Monaco Coach Corp /DE/ - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 02 2008 - 4:59PM
Edgar (US Regulatory)
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UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to
§240.14a-12
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MONACO
COACH CORPORATION
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) 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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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary
materials.
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o
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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)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Important Notice Regarding the Availability of Proxy Materials for the
Monaco Coach Corporation Stockholder Meeting to be held on 5/14/08.
This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information
contained in the proxy materials before voting.
The following materials are available for view:
Notice of Availability of Proxy Materials, Proxy Statement and Annual
Report on Form 10-K
To view this material, have the 12-digit Control #(s) (located on the
following page) available and visit:
www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed
documents you must request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request as instructed below
on or before 4/30/08.
Stockholders may request copies of the proxy materials for the 2008
Annual Meeting of Stockholders or for all future meetings.
To request material:
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Internet
: www.proxyvote.com
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Telephone
:
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1-800-579-1639 **
E-mail
: sendmaterial@proxyvote.com
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** 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 forwarded to
your investment advisor.
91320 INDUSTRIAL WAY
COBURG, OR 97408
MONACO COACH CORPORATION
Vote In Person
Many stockholder meetings have attendance requirements including, but
not limited to, the possession of an attendance ticket issued by the entity
holding the meeting. Please check the meeting materials for any special requirements
for meeting attendance. At the Annual Meeting, if you are a stockholder of
record we will provide you with a ballot, if you are a beneficial owner you
will need to request a legal proxy from the broker, trustee, bank or nominee
holding the shares you own to vote these shares.
Vote By Internet
To vote
now
by internet, go to
WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting
instructions and for electronic delivery of information up until 11:59 P.M. EDT
the day before the cut-off date or meeting date. Have your notice in hand when
you access the Web site and follow the instructions.
R1MON1
Meeting Location
The ANNUAL Meeting of Stockholders as of 3/19/08 is to be held on
5/14/08 at 1:00 P.M. Local Time
at:
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Hyatt Regency OHare
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9300 West Bryn Mawr Ave.
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Rosemont, IL 60018
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To obtain directions to the Annual Meeting,
please call the Hyatt Regency OHare at 847-696-1234
To revoke your consent you will need the 12-digit control number for
each account you choose to revoke. The 12-digit control number can be found on
the following page.
R1MON2
Voting items
A. Election of Directors.
The Board of Directors Recommends a Vote
FOR
all of the listed
nominees.
1.
Election of three Class
I directors:
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01) Kay L. Toolson
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02) Richard A. Rouse
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03) Daniel C. Ustian
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B. Other Proposals - The Board of Directors Recommends a Vote
FOR
Proposal 2, Proposal 3 and Proposal 4.
2 To approve the 2007 Employee Stock Purchase Plan.
3. To approve the amended and restated Executive Variable Compensation
Plan.
4. To ratify the appointment of PricewaterhouseCoopers
LLP as Monaco Coach Corporations independent registered public accounting firm
for the 2008 fiscal year.
5. To transact such other business as may
properly come before the meeting and any postponement(s) or adjournment(s)
thereof.
R1MON3
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