SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 1)
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
o | Preliminary Proxy Statement | |
x | Definitive Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
LENDER PROCESSING SERVICES, INC.
Payment of Filing Fee (Check the appropriate box):
x | No fee required. | ||||
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | ||||
(1) | Title of each class of securities to which transaction applies: |
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(2) | Aggregate number of securities to which transaction applies: |
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(3) | Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how it
was determined): |
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(4) | Proposed maximum aggregate value of transaction: |
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(5) | Total fee paid: |
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o | Fee paid previously with preliminary materials. | ||||
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||||
(1) | Amount Previously Paid: |
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(2) | Form, Schedule or Registration Statement No.: |
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(3) | Filing Party: |
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(4) | Date Filed: |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
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M11807 | KEEP THIS PORTION FOR YOUR RECORDS | |||
DETACH AND RETURN THIS PORTION ONLY |
LENDER PROCESSING SERVICES, INC. |
For | Withhold | For All | To withhold authority to vote for any individual | ||||||||||||||||
All | All | Except | nominee(s), mark For All Except and write the | |||||||||||||||||
number(s) of the nominee(s) on the line below. | ||||||||||||||||||||
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR EACH OF THE PROPOSALS BELOW. |
o | o | o | |||||||||||||||||
1. | To elect to the Board of Directors. |
Nominees: |
1 | Marshall Haines |
2. | James K. Hunt |
Vote On Proposals |
For | Against | Abstain | |||||||
2. |
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2009 fiscal year. | o | o | o | ||||||
3. |
To approve the Lender Processing Services, Inc. 2008 Omnibus Incentive Plan. | o | o | o | ||||||
4. |
To approve the Lender Processing Services, Inc. Annual Incentive Plan. | o | o | o |
Signature [PLEASE SIGN WITHIN BOX]
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Date | Signature (Joint Owners) | Date |