Iparty (AMEX:IPT)
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iParty Corp. (AMEX: IPT - news), a party goods retailer that
operates 50 iParty retail stores, primarily in the New England region,
held its Annual Meeting of Stockholders (“Annual
Meeting”) on June 4, 2008. The Company’s
stockholders voted to approve the election of Sal V. Perisano, Daniel I.
De Wolf, Frank W. Haydu III, Eric Schindler, and Joseph S. Vassalluzzo
as directors of the Company, and Robert W. Jevon, Jr. as the Series C
Director. Additionally, the Company’s
stockholders voted to approve the ratification of the appointment of
Ernst & Young LLP as the Company’s
independent registered accounting firm for the fiscal year ended
December 27, 2008.
Following these votes, the Annual Meeting was adjourned and will be
reconvened on June 27, 2008 at 10:00 AM, eastern time, at the Company’s
principal executive offices, which are located at 270 Bridge Street,
Suite 301, Dedham, Massachusetts 02026. The reconvened meeting will be
held for the following purposes: (i) to consider the amendments (the “Amendments”)
to the Certificate of the Designations, Powers, Preferences and Rights
of the Series B convertible preferred stock (“Certificate
of Designations-Series B”) to change
the requisite number of shares or holders necessary to amend or waive
certain provisions therein and (ii) to consider and act upon such other
business as may properly come before the reconvened Annual Meeting.
The decision to adjourn the Annual Meeting and consider the Amendments
at the reconvened Annual Meeting was made after the Company reported
that, although more than a majority of the votes received were voting in
favor of the Amendments, a preliminary tally of the votes for the
Amendments indicated that the Amendments would not receive sufficient
votes to be approved.
Only holders of record of the Company’s
capital stock at the close of business on April 14, 2008, the original
record date, remain entitled to vote at the reconvened Annual Meeting.
Stockholders of the Company who have not voted and wish to do so should
contact David Robertson at iParty Corp. at (781) 329-3952.
About iParty Corp.
Headquartered in Dedham, Massachusetts, iParty Corp. (AMEX: IPT - news)
is a party goods retailer that operates 50 iParty retail stores,
predominantly in the New England region, and licenses the operation of
an Internet site for party goods and party planning at www.iparty.com.
With over 20,000 party supplies and costumes and an online party
magazine and party-related content, iParty offers consumers a
sophisticated, yet fun and easy-to-use, resource with an extensive
assortment of products to customize any party, including birthday
bashes, Easter get togethers, graduation parties, summer barbecues, and,
of course, Halloween. iParty aims to offer reliable, time-tested
knowledge of party-perfect trends, and superior customer service to
ensure convenient and comprehensive merchandise selections for every
occasion.