Additional Proxy Soliciting Materials (definitive) (defa14a)
December 30 2019 - 10:17AM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
(RULE 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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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Definitive 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 Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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NUANCE COMMUNICATIONS, INC.
(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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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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SUPPLEMENT
TO
PROXY STATEMENT
FOR
ANNUAL
MEETING OF STOCKHOLDERS
to be held on January 22, 2020
The date of this Supplement is December 30, 2019.
On December 12, 2019, Nuance Communications, Inc. (the Company) filed a definitive proxy statement (the Proxy
Statement) relating to Nuances 2020 Annual Meeting of Stockholders. The Company has set January 22, 2020 as the date for the Annual Meeting of Stockholders. The meeting will be held at the Companys office at 1 Wayside Road,
Burlington, Massachusetts at 8:00 a.m. local time. As previously disclosed, the record date for determining Companys stockholders entitled to vote at the Annual Meeting of Stockholders has been fixed as the close of business on
November 25, 2019. This Supplement supplements and amends the Proxy Statement in order to add information regarding director attendance at the Companys Board of Directors meetings.
Board of Director Meetings and Committees Attendance
During the Companys fiscal year ended September 30, 2019, each director attended at least 75% of the aggregate number of meetings of the Board of
Directors and the committees of the Board of Directors on which he or she served.
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