AMEH.. $0.12 Sharing the wealth..
APOLLO MEDICAL HOLDINGS, INC.
450 North Brand Boulevard, Suite 600
Glendale, California 91203
__________________________________________________________
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF AN INFORMATION STATEMENT PERTAINING TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS ON MARCH 4, 2010
Dear Stockholders:
This notice is being sent to the stockholders of record of Apollo Medical Holdings, Inc. as of March 4, 2010 to inform them that the Board of Directors and stockholders of Apollo Medical Holdings, Inc. have approved and adopted a 2010 Equity Incentive Plan.
The Information Statement relating to this written consent is available on the Internet at www.apollomed.net. This communication presents only an overview of the more complete information statement that is available to you on the Internet. We encourage you to access and review all of the important information contained in these materials.
On March 4, 2010, the members of our Board of Directors, Warren Hosseinion, M.D., Adrian Vazquez, M.D., and Suresh Nihalani, approved the 2010 Equity Incentive Plan both in their capacities as members of the Board of Directors and as stockholders. The members of our Board of Directors held an aggregate of approximately 67% of our outstanding common stock on the record date. These consents constitute the only stockholder approval required for the approval of the 2010 Equity Incentive Plan under Delaware corporate law and our Certificate of Incorporation and Bylaws, as currently in effect. Pursuant to Rule 14c-2 of the Securities Exchange Act, as amended, and Delaware corporate law, we are distributing this notice to our stockholders who did not execute a written consent to approve the 2010 Equity Incentive Plan, and the approval of the 2010 Equity Incentive Plan will not become effective until August 23, 2010, which is 41 calendar days after the date we first mailed to our stockholders this notice regarding the Internet availability of an Information Statement.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
How to Access the Information Statement
The Information Statement is available online at: www.apollomed.net
If you want to receive a paper or e-mail copy of this document, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before August 6, 2010 to facilitate timely delivery.
TO REQUEST A PAPER OR E-MAIL COPY OF THESE MATERIALS:
1. Call Apollo Medical Holdings, Inc. at (877) 340-3290
2. Visit our website at www.apollomed.net
3. Send us an email at ir@apollomed.net Please clearly state the name and mailing address or email address to which the material should be sent.
By Order of the Board of Directors,
By: /s/ WARREN HOSSEINION
Warren Hosseinion
Chief Executive Officer
July 13, 2010
