Cobra 2004 Annual Report Download - page 19

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2 0 0 4 ฀ A N N U A L ฀ R E P O R T ฀ ฀ ฀ ฀ 172 0 0 4 ฀ A N N U A L ฀ R E P O R T ฀ ฀ ฀ ฀ 17
Transfer฀Agent฀and฀Registrar
Shareholder฀address฀changes฀should฀
be฀sent฀directly฀to:
American฀Stock฀Transfer฀&฀Trust฀Co.
59฀Maiden฀Lane
New฀York,฀NY฀10007
(718)฀921-8206
Form฀10-K฀and฀Proxy฀Statement
A฀copy฀of฀the฀company’s฀Form฀10-K฀
and฀ Proxy฀ Statement฀ will฀ be฀ sent฀ to฀
shareholders฀upon฀written฀request฀to฀
Michael฀Smith,฀Senior฀Vice฀President฀
and฀Chief฀Financial฀Officer,฀or฀by฀e-mail฀
to฀msmith@cobra.com.
Annual฀Meeting
You฀ are฀ cordially฀ invited฀ to฀ Cobra฀
Electronics฀ Corporation’s฀ annual฀
meeting฀of฀shareholders฀to฀be฀held฀on฀
Tuesday,฀ May฀ 10,฀ 2005฀ at฀ 11:00฀ a.m.฀
The฀meeting฀will฀be฀held฀at฀the฀offices฀
of฀Sidley฀Austin฀Brown฀&฀Wood฀LLP,฀
Bank฀One฀Plaza,฀10฀South฀Dearborn฀St.,฀
Chicago,฀IL฀60603฀on฀the฀55th฀Floor฀in฀
Room฀2-C.
Record฀date฀for฀voting฀at฀the฀meeting฀
is฀April฀1,฀2005.
Summary฀Annual฀Report
This฀report฀is฀in฀a฀summary฀format.฀It฀
is฀intended฀to฀present฀2004฀results฀in฀a฀
simple,฀readable฀style.฀The฀more฀detailed฀
operational฀ and฀ financial฀ material฀is฀
part฀of฀the฀Proxy฀Statement.
D E S I G N ฀ A N D ฀ P R O D U C T I O N — W W W. A N N U A L R E P O R T S I N C . C O M
C O R P O R AT E ฀ I N F O R M AT I O N
Corporate฀Headquarters
Cobra฀Electronics฀Corporation
6500฀West฀Cortland฀Street
Chicago,฀Illinois฀60707
Phone฀(773)฀889-8870
Fax฀(773)฀889-1678
Consumer฀Service฀(773)฀889-3087
Website:฀www.cobra.com
Independent฀Accountants
Grant฀Thornton฀LLP,
Chicago,฀Illinois
Corporate฀Counsel
Sidley฀Austin฀Brown฀&฀Wood฀LLP,
Chicago,฀Illinois
Cobra฀Electronics
Europe฀Limited
Michael฀B.฀Kavanagh,฀
Managing฀Director
Dungar฀House
Northumberland฀Avenue
Dun฀Laoghaire
Co.฀Dublin,฀Ireland
Phone฀353.1.฀236.7007
Fax฀353.1.฀663.9048
Cobra฀Electronics
(HK)฀Limited
Daniel฀S.฀Schiff,฀
General฀Manager
Suite฀1901-4,฀Tower฀1฀
The฀Gateway
25฀Canton฀Road,฀Tsimshatsui,
Kowloon,฀Hong฀Kong
Phone฀(852)฀2369฀0211
Fax฀(852)฀2724฀4875
*฀Retiring฀from฀Board฀effective฀May฀10,฀2005
Corporate฀Officers
Carl฀Korn
Chairman฀of฀the฀Board
James฀R.฀Bazet
President฀and฀Chief฀Executive฀Officer
Anthony฀A.฀Mirabelli
Senior฀Vice฀President฀–
Marketing฀&฀Sales
Michael฀Smith
Senior฀Vice฀President
and฀Chief฀Financial฀Officer
Gerald฀M.฀Laures
Vice฀President–Finance
and฀Corporate฀Secretary
Board฀of฀Directors
James฀R.฀Bazet,฀President
and฀Chief฀Executive฀Officer
Cobra฀Electronics฀Corporation
William฀P.฀Carmichael
Director฀of฀Nations฀Funds฀Trust,
The฀Finish฀Line,฀Inc.,฀Rayovac฀
Corporation฀and฀Simmons฀Company
Henry฀G.฀Chiarelli
Industry฀Consultant
Carl฀Korn
Chairman฀of฀the฀Board
Ian฀R.฀Miller
Founder/Owner
The฀Brand฀Practice฀฀LLC฀Business/
Marketing/Branding฀Experts
Robert฀P.฀Rohleder
Retired฀Partner
Deloitte฀&฀Touche฀LLP
Barry฀S.฀Rosenstein*
Managing฀Partner
JANA฀Partners฀LLC
Harold฀D.฀Schwartz
President,฀Chez฀&฀Schwartz,฀Inc.
Marketing฀Consultants