Kbr, Inc. (Other) (DEFA14A)
September 21 2007 - 1:39PM
Edgar (US Regulatory)
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
KBR (NYSE:KBR)
Historical Stock Chart
From Aug 2024 to Sep 2024
KBR (NYSE:KBR)
Historical Stock Chart
From Sep 2023 to Sep 2024