Cobra 2003 Annual Report Download - page 19

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C O B R A ฀ A N N U A L ฀ R E P O R T ฀ 2 0 0 3 ฀
P A G E 1 7
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 11, 2004
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 2, 2004.
SUMMARY฀ANNUAL฀REPORT
This report is in a summary
format. It is intended to
present 2003 results in a
simple, readable style. The
more detailed operational and
financial material is part of the
Proxy Statement.
C O R P O R AT E I N F O R M AT I O N
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
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
Retired Senior Vice President
Sara Lee Corporation
James W. Chamberlain
President, Ryobi North America
Inc. and Senior Vice President/
General Manager
Ryobi Finance Corporation
Henry G. Chiarelli
Vice President/
Division Manager
CompUSA
Carl Korn
Chairman of the Board
Ian R. Miller
Founder/Owner, The Brand
Practice LLC
Business/Marketing/Branding
Experts
Barry S. Rosenstein
Managing Partner
JANA Partners LLC
Harold D. Schwartz
President, Chez & Schwartz, Inc.
Marketing Consultants
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