frequency of executive compensation votes ("Frequency of Say
on Pay").

NOTE: In his or her discretion, the proxies are authorized to vote upon and transact such other business as may

properly come before the meeting or any adjournments or postponements thereof