Additional Proxy Soliciting Materials (definitive) (defa14a)
May 16 2017 - 7:42AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE
14A
(RULE 14a-101)
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934 (Amendment
No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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ROWAN COMPANIES PLC
(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):
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☐
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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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Fee paid previously with preliminary materials.
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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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ROWAN COMPANIES PLC
ADDITIONAL
INFORMATION CONCERNING THe
2017
annual general meeting of shareholders
Additional Information Regarding Proposal
11
On May 16, 2017, Rowan
Companies plc (the “Company”) filed additional information regarding the 2017 Annual General Meeting of Shareholders
to be held on May 25, 2017 (the “Meeting”) related to
Proposal 11 - Resolution to Approve the Form of Share Repurchase
Contracts and Repurchase Counterparties
.
The Board of Directors
(the “Board”) confirms that it intends to seek shareholder approval at the Company’s next annual general meeting
to renew the five-year share repurchase authorization.
This information should be read in conjunction
with the proxy statement furnished to shareholders in connection with the solicitation of proxies by the Board for the Meeting
(the “Proxy Statement”).
Voting Deadline - May 23, 2017
If you wish to change your vote in respect
of Proposal 11 (or any of the other proposals set out in the Proxy Statement), you can do so by following the procedures set out
under “
Can I change my vote
” in the section headed “
Questions and Answers About the Proxy Meeting and
Voting
” on page 79 of the Proxy Statement.
The voting deadline is 11:59 p.m. (New York time) on Tuesday, May 23, 2017
.
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