Definitive Additional Proxy Materials

 

 

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.     )

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x Definitive Additional Materials

 

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MICROTUNE, INC.

(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 20, 2010

 

      

 

Meeting Information

    
   

 

MICROTUNE, INC.

   

 

Meeting Type: Annual Meeting

    
        

 

For holders as of: March 24, 2010

    
        

 

Date: May 20, 2010            Time: 2:00 PM CDT

    
        

 

Location:

   Homewood Suites by Hilton    
           2601 E. George Bush    
            

Plano, Texas 75074

 

 

 

    
 

 

MICROTUNE, INC.

2201 TENTH STREET

PLANO, TX 75074

    

 

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.

  
      

 

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–––––  Before You Vote  –––––

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

    
       

 

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–––––  How To Vote  –––––

 

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  Voting items            
  The Board of Directors recommends that you vote FOR the following:            
  1.   Election of Directors
    Nominees                
  01   JAMES H. CLARDY   02   STEVEN CRADDOCK   03   JAMES A. FONTAINE   04   ANTHONY J. LEVECCHIO       05   BERNARD T. MARREN
  06   A. TRAVIS WHITE   07   ROBERT M. RAST   08   RAGHU RAU   09   DREW PECK    
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

  2   Approve the Microtune, Inc. 2010 Stock Plan.
  3   Approve the Microtune, Inc. 2010 Director Stock Plan.
  4   Approve the Microtune, Inc. 2010 Employee Stock Purchase Plan.
  5   Ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending December 31, 2010.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.