A day early with the prxy statement, and a DEF, instead of a PRE.
That in itself is an improvement over last year.
Notice is hereby give that the 2004 Annual Meeting of Stockholders of Wave Systems Corp. (the "Company") will be held at 4 p.m. on Monday, June 21, 2004 at The New York Helmsley Hotel, 212 East 42nd Street, New York, New York, for the following purposes
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