Additional Proxy Soliciting Materials (definitive) (defa14a)
May 13 2014 - 4:34PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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(Rule 14a-101)
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SCHEDULE 14A INFORMATION
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material under §240.14a-12
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Molycorp, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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o
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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www.envisionreports.com/MCP
Step 1: Go to www.envisionreports.com/MCP to view the materials. Step 2:
Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions
on the screen to log in. Vote by Internet Go to www.envisionreports.com/MCP
Or scan the QR code with your smartphone Follow the steps outlined on the
secure website Stockholder Meeting Notice 01UMAB + + Important Notice
Regarding the Availability of Proxy Materials for the Molycorp, Inc. Annual
Stockholders Meeting to be Held on June 25, 2014. Under Securities and
Exchange Commission rules, you are receiving this notice that the proxy
materials for the annual Stockholders meeting are available on the Internet.
Follow the instructions below to view the materials and vote online or
request a copy. The items to be voted on and location of the annual meeting
are on the reverse side. Your vote is important! 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. The
2014 Proxy statement and 2013 annual report are available at: Easy Online
Access A Convenient Way to View Proxy Materials and Vote When you go online
to view materials, you can also vote your shares. Step 4: Make your selection
as instructed on each screen to select delivery preferences and vote. When
you go online, you can also help the environment by consenting to receive
electronic delivery of future materials. Obtaining a Copy of the Proxy
Materials If you want to receive a copy of these documents, you must
request one. There is no charge to you for requesting a copy. Please make
your request for a copy as instructed on the reverse side on or before June
13, 2014 to facilitate timely delivery. . IMPORTANT ANNUAL MEETING
INFORMATION
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For information
on how to obtain directions to be able to attend the Annual Meeting and vote
in person, please contact Molycorp, Inc.s Investor Relations department at
IR@molycorp.com. Heres how to order a copy of the proxy materials and select
a future delivery preference: Paper copies: Current and future paper delivery
requests can be submitted via the telephone, Internet or email options below.
Email copies: Current and future email delivery requests must be submitted
via the Internet following the instructions below. If you request an email
copy of current materials you will receive an email with a link to the
materials. PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a set of proxy materials. g Internet Go to
www.envisionreports.com/MCP. Click Cast Your Vote or Request Materials.
Follow the instructions to log in and order a copy of the current meeting
materials and submit your preference for email or paper delivery of future
meeting materials. g Telephone Call us free of charge at 1-866-641-4276 and
follow the instructions to log in and order a paper copy of the materials by
mail for the current meeting. You can also submit a preference to receive a
paper copy for future meetings. g Email Send email to
investorvote@computershare.com with Proxy Materials Molycorp, Inc. in the
subject line. Include in the message your full name and address, plus the
number located in the shaded bar on the reverse, and state in the email that
you want a paper copy of current meeting materials. You can also state your
preference to receive a paper copy for future meetings. To facilitate timely
delivery, all requests for a paper copy of the proxy materials must be
received by June 13, 2014. . Stockholders Meeting Notice The 2014 Annual
Meeting of Stockholders of Molycorp, Inc., a Delaware corporation, will be
held on Wednesday, June 25, 2014 at 10:00 a.m. Eastern Daylight Time, at St.
Andrew's Club & Conference Centre, 150 King St. West, 27th Floor,
Toronto, Ontario, Canada M5H 1J9. Proposals to be voted on at the meeting are
listed below along with the Board of Directors recommendations. The Board of
Directors recommends that you vote FOR the following proposals: 1. Election
of Directors 01 Russell D. Ball 02 Charles R. Henry 03 Dr. Michael
Schwarzkopf 2. To approve, on a non-binding advisory basis, the compensation
of Molycorp, Inc.s named executive officers. 3. To approve the Molycorp,
Inc. Amended and Restated 2010 Equity and Performance Incentive Plan. 4. To
approve amendments to Molycorp, Inc.s Amended and Restated Certificate of
Incorporation and Bylaws to declassify the Board of Directors of the Company.
5. To approve amendments to Molycorp, Inc.s Amended and Restated Certificate
of Incorporated and Bylaws to adopt majority voting in uncontested director
elections. 6. To approve an amendment to Molycorp, Inc.s Amended and
Restated Certificate of Incorporation to increase the number of authorized
shares of common stock from 350,000,000 to 700,000,000. PLEASE NOTE YOU
CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote
online or request a paper copy of the proxy materials to receive a proxy
card. If you wish to attend and vote at the meeting, please bring this notice
with you. 01UMAB
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