Sra International Inc - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
September 16 2008 - 5:25PM
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
x
Filed by a Party other than the
Registrant
o
Check the appropriate box:
o
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Preliminary Proxy
Statement
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o
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Confidential, for Use
of the Commission Only
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(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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SRA INTERNATIONAL,
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):
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)(4) 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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SRA INTERNATIONAL,
INC.
** IMPORTANT NOTICE
**
Regarding
the Availability of Proxy Materials
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You are receiving this communication
because you hold shares in the above company, and the materials you should
review before you cast your vote are now available.
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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.
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4300 FAIR LAKES
COURT
FAIRFAX, VA 22033
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Stockholder Meeting to be held on
10/30/08
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Proxy
Materials Available
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-
Notice and Proxy Statement
-
Annual Report to Stockholders
-
Form 10-K
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PROXY MATERIALS
- VIEW OR RECEIVE
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You can choose to view the materials
online or receive a paper or e-mail copy. There is NO charge for
requesting a copy. Requests, instructions and other inquiries will NOT be
forwarded to your investment advisor.
To facilitate timely
delivery please make the request as instructed below on or before
10/16/08.
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HOW TO VIEW MATERIALS VIA THE
INTERNET
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Have
the 12 Digit Control Number(s) available and visit:
www.proxyvote.com
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HOW TO REQUEST A COPY OF
MATERIALS
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1) BY INTERNET
- www.proxyvote.com
2) BY
TELEPHONE - 1-800-579-1639
3) BY
E-MAIL* -
sendmaterial@proxyvote.com
*If requesting
materials by e-mail, please send a blank e-mail with the 12 Digit Control
Number (located on the following page) in the subject
line.
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See the Reverse Side for Meeting
Information and Instructions on How to Vote
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Meeting
Information
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Meeting
Type:
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Annual
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Meeting
Date:
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10/30/08
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Meeting
Time:
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8:30 a.m.
EDT
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For holders as
of:
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09/01/08
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Meeting
Location:
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Hilton
Mclean Tysons Corner
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7920
Jones Branch Drive
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McLean, Virginia 22102
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Meeting
Directions:
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For
Meeting Directions Please Call:
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703-847-5000
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How To
Vote
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Vote In Person
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If you plan to attend the stockholder
meeting in person, at the meeting you will need to request a ballot to
vote these shares.
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Vote By
Internet
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To vote
now
by Internet,
go to
WWW.PROXYVOTE.COM
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Use the Internet to transmit your voting
instructions and for electronic delivery of information up until 11:59
P.M. Eastern Time 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.
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Voting items
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The Board of Directors
recommends a vote FOR the election of the nominees named
below.
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1.
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To elect the following four (4)
persons to serve as Class I directors until the Annual Meeting of
Stockholders held in 2011 and until their successors are duly elected and
qualified.
Nominees:
01) John W.
Barter
02) Larry R. Ellis
03) Miles
R. Gilburne
04) Gail R. Wilensky
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The Board of Directors recommends a vote FOR the ratification of
the selection of Deloitte & Touche LLP as our independent registered
public accounting firm for the current fiscal year.
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2.
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To ratify the selection by the Audit and
Finance Committee of Deloitte & Touche LLP as our independent
registered public accounting firm for the fiscal year ending June 30,
2009.
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