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VERINT SYSTEMS INC Proxy Solicitation & Information Statement 2019

Jun 4, 2019

32073_rns_2019-06-04_83b14bbf-e989-4f54-acec-13547f45f372.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 d755133ddefa14a.htm DEFA14A DEFA14A

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. )

Filed by the Registrant ☒ 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
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12
VERINT SYSTEMS INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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 the transaction applies:
(2) Aggregate number of securities to which the transaction applies:
(3) Per unit price or other underlying value of the 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):
(4) Proposed maximum aggregate value of the transaction:
(5) Total fee paid:
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:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

On June 4, 2019, the following was posted by Verint Systems Inc. to the website www.voteverint.com.

CONTACTS HOW TO VOTE

VERINT BOARD OF DIRECTORS PRESS RELEASES STOCKHOLDER LETTERS PRESENTATIONS SEC FILINGS

Stockholder Letters

06/03/2019 Letter to Stockholders

05/08/2019 Letter to Stockholders

04/09/2019 Letter from Verint Chairman

© 2019 Verint All rights reserved.

IMPORTANT ADDITIONAL INFORMATION