Exhibit 99.e
GEN-X SPORTS INC.
PLEASE MARK VOTE IN OVAL IN THE FOLLOWING MANNER USING DARK INK ONLY. [X]
Your Board of Directors recommends a vote FOR the following:
1. Approval of the Agreement and Plan of Merger, dated For Against Abstain Will Attend Special Meeting [ ]
June 5, 2002, as amended, by and among Gen-X Sports [ ] [ ] [ ]
Inc., Huffy Corporation and HSGC, Inc. Please indicate number
attending: _____
Change of Address [ ]
Mark here for address change
and revise pre-printed address
Signature(s)___________________Date:___, 2002
Signature(s)___________________Date:___, 2002
IMPORTANT: PLEASE SIGN AND RETURN
PROMPTLY. Please sign exactly as
name appears. If signing in
fiduciary or representative
capacity, please give full title
as such. If shares are registered
in more than one name, all holders
must sign. If signature is for a
corporation, the handwritten
signature and title of an
authorized officer is required,
together with the full corporate
name.
- FOLD AND DETACH HERE -
TO VOTE: Mark, sign and date your proxy card. Detach your proxy card
and return it in the postage-paid envelope provided.
Exhibit 99.e
GEN-X SPORTS INC.
PROXY SOLICITED BY THE BOARD OF DIRECTORS
FOR SPECIAL MEETING OF SHAREHOLDERS _____, 2002
P The undersigned hereby appoints Kenneth Finkelstein and James J. Salter,
R and each of them, his or her proxies, with power of substitution, to vote
O all shares of common stock and preferred stock of GEN-X SPORTS INC., a
X Delaware corporation, which he or she may be entitled to vote at the Special
Y Meeting of Shareholders of said Corporation to be held _____, 2002, and at
any adjournment(s) thereof, on the following matters, all of which are
described in the Proxy Statement, receipt of which is hereby acknowledged:
THIS PROXY WILL BE VOTED AS DIRECTED. IF NO CHOICE IS SPECIFIED, THIS PROXY WILL
BE VOTED (A) FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. EXCEPT FOR THE
MATTERS LISTED ON THE REVERSE SIDE OF THIS CARD, THE BOARD OF DIRECTORS AT
PRESENT KNOWS OF NO BUSINESS OTHER THAN OF A ROUTINE NATURE TO BE BROUGHT BEFORE
THE MEETING. IF ANY OTHER BUSINESS IS BROUGHT BEFORE THE MEETING, INCLUDING A
VOTE TO ADJOURN THE MEETING, THIS PROXY WILL BE VOTED ACCORDING TO APPOINTED
PROXIES' DISCRETION AND BEST JUDGMENT. [SEE REVERSE SIDE]
GEN-X SPORTS INC.
SPECIAL MEETING OF SHAREHOLDERS
ADMISSION TICKET
, 2002, a.m. [MAP]
---------------- -----
Gen-X Sports Inc.
36 Dufflaw Road
Toronto, Ontario
M6A 2W1 Canada
DIRECTIONS TO GEN-X SPORTS INC.
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If you plan to attend the meeting, please check the box and indicate the number
attending on the reverse side of the proxy form. Please detach this card and
bring it with you to the meeting for presentation at the meeting.