-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, N/eVXmWco4qUMoZLujc0xcyjoGRatq1zn93V77eqmDBI7HtY1YnrTz+k1eCKcn30 ilqjzVnpE8GgVrq0GYB+1w== 0000100790-99-000062.txt : 19991108 0000100790-99-000062.hdr.sgml : 19991108 ACCESSION NUMBER: 0000100790-99-000062 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19991105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNION CARBIDE CORP /NEW/ CENTRAL INDEX KEY: 0000100790 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 131421730 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-01463 FILM NUMBER: 99741536 BUSINESS ADDRESS: STREET 1: 39 OLD RIDGEBURY RD CITY: DANBURY STATE: CT ZIP: 06817-0001 BUSINESS PHONE: 2037942000 MAIL ADDRESS: STREET 1: 39 OLD RIDGEBURY RD CITY: DANBURY STATE: CT ZIP: 06817-0001 FORMER COMPANY: FORMER CONFORMED NAME: UNION CARBIDE CORP DATE OF NAME CHANGE: 19890806 FORMER COMPANY: FORMER CONFORMED NAME: UNION CARBIDE & CARBON CORP DATE OF NAME CHANGE: 19710317 DEFA14A 1 ADDITIONAL PROXY COMMUNICATIONS 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 (AMENDMENT NO. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 UNION CARBIDE CORPORATION (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] No fee required. [ ] Fee computed on table below per Exchange Act Rule 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: [ ] Fee paid previously with preliminary materials: [ ] 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: Union Carbide Corporation 39 Old Ridgebury Road, Danbury, CT 06817-0001 Dear Union Carbide Stockholder: Early in October we mailed to you a copy of the Proxy Statement/Prospectus notifying you of the special stockholders meeting scheduled for December 1, 1999 to adopt the merger of Union Carbide Corporation with The Dow Chemical Company. We also mailed to you the Proxy Statement/Prospectus Supplement dated October 25, 1999. Our records indicate we have not yet received your vote. If you already voted, thank you for your participation. If you have not had a chance to review the materials we sent to you, please do so now and vote your shares as soon as possible. A duplicate proxy card is enclosed. No matter how many shares you own, your vote is very important. Approval of the merger requires an affirmative vote by holders of at least two-thirds of the outstanding shares of Union Carbide. Thus, a failure to vote will have the effect of voting against the merger. We believe that combining Union Carbide and Dow will create the world's premier diversified global chemical company, with leadership positions in both the performance and basic chemicals businesses, and encourage you to vote in favor of the proposed merger. Stockholders can vote by any one of four ways: you can sign and mail the enclosed proxy card or grant your proxy by fax, telephone or the Internet. If you have any questions or need an additional copy of the proxy materials, please call 1-800-994-3227. For your convenience, the proxy statements are also available on Union Carbide's web site (www.unioncarbide.com). Please remember to submit your proxy as soon as possible. Thank you for your vote, /s/Bruce D. Fitzgerald Bruce D. Fitzgerald Vice President, General Counsel and Corporate Secretary November 5, 1999 -----END PRIVACY-ENHANCED MESSAGE-----