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CVR ENERGY INC

Regulatory Filings Mar 27, 2009

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DEFA14A 1 y75348dadefa14a.htm DEFINITIVE ADDITIONAL MATERIALS DEFA14A PAGEBREAK

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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

Filed by the Registrant þ

Filed by a Party other than the Registrant o

Check the appropriate box:

o Preliminary Proxy Statement

o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o Definitive Proxy Statement

þ Definitive Additional Materials

o Soliciting Material Pursuant to § 240.14a-12

CVR Energy, Inc.

callerid=999 iwidth=480 length=0

(Name of Registrant as Specified In Its Charter)

callerid=999 iwidth=480 length=0

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

þ No fee required.

o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1) Title of each class of securities to which transaction applies:

callerid=999 iwidth=480 length=0

(2) Aggregate number of securities to which transaction applies:

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(3) 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):

callerid=999 iwidth=480 length=0

(4) Proposed maximum aggregate value of transaction:

callerid=999 iwidth=480 length=0

(5) Total fee paid:

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o Fee paid previously with preliminary materials.
o 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.

(1) Amount Previously Paid:

callerid=999 iwidth=480 length=0

(2) Form, Schedule or Registration Statement No.:

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(3) Filing Party:

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(4) Date Filed:

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ANNUAL MEETING OF STOCKHOLDERS OF

CVR Energy, Inc.

April 28, 2009

NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL : Our Proxy Statement and the CVR Energy 2008 Annual Report, which includes our 2008 Annual Report on Form 10-K and financial statements, are available at http://annualreport.cvrenergy.com.

Please sign, date and mail your proxy card in the envelope provided as soon as possible.

ê Please detach along perforated line and mail in the envelope provided. ê

n 20930000000000000000 3 042809

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF DIRECTORS AND “FOR” PROPOSAL 2. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

  1. To elect nine directors for terms of one year each, to serve until their suc- cessors have been duly elected and qualified.
o FOR ALL NOMINEES NOMINEES: — O O John J. Lipinski C. Scott Hobbs
O Scott L. Lebovitz
o WITHHOLD AUTHORITY FOR ALL NOMINEES O O O Regis B. Lippert George E. Matelich Steve A. Nordaker
o FOR
ALL EXCEPT (See instructions below) O O Stanley de J. Osborne Kenneth A. Pontarelli
O Mark E. Tomkins
INSTRUCTIONS :
To change the address on your account, please check
the box at right and indicate your new address in
the address space above. Please note that changes
to the registered name(s) on the account may not be
submitted via this method. o
2. To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2009. FOR — o o ABSTAIN — o

Signature of Stockholder Date: Signature of Stockholder Date:

n Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. n

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