Additional Proxy Soliciting Materials (definitive) (defa14a)
May 11 2020 - 01:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant
ý
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
ý
Definitive Additional Materials
o
Soliciting Material under §240.14a-12
TITAN MACHINERY 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):
ý 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:
_______________________________________________________________________________
The following press release was issued by Titan Machinery Inc. on
May 11, 2020.
Important Notice Regarding Titan Machinery Inc.
The following Notice amends and supplements the proxy statement of
Titan Machinery Inc. (the "Company"), including the notice of
meeting, dated April 24, 2020 and made available to the Company' s
stockholders in connection with the Company's 2020 Annual Meeting
of Stockholders to be held on June 8, 2020. The following notice is
being made available to the Company's stockholders on or about May
11, 2020 and should be read in conjunction with the proxy
statement.
