Edo Corp - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
December 10 2007 - 4:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
December 10, 2007
Date of Report (Date of earliest event reported):
EDO Corporation
(Exact name of registrant as specified in its charter)
New York 3812 11-0707740
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
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60 East 42nd Street, 42nd Floor
New York, New York 10165]
(Address of principal executive offices)
(212) 716-2000
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[X] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 8.01. Other Events.
Supplemental Proxy Materials
On December 10, 2007, EDO Corporation issued a press release announcing that
Institutional Shareholder Services and Glass Lewis, two leading independent
proxy advisory firms, have recommended that shareholders of EDO Corporation vote
for the merger with ITT Corporation . Both advisory firms concluded that the
financial terms of the merger were fair to EDO's shareholders.
CAUTIONARY STATEMENT CONCERNING FORWARD-LOOKING INFORMATION
These supplemental proxy materials contain forward-looking statements, including
information relating to the merger, which are qualified in their entirety by the
"Cautionary Statement Concerning Forward-Looking Information" section of the
Definitive Proxy Statement.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 99.1. Press release issued by EDO Corporation on December 10, 2007.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Dated: December 10, 2007
EDO CORPORATION
By: /s/ Lisa M. Palumbo
-------------------
Name: Lisa M. Palumbo
Title: Senior Vice President, General Counsel and
Secretary
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EXHIBIT INDEX
Exhibit No. Description
99.1. Supplemental Proxy Material-- Press release issued by EDO Corporation on
December 10, 2007.
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