UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934
Filed
by
the Registrant
R
Filed
by
a Party other than the Registrant
£
Check
the
appropriate box:
£
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Preliminary
Proxy Statement
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£
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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£
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Definitive
Proxy Statement
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R
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Definitive
Additional Materials
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£
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Soliciting
Material Pursuant to § 240.14a-12
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OPTICAL
COMMUNICATION PRODUCTS, 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 l4a-6(i)(l) 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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£
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Fee
paid previously with preliminary
materials:
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£
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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
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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:
(2)
Form,
Schedule or Registration Statement No.:
(3)
Filing
Party:
(4)
Date
Filed:
TIME
IS SHORT – PLEASE ACT TODAY!
October
23,
2007
Dear
Fellow Stockholder:
According
to our latest records, we
have not received your voting instructions for the important special meeting
of
Optical Communication Products, inc. to be held on Wednesday, October 31,
2007.
Your vote is extremely important, no matter how many
shares you hold.
Please note that if you do not vote, it has
the same effect as a vote against the proposal.
Just
recently, Institutional
Shareholder Services Inc., the leading independent provider proxy advisory
services, has recommended a vote FOR the merger with Oplink Communications,
Inc.
Please vote today to avoid unnecessary solicitation
costs to the Company.
For
the
reasons set forth in the proxy statement, dated October 2, 2007, the Board
of
Directors unanimously recommends that you vote “
FOR”
Proposals
1 and 2.
Please sign, date and return the enclosed proxy card
immediately or, alternatively, you can vote by the Internet or telephone
(see
the instructions below) .
If
you need assistance voting your
shares, please call D.F. King & Co., Inc. toll free at (800)
659-5550. On behalf of your Board of Directors, thank you for your
cooperation and continued support.
Sincerely,
Philip
F.
Otto
Director,
Chief
Executive Officer and President
You
may use one of the following simple methods to promptly provide
your
voting instructions:
1.
Vote
by Internet: Go to the website
www.proxyvote.com.
Have your 12-digit control number
listed on the voting instruction form ready and follow the online
instructions. The 12-digit control number is located in the
rectangular box on the right side of your voting instruction
form.
2.
Vote
by Telephone: Call toll-free (800)
454-8683.
Have your 12-digit control number listed on
the voting instruction form ready and follow the simple
instructions.
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