Pinnacle Business Management (Prev SRCI)

[BullNBear52]

They are doing one!
Wednesday, February 19, 2003
PLACE Lone Star Ballroom A, Adam's Mark Hotel
400 N. Olive Street, Dallas, Texas 75201
ITEMS OF BUSINESS (1) To elect members of the Board of Directors, whose terms are described in the proxy statement.
(2) To approve the Lucent Technologies Inc. 2003 Long-Term Incentive Program.
(3) To amend the Restated Certificate of Incorporation of Lucent to effect a reverse stock split at one of four ratios.