Notice Regarding the Availability of Proxy Materials

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

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NuVasive, 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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 24, 2012.

 

 

 

NUVASIVE, INC.

   

 

Meeting Information

     

 

Meeting Type:        Annual Meeting

   
      For holders as of:   March 28, 2012    
      Date:    May 24, 2012    Time:  8:00 AM PDT    
      Location:   NuVasive, Inc.    
        7475 Lusk Blvd.    
         

San Diego, CA 92121

 

   
         

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NUVASIVE, INC.

ATTN: CORPORATE SECRETARY

7475 LUSK BLVD.

SAN DIEGO, CA 92121

   

 

You are receiving this communication because you hold shares in the above named company.

     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

     

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

      See the reverse side of this notice to obtain proxy materials and voting instructions.


—  Before You Vote  —

How to Access the Proxy Materials

 

               
   

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT

 

How to View Online:

 

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How to Request and Receive a PAPER or E-MAIL Copy:

 

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—  How To Vote  —

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
     


     Voting Items            
 

 

  The Board of Directors recommends you vote

               
    FOR the following proposals:            
 

 

  1.    Election of Directors

         
 

 

         Nominees:

         
 

 

         1a.   Peter C. Farrell, Ph.D., A.M.

 

         1b.   Lesley H. Howe

 

         1c.   Eileen M. More

         
 

 

  2.    Approval by advisory (non-binding) vote on the compensation of the Company’s named executive officers.

 

  3.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012.

 

  4.    To approve, solely to preserve the Company’s ability to receive corporate income tax deductions that may become available pursuant to Internal Revenue Code Section 162(m), (i) the material terms of the Company’s 2004 Equity Incentive Plan and (ii) an amendment to the Company’s 2004 Equity Incentive Plan to place limits on the number of stock awards and cash awards that may be granted to an employee during any given fiscal year.

 

  5.    To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

       
             
             
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