- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
11 April 2011 - 11:00PM
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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RENTECH, 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):
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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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(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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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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(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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[Logo]
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RENTECH, INC.
10877 Wilshire Boulevard, Suite 600
Los Angeles CA 90024
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VOTE BY INTERNETwww.proxyvote.com
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 meeting date. Have
your proxy card in hand when you
access the web site and follow the
instructions to obtain your records
and to create an electronic voting
instruction form.
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ELECTRONIC DELIVERY OF FUTURE PROXY
MATERIALS
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If you would like to reduce the cost
incurred by your company in mailing
proxy materials, you can consent to
receiving all future proxy
statements, proxy cards and annual
reports electronically via e-mail or
the Internet. To sign up for
electronic delivery, please follow
the instructions above to vote using
the Internet and, when prompted,
indicate that you agree to receive
or access proxy materials
electronically in future years.
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VOTE BY TELEPHONE
1-800-690-6903
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Use any touch-tone telephone to
transmit your voting instructions up
until 11:59 p.m. Eastern Time the
day before the meeting date. Have
your proxy card in hand when you
call and then follow the
instructions.
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VOTE BY MAIL
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Mark, sign and date your proxy card
and return it in the postage-paid
envelope we have provided or return
it to Vote Processing, c/o
Broadridge, 51 Mercedes Way,
Edgewood, NY 11717.
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TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK
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KEEP THIS PORTION FOR YOUR RECORDS
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AS FOLLOWS:
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THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
DETACH AND RETURN THIS PORTION ONLY
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The Board of Directors recommends you vote
FOR the following:
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For
All
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Withhold
All
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For All
Except
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To withhold authority to vote for any individual nominee(s), mark
For All Except and write the number(s) of the nominees(s) on the
line below.
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1.
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Election of Directors
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Nominees
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01 Michael S. Burke
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02 Gen. Wesley K. Clark
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03 Ronald M. Sega
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04 Dennis L. Yakobson
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The Board of Directors recommends you vote FOR proposals 2 and 3:
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For
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Against
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Abstain
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2.
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Adoption of Amended and Restated 2009 Incentive Award Plan.
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Advisory vote on executive compensation (Say-On-Pay).
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The Board of Directors recommends you vote 3 YEARS on the following proposal:
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1
year
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2
years
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3
years
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Abstain
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4.
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Advisory vote on determining the frequency of Say-On-Pay (Frequency Vote).
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The Board of Directors recommends you vote FOR the following proposal:
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For
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Against
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Abstain
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5.
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Ratification of selection of independent registered public accounting firm.
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Please sign exactly as name appears. When shares are held by joint tenants, both should sign. When
signing as attorney, as executor, administrator, trustee or guardian, please give full title as
such. If a corporation or partnership, please sign in full corporate or partnership name, by
authorized person.
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Signature [PLEASE SIGN WITHIN BOX]
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Date
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Signature (Joint Owners)
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Date
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Ticket for Admission to
2011 Rentech Annual Shareholders Meeting
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Time:
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10:00 am PDT, May 11, 2011
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Place:
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Sheraton Gateway Los Angeles Hotel, 6101 W. Century Boulevard, Los Angeles, California
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Admission:
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This ticket will admit shareholder. Ticket for one guest can be requested upon
admission to the annual meeting. Valid admission ticket and government issued picture
identification required to enter meeting.
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Detach along perforated lines and retain ticket for admission to Annual Meeting
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PROXY
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Rentech, Inc.
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PROXY
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Annual Meeting of ShareholdersMay 11, 2011
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned shareholder(s) of Rentech, Inc., a Colorado corporation, hereby acknowledge(s)
receipt of the Proxy Statement dated March 31, 2011, and hereby appoint(s) Colin M. Morris, D. Hunt
Ramsbottom, and Dan J. Cohrs, and each of them, proxy and attorney-in-fact, with full of
substitution, on behalf and in the name of the undersigned at the Annual Meeting of Shareholders of
Rentech, Inc., to be held at the Sheraton Gateway Los Angeles Hotel, 6101 W. Century Boulevard, Los
Angeles, California on Wednesday, May 11, 2011 at 10:00 am (PDT) and at any adjournment or
postponements thereof, and to vote all shares of Common Stock which the undersigned would be
entitled to vote if then and there personally present, on all matters set forth on the reverse
side.
This proxy will be voted as specified by you. If no choice is specified, the proxy will be voted
according to the recommendations of the Board of Directors indicated on the reverse side, and
according to the discretion of the Board of Directors for any other matters that may properly come
before the meeting or any postponement or adjournment thereof.
PLEASE MARK, SIGN AND DATE THIS PROXY AND VOTE
BY ONE OF THE METHODS DESCRIBED ON THE REVERSE SIDE.
(Continued, and to be signed and dated, on the reverse side)
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