SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. 1)
| 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 Under Rule 14a-12 | |
YAHOO! 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):
| /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: |
|||
| (2) | Aggregate number of securities to which transactions applies: |
|||
| (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): |
|||
| (4) | Proposed maximum aggregate value of 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: |
|||
3420 Central Expressway
Santa Clara, CA 95051
SUPPLEMENT TO PROXY STATEMENT
FOR ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD APRIL 27, 2001
The following supplements and amends the Proxy Statement of Yahoo! Inc. (the "Company") for the Annual Meeting of Stockholders to be held on April 27, 2001, including without limitation, Proposal No. 1 (Election of Directors) described on page 3 of the Proxy Statement.
The Company recently reached an agreement with Terry S. Semel to become the Company's Chairman and Chief Executive Officer effective May 1, 2001. Timothy Koogle will resign as Chairman and Chief Executive Officer, will be appointed Vice Chairman, a transitional role he is expected to retain until August 2001, and will remain a member of the Company's board of directors. The Company expects that on May 1, 2001 the board of directors will amend the Company's bylaws to increase the number of authorized directors from seven (7) to eight (8), appoint Mr. Semel as the eighth member of the Company's board of directors and elect him as Chairman of the board of directors.
On April 11, 2001, the Company announced that Heather Killen, Senior Vice President, International Operations, will resign effective on or about June 15, 2001.
Except as supplemented and amended as described above, the Proxy Statement and Proposal No. 1 are as set forth in the Proxy Statement.
This Supplement is being mailed to the Company's stockholders entitled to vote at the meeting on or about April 17, 2001.
By Order of the Board of Directors,
Jonathan K. Sobel
Vice President, General Counsel and Secretary
Santa Clara, California
April 17, 2001