- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
16 May 2011 - 8:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act
of 1934 (Amendment No.
)
Filed by the
Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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ENDWAVE CORPORATION
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(Name of Registrant as Specified In Its Charter)
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N/A
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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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No fee required.
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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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Aggregate number of securities to which transaction applies:
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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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Total fee paid:
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Fee paid previously with preliminary materials:
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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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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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May 13, 2011
Dear Fellow Endwave Stockholder:
Enclosed is a notice and proxy statement for a
special meeting of Endwave stockholders to vote on the proposed merger of Endwave and GigOptix. The meeting is scheduled for June 17, 2011 and will be held at the Endwave headquarters in San Jose, CA.
In deciding whether to vote for the proposed merger, I would ask you to keep the following in mind:
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The Endwave Board of Directors
unanimously recommends that you vote
FOR
the adoption of the merger agreement.
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As explained in the Background of the Merger section of the proxy statement, the Endwave Board of Directors conducted a thorough
investigation of multiple potential strategic directions for Endwave, including remaining as a stand-alone company, before concluding that the merger with GigOptix was the best alternative for Endwaves stockholders.
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We believe that the combination of the two companies will create an industry leading supplier of high frequency and high speed electronic components to
support the current and future needs of telecom and datacom industry OEMs to fill the growing demand for high capacity telephony and data networks.
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We believe that the combined company will have the financial and operational scale needed to effectively serve its target markets and to support the
overhead costs associated with being a publicly-traded company.
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Every proxy vote is important because a failure to vote or a broker non-vote equals a vote against the merger. In order for the merger to
be approved, we must
achieve a majority vote of all outstanding shares
and any share that is not voted for the adoption of the merger agreement will be counted as a vote against the merger.
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You can easily vote your shares either by regular mail, the Internet or by phone. Please consult the enclosed material for
details. Thank you in advance for your attention to this matter.
Regards,
/s/ John J. Mikulsky
John J. Mikulsky
President and Chief Executive Officer
Endwave (NASDAQ:ENWV)
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