Lsi Corp - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 02 2008 - 4:03PM
Edgar (US Regulatory)
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. )
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Filed
by the Registrant
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Filed
by a Party other than the Registrant
£
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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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LSI CORPORATION
(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):
R
No fee
required.
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£
Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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1)
Title of each class of securities to which transaction
applies:
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2)
Aggregate number of securities to which transaction
applies:
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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):
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4)
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)
Amount Previously Paid:
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2)
Form, Schedule or Registration Statement
No.:
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On April 2, 2008, we sent the following e-mail to our employees.
Subject: Stockholders Meeting Update
LSI will hold its annual meeting of stockholders on May 14.
In the next few days, we will be making our proxy statement and
related materials available to all stockholders.
This year, LSI is using new Securities and Exchange Commission (SEC) rules
that allow us to make our proxy statement and related materials available on the
Internet. As a result, you will receive a short notice in the mail instead
of an e-mail notice or paper copy of our proxy statement and financial
statements, as in the past. You can then view the proxy materials and vote
by visiting www.lsiproxy.com. If you are a legacy Agere employee and
have shares at E*TRADE and in the 401(k) plan, you will receive one notice
that will cover both holdings; if you also have shares at UBS, you will
receive a separate notice for that holding. Legacy LSI employees will
receive one notice covering their shares at E*TRADE.
Employees are encouraged to view the proxy materials online to help LSI not
only save money on the printing and mailing of the documents but also help
protect the environment. If you prefer to receive paper copies of the
proxy materials, you can find information about how to request them in the
notice you receive.
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