defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
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McAfee, Inc.
 
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On July 16, 2008, McAfee, Inc. (“McAfee”) filed a current report on Form 8-K with the Securities and Exchange Commission (“SEC”), the text of which is below. A complete copy of this report can be found on the SEC’s website at www.sec.gov.
As a result of recent discussions with the RiskMetrics Group’s ISS Governance Services, McAfee, Inc. (“McAfee”) hereby confirms the following information as of March 31, 2008:
 
         
Available shares from all equity plans:
        
1997 Stock Incentive Plan
     905,893  
1993 Stock Option Plan for Outside Directors
     767,392  
Foundstone, Inc. 2000 Stock Plan
     380,875  
SafeBoot Option Plan 2006
     14,979  
TOTAL:
     2,069,139  
Outstanding (granted but unvested) full-value awards
     3,995,546  
Outstanding (granted but unexercised) stock options
     12,365,176  
Weighted-average exercise price for these outstanding stock options
   $ 26.01  
Weighted-average remaining term for these outstanding stock options
   7.07 years
 
IMPORTANT INFORMATION
McAfee filed a revised definitive proxy statement (“Proxy Statement”) in connection with its 2008 annual meeting of stockholders with the SEC on June 27, 2008. MCAFEE STOCKHOLDERS ARE STRONGLY ADVISED TO READ THE PROXY STATEMENT CAREFULLY, AS IT CONTAINS IMPORTANT INFORMATION. Stockholders are able to obtain additional copies of the Proxy Statement and any other documents filed by McAfee with the SEC for free at the SEC’s website at www.sec.gov. Copies of the Proxy Statement are also available for free at McAfee’s investor relations website at investor.mcafee.com or by writing our corporate secretary at 3965 Freedom Circle, Santa Clara, California 95054.
INFORMATION REGARDING PARTICIPANTS
Detailed information regarding the names, affiliations and interests of individuals who are participants in the solicitation of proxies of McAfee’s stockholders is available in the Proxy Statement.