SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant /X/
Filed by a party other than the Registrant / /
Check the appropriate box:
/ / Preliminary Proxy Statement
/ / Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
/ / Definitive Proxy Statement
/X/ Definitive Additional Materials
/ / Soliciting Material Pursuant to Section 240.14a-11(c) or Section
240.14a-12
INTEGRATED MEDICAL SERVICES, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
/X/ No fee required
/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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/ / Fee paid previously with preliminary materials.
/ / Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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PLEASE DATE, SIGN AND MAIL YOUR
PROXY CARD BACK AS SOON AS POSSIBLE!
ANNUAL MEETING OF STOCKHOLDERS
INTEGRATED MEDICAL RESOURCES, INC.
MAY 30, 1997
PLEASE DETACH AND MAIL IN THE ENVELOPE PROVIDED
/ X / PLEASE MARK
YOUR VOTES AS IN THIS
EXAMPLE
FOR WITHHELD
1. ELECTION OF / / / /
DIRECTORS.
FOR EXCEPT VOTE WITHHELD FOR THE FOLLOWING NOMINEE(S):
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ELECTION OF ALL NOMINEES
AND THE OTHER PROPOSALS SET FORTH BELOW.
NOMINEES: Alan D. Frazier
John K. Tillotson, M.D.
FOR AGAINST ABSTAIN
2. RATIFICATION OF INDEPENDENT AUDITORS / / / / / /
ERNST & YOUNG LLP
3. AMENDMENT TO THE 1995 STOCK OPTION / / / / / /
PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO
OPTION THEREUNDER BY 460,000 SHARES
4. AMENDMENT TO THE NON-EMPLOYEE / / / / / /
DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK SUBJECT TO OPTION
THEREUNDER BY 40,000 SHARES.
5. OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF IN THEIR DISCRETION, THE PROXIES
ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN
BY THE UNDERSIGNED STOCKHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE
VOTED "FOR" EACH OF THE NOMINEES FOR DIRECTOR LISTED AND "FOR" EACH OF THE
PROPOSALS LISTED.
SIGNATURE(S) DATE
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SIGNATURE(S) DATE
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NOTE: PLEASE SIGN ABOVE EXACTLY AS NAME APPEARS. WHEN SHARES ARE HELD BY
JOINT TENENTS BOTH SHOULD SIGN. WHEN SIGNING AS ATTORNEY, EXECUTOR,
ADMINISTRATOR, TRUSTEE OR GUARDIAN, PLEASE GIVE FULL TITLE AS SUCH.
IF A CORPORATION, PLEASE SIGN IN FULL CORPORATE NAME BY PRESIDENT OR
OTHER AUTHORIZED OFFICER. IF A PARTNERSHIP, PLEASE SIGN IN PARTNERSHIP
NAME BY AN AUTHORIZED PERSON.
PROXY PROXY
INTEGRATED MEDICAL RESOURCES, INC.
11320 WEST 79TH STREET
LENEXA, KANSAS 66214
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Troy A. Burns, M.D. and T. Scott Jenkins,
or either of them, as Proxies, each with power to appoint his substitute, and
hereby authorizes them to represent and to vote, as designated on the reverse,
all the shares of Common Stock of Integrated Medical Resources, Inc.
the undersigned is entitled to vote, at the Annual Meeting of Stockholders to be
held on May 30, 1997, or any adjournment or postponement thereof. This proxy
revokes all prior proxies given by the undersigned.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY
USING THE ENCLOSED PREPAID ENVELOPE.
(CONTINUED AND TO BE SIGNED ON THE REVERSE SIDE)