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SEC Filings
DEF 14A
QLOGIC CORP filed this Form DEF 14A on 07/23/1996
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<PAGE>   2
 
                               QLOGIC CORPORATION
                             3545 HARBOR BOULEVARD
                          COSTA MESA, CALIFORNIA 92626
                                 (714) 438-2200
 

                    NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
 
                         TO BE HELD ON AUGUST 20, 1996
 
To the Stockholders of QLOGIC CORPORATION:
 
     You are cordially invited to attend the Annual Meeting of Stockholders of
QLogic Corporation, a Delaware corporation (the "Company"), which will be held
at the Hyatt Regency Irvine Hotel, 17900 Jamboree Road, Irvine, California, at
10:00 a.m., California time, on Tuesday, August 20, 1996, to consider and act
upon the following matters, all as more fully described in the accompanying
Proxy Statement which is incorporated herein by this reference:
 
          1. To elect a board of five directors to serve until the next annual
     meeting of the Company's stockholders and until their successors have been
     elected and qualify;
 
          2. To consider and take action concerning approval of amendments of
     the Company's Non-Employee Director Stock Option Plan (a copy of which, as
     amended, is included as Appendix A to the accompanying Proxy Statement)
     which extend the termination date of the plan by five years to December 31,
     2001, increase the number of shares of common stock subject to the Plan by
     75,000, provide for initial grants to new directors of options to purchase
     8,000 shares of common stock, provide for annual grants to each
     non-employee director (other than the chairman of the board) of options to
     purchase 3,000 shares of common stock, and provide for annual grants to the
     chairman of the board of options to purchase 5,000 shares of common stock;
 
          3. To ratify the selection of KPMG Peat Marwick LLP as the Company's
     independent public accountants for fiscal year 1997; and
 
          4. To transact such other business as may properly come before the
     meeting or any adjournment thereof.
 
     Stockholders of record of the Company's common stock at the close of
business on July 12, 1996, the record date fixed by the Board of Directors, are
entitled to notice of, and to vote at, the meeting.
 
     THOSE WHO CANNOT ATTEND ARE URGED TO SIGN, DATE, AND OTHERWISE COMPLETE THE
ENCLOSED PROXY AND RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE. ANY STOCKHOLDER
GIVING A PROXY HAS THE RIGHT TO REVOKE IT ANY TIME BEFORE IT IS VOTED.
 
                                          BY ORDER OF THE BOARD OF DIRECTORS
 
                                          Michael R. Manning
                                          Secretary
Costa Mesa, California
J
uly 22, 1996

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