Exhibit 2
January 9, 2002
BY HAND DELIVERY
Syntellect, Inc.
Xxxxxxx X. Xxxxxxx
Vice President, Chief Financial Officer, Secretary and Treasurer
00000 X. Xxxxx Xxxxxx Xxxxxxx
Xxxxxxx, XX 00000
Dear Xx. Xxxxxxx:
Mission Partners LP, a Delaware Limited Partnership ("Mission") is a
holder of record of stock of Syntellect, Inc. Mission's address is 00 Xxxx 00xx
Xx., 00xx Xxxxx, Xxx Xxxx, XX 00000. Mission is the beneficial owner of 529,600
shares of Common Stock of Syntellect, Inc. (the "Syntellect Shares") and is
entitled to vote at the 2002 Annual Meeting of Stockholders. MCM Associates,
Ltd. is the general partner of Mission and has sole dispositive power of the
Syntellect Shares.
Presently, a representative or proxy of Mission intends to appear in
person at the Annual Meeting to nominate Xxxxxxx Xxxxx as Director of
Syntellect, Inc. Xxxxxxx Xxxxx is 49 years old and currently resides at 0 Xxx
Xxxx, Xxxxxx, XX 00000. Xx. Xxxxx and Mission have no arrangements or
understandings pursuant to which this nomination is to be made. Xx. Xxxxx does
not own any shares of Common Stock of Syntellect.
Mission is neither an "affiliate" nor an "associate" of an "interested
stockholder," as such terms are defined in the Securities Exchange Act of 1934.
Further, Xx. Xxxxx is neither an "affiliate" nor an "associate" of an
"interested stockholder," as such terms are defined in the Securities Exchange
Act of 1934. No other information regarding Xx. Xxxxx would have been required
to be included in a proxy statement filed pursuant to the proxy rules of the
Securities and Exchange Commission had Xx. Xxxxx been nominated, or intended to
be nominated, by the Board of Directors.
Enclosed please find Xxxxxxx Xxxxx'x signed written consent to serve as
a Director of Syntellect, Inc. if so elected, along with her resume.
Very truly yours,
Mission Partners LP
By: MCM Associates Ltd.
Its: General Partner
By: /s/ Xxxxxxxx Xxxxx
---------------------------------
Xxxxxxxx Xxxxx
President, MCM Associates Ltd.
