"The proposal to amend the Company's Certificate of Incorporation authorizes the Board to effect a reverse stock split of the company's common stock in a specific ratio, ranging from 1-for-2 to 1-for-5, as selected by the Board. A proposal to amend the Company's Amended and Restated 2005 Long-Term Incentive Plan authorized an additional 3 million shares for issuance under the Plan. "