iMergent, Inc.

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. )


Filed by Registrant

ü

 

 

 

 

 

 

Filed by Party other than Registrant

 

 

 

 

 

 

 

Check the appropriate box:

 

 

 

 

 

 

 Preliminary Proxy Statement

 

 

 Confidential, for Use of the Commission

 

 

 

 Only (as permitted by Rule 14a-6(e)(2))

 

 

 

 

 

 Definitive Proxy Statement

 

ü

 Definitive Additional Materials

 

 

 

 

 Soliciting Materials Pursuant to §240.14a-12

 

 


iMergent, Inc.

(Name of Registrant as Specified In Its Charter)

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

Payment of Filing Fee (Check the appropriate box):

 

 

ü

No fee required.

 

 

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

(2)

Aggregate number of securities to which transaction applies:

 

(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):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

(5)

Total fee paid:

 

 

 

Fee paid previously with preliminary materials.

 

 

 

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:

 

(2)

Form, Schedule or Registration Statement No.:

 

(3)

Filing Party:

 

(4)

Date Filed:







Important Notice Regarding the Availability of Proxy Materials
for the Stockholder Meeting of

IMERGENT, INC.

 

Pursuant to new Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the annual meeting are available on the Internet. Follow the instructions below to view the materials and vote or request printed copies.

 

To Be Held On:

Wednesday, November 18, 2009, at 12:00 p.m. (local time)

at the Sheraton Phoenix Airport Hotel Tempe, 1600 South 52nd Street, Tempe, Arizona

 

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS

 

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BY PHONE

BY PHONE: To request a copy of the proxy materials and your proxy card please call toll
free 1-866-752-8683.

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BY INTERNET

BY INTERNET: To access proxy materials and your proxy card online, please visit https://www.iproxydirect.com/iig and follow the on-screen instructions.

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BY EMAIL

BY E-MAIL: To request a copy of the proxy materials and your proxy card, send an email with the words “Proxy Material Request” in the subject line. Please be sure to include your name and address in the body of the email -  to proxy@iproxydirect.com

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BY FAX

212-521-3464

 

This communication represents a notice to access, a more complete set of proxy materials 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. Both the proxy statement and annual report are available at: https://www.iproxydirect.com/iig

 

If you want to receive a paper 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 above, before November 7, 2009.

 

You may enter your voting instructions at https://www.iproxydirect.com/iig until 11:59 PM Eastern Time November 17, 2009.

 

The purposes of this meeting are as follows:

 

1.

Election of the following persons to serve as directors of the company, to serve for TWO years or until their successors are duly elected and qualified;

2.

Approval of Imergent’s 2009 Employee Stock Purchase Plan; and

3.

To transact such other business as may properly come before the Annual Meeting and any adjournment(s) thereof.

 

The Board of Directors recommends that you vote ‘FOR’ all proposals included in the proxy.

 

PLEASE NOTE – THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD

 





TO OBTAIN PROXY MATERIALS AND VOTING INSTRUCTIONS PLEASE VISIT HTTPS://WWW.IPROXYDIRECT.COM/IIG - PLEASE HAVE THE INFORMATION BELOW AVAILABLE, YOU WILL BE ASKED FOR YOUR UNIQUE ID.



 

CONTROL ID:

XXX-XX-XXXX

 

 

PROXY ID:

XXX-XX-XXXX

 

 

PASSWORD:

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