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 (Amendment No.     )

 

Filed by the Registrant   x

 

Filed by a Party other than the Registrant    o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

KBR, 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):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

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):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

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.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 


 


 

Importan t Notic e Regardin g th e Availabilit y o f Prox y Material s fo r th e Shareholde r Meetin g t o b e hel d o n 9/27/07

 

Thi s communicatio n present s onl y a n overvie w o f th e mor e complet e prox y material s tha t ar e availabl e t o yo u o n th e Internet . W e encourag e yo u t o access an d revie w al l o f th e importan t informatio n containe d i n th e prox y material s befor e voting.

 

The following materials are available for view:

 

    Prox y Statement

    Annua l Report

 

T o vie w thi s material , hav e th e 12-digi t Cont r o l #’(s ) availabl e o n th e followin g pag e an d visit : ww w .investo r econnect.com

 

I f yo u wan t t o r eceiv e a pape r o r e-mai l cop y o f th e abov e liste d document s yo u mus t r eques t one . The r e i s n o charg e t o yo u fo r requestin g a cop y T o facilitat e timel y deliver y pleas e mak e th e r eques t as instructed below o n o r befo r e 9 /17/07.

 

T o r eques t material:

 

Interne t : www.investoreconnect.com

 

T elephon e : 1-800-579-163 9

 

**Emai l : sendmaterial@investoreconnect.com

 


**If requesting material by e-mail please send a blank e-mail with the 12 Digit Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwa r ded to your investment adviso r .

 

KBR ,   Inc.

ATTN :   DOLORE S   BROOKS

60 1   JEFFERSO N   STREE T ,   SUIT E   3400

HOUSTON ,   T X   77002

 

KBR, INC.

 

V ote In Person

 

Shoul d yo u choos e t o vot e thes e share s i n perso n a t th e meeting yo u mus t reques t a cop y o f th e material . M an y shareholde r meetings hav e attendanc e requirement s including , bu t no t limite d to , the possessio n o f a n attendanc e ticke t issue d b y th e entity holding th e meeting . Pleas e chec k th e meetin g material s fo r an y special requirement s fo r meetin g attendance.

 

V ote By Inte r net

 

T o vot e no w b y Inte r net , g o t o WW W .PROXYVOTE.COM. Us e th e Interne t t o transmi t you r votin g instruction s and fo r elect r oni c deliver y o f informatio n u p unti l 11:5 9 P .M. Easter n Tim e the day before the cut-off date or meeting dat e . Hav e you r prox y car d i n han d whe n yo u acces s the we b sit e an d follo w th e instructions.

 

R1KBR1

 



 

Th e Annua l Meetin g fo r holder s a s o f 8/3/07 i s t o b e hel d o n 9/27/0 7 a t 9:0 0 a.m . CDT

 

at :

Sout h Shor e Harbou r Resor t an d Conferenc e Center

 

250 0 Sout h Shor e Boulevard

 

Leagu e Cit y , T X
77573 (281 ) 334-1000

 

Direction s   fro m   Downtow n   Houston

 

T ak e I-4 5 South . Exi t Leagu e Cit y (exi t 23) . Mak e a lef t (going under I-45) onto FM 518 (which locals call Main Street). Remain traveling straight onto FM 2094. FM 518 will veer off to the right (in approximately 2 miles after you enter onto FM 518) and you will want to remain traveling straight onto FM 2094 (also known a s Marin a Ba y Drive) . I n approximatel y 2 mor e miles , yo u will come to a main intersection with a traffic light. Please turn left here onto South Shore Boulevard. South Shore Harbour Resort an d Conferenc e Cente r wil l b e o n you r righ t a t th e en d of boulevard. We look forward to seeing you!

 

 

R1KBR2

 



 

V oting items

 

Th e Boar d o f Director s recommend s tha t yo u vote FOR   election   of   each   Class   I   director   nominee listed below.

 

1 .              T o elec t tw o Clas s I di r ector s t o serv e fo r the ensuin g thre e year s an d unti l thei r successors shal l b e electe d an d shal l qualify;

 

Nominees for Class I di r ecto r - T erm Ending 2010:

 

01)     W illiam P . “Bill” Utt

02)     Jeffrey E. Curtiss

 

Th e Boar d o f Director s recommend s tha t yo u vote FOR proposals 2 and 3.

 

2 .              T o ratify the selection of KMPG LLP as the independent r egiste r ed public accounting firm to examine the financial statements and books and records of KBR, Inc. for 2007; and

 

3 .              T o app r ove the KBR, Inc. 2006 Stock and Incentive Plan, as amended.

 

R1KBR3

 


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