UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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Definitive Proxy Statement

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Soliciting Material under §240.14a-12

 

EVOLVING SYSTEMS, INC.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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1. To elect five (5) directors to the Board of Directors of the Company to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified. Thaddeus Dupper David J. Nicol David S. Oros Richard R. Ramlall John B. Spirtos O Nominee #13 2. To ratify the appointment of Friedman LLP as the Company's independent auditors. 3. To consider such other business as may properly come before the meeting or any adjournment or postponement thereof. These items of business are more fully described in the proxy statement. The record date for the Annual Meeting is April 24, 2012. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof. NOMINEES: Important Notice of Availability of Proxy Materials for the Shareholder Meeting of EVOLVING SYSTEMS, INC. To Be Held On: June 20, 2012 at 9:00 a.m. local time at 9777 Pyramid Court, Suite 100, Englewood, Colorado 80112 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 6/06/12. Please visit www.evolving.com/investor_relations.html where the following materials are available for view: • Notice of Annual Meeting of Stockholders • Proxy Statement • Form of Electronic Proxy Card • Annual Report on Form 10-K TO REQUEST MATERIAL: TELEPHONE: 800-649-6562 E-MAIL: proxy@evolving.com WEBSITE: www.evolving.com/investor_relations_requestIR.php TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. IN PERSON: You may vote your shares in person by attending the Annual Meeting. TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call. MAIL: You may request a card by following the instructions above. COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER JOHN SMITH 1234 MAIN STREET APT. 203 NEW YORK, NY 10038pro Please note that you cannot use this notice to vote by mail.