AI assistant
RETRACTABLE TECHNOLOGIES INC — Regulatory Filings 2010
Aug 12, 2010
34871_rns_2010-08-12_2199e4e6-08fb-483f-8e8e-1dc51be3da75.zip
Regulatory Filings
Open in viewerOpens in your device viewer
DEFA14A 1 a10-14053_2defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
| 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 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 | |
| Retractable Technologies, Inc. | | |
| (Name
of the 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): | | |
| 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: |
| | (2) | Aggregate number of securities to
which transaction applies: |
| | (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): |
| | (4) | Proposed maximum aggregate value of
transaction: |
| | (5) | Total fee paid: |
| 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: |
| | (2) | Form, Schedule or Registration
Statement No.: |
| | (3) | Filing Party: |
| | (4) | Date Filed: |
SEQ.=1,FOLIO='',FILE='C:\JMS\105568\10-14053-2\task4232160\14053-2-ba.htm',USER='105568',CD='Aug 11 12:59 2010'
*Exercise Your Right to Vote*
*Important Notice Regarding the Availability of Proxy Materials for the*
*Shareholder Meeting to Be Held on September 24, 2010.*
RETRACTABLE TECHNOLOGIES, INC. Meeting Information Meeting Type: Annual Meeting For holders as of: July 26, 2010 Date: September 24, 2010 Time: 10 a.m. Central Time Location: Little Elm City Hall 100 West Eldorado Parkway Little Elm, TX 75068
| RETRACTABLE
TECHNOLOGIES, INC. 511 LOBO LANE LITTLE ELM, TX
75068-0009 |
| --- |
| See the reverse side of this notice to
obtain proxy materials and voting instructions. |
SEQ.=1,FOLIO='',FILE='C:\JMS\saaron\10-14053-2\task4232217\14053-2-bc.htm',USER='105192',CD='Aug 11 13:53 2010'
* Before You Vote *
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com . How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: [email protected] * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before September 10, 2010 to facilitate timely delivery.
* How To Vote *
Please Choose One of the Following Voting Methods
Vote In Person: At the meeting, you will need to request a ballot to vote these shares. To obtain directions or other information about voting in person at the meeting, please call the company at (888) 806-2626. Vote By Internet: To vote now by Internet, go to www.proxyvote.com . Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX available and follow the instructions. Vote By Mail : You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
SEQ.=1,FOLIO='',FILE='C:\JMS\saaron\10-14053-2\task4232217\14053-2-bc.htm',USER='105192',CD='Aug 11 13:53 2010'
| Voting
Items |
| --- |
| THE
BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL IN THE ELECTION OF
CLASS 1 AND CLASS 2 DIRECTORS AND A VOTE FOR PROPOSAL 2 |
- ELECTION OF ONE CLASS 1 DIRECTOR:
*Nominee:*
01) Steven R. Wisner
ELECTION OF FOUR CLASS 2 DIRECTORS:
*Nominees:*
02) Thomas J. Shaw 04) Marwan Saker
03) Douglas W. Cowan 05) Clarence Zierhut
-
APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION
-
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
SEQ.=1,FOLIO='',FILE='C:\JMS\saaron\10-14053-2\task4232217\14053-2-bc.htm',USER='105192',CD='Aug 11 13:53 2010'