pre 14a not 14k...oops
INTERNAP NETWORK SERVICES CORPORATION
NOTICE OF THE 2006 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 21, 2006
NOTICE IS HEREBY GIVEN that the 2006 annual meeting of stockholders of Internap Network Services Corporation, a Delaware corporation, will be held on Wednesday, June 21, 2006, at 10:00 a.m., Eastern Time, at 250 Williams Street, Atlanta, Georgia 30303, for the following purposes:
1. to elect two directors for a term expiring at the 2009 annual meeting;
2. to consider and act upon a proposal to grant the board of directors the authority to amend our certificate of incorporation to effect a reverse stock split of our common stock at a specific ratio to be determined by our board of directors within a range of one-for-five and one-for-twenty;
3. to consider and act upon a proposal to grant the board of directors the authority to implement an option exchange program pursuant to which eligible employees will be offered the opportunity to exchange their eligible options to purchase shares of our common stock outstanding under our existing equity incentive plans for new stock options at a lower exercise price;
4. to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2006; and
5. to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
The foregoing items of business are more fully described in the proxy statement accompanying this notice and incorporated by reference herein.
The board of directors has fixed the close of business on April 24, 2006 as the record date for the determination of holders of our common stock entitled to notice of, and to vote at, the annual meeting and any adjournment or postponement thereof. A list of stockholders entitled to vote at the annual meeting shall be open for the examination of any stockholder, for any purpose relevant to the annual meeting, during ordinary business hours, for a period of at least ten days prior to the annual meeting at our principal executive offices at 250 Williams Street, Suite E-100, Atlanta, Georgia 30303.