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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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0000898822-07-000577.txt : 20070416
0000898822-07-000577.hdr.sgml : 20070416
20070416162841
ACCESSION NUMBER: 0000898822-07-000577
CONFORMED SUBMISSION TYPE: DEFA14A
PUBLIC DOCUMENT COUNT: 3
FILED AS OF DATE: 20070416
DATE AS OF CHANGE: 20070416
EFFECTIVENESS DATE: 20070416
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: MOTOROLA INC
CENTRAL INDEX KEY: 0000068505
STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
IRS NUMBER: 361115800
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: DEFA14A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07221
FILM NUMBER: 07768462
BUSINESS ADDRESS:
STREET 1: 1303 E ALGONQUIN RD
CITY: SCHAUMBURG
STATE: IL
ZIP: 60196
BUSINESS PHONE: 8475765000
MAIL ADDRESS:
STREET 1: 1303 EAST ALGONQUIN ROAD
CITY: SCHAUMBURG
STATE: IL
ZIP: 60196
FORMER COMPANY:
FORMER CONFORMED NAME: MOTOROLA DELAWARE INC
DATE OF NAME CHANGE: 19760414
DEFA14A
1
employeeletter.htm
employeeletter.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 |
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
Filed by the Registrant þ |
Filed by a Party other than the Registrant ¨ |
Check the appropriate box: |
¨ Preliminary Proxy Statement |
¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ Definitive Proxy Statement |
þ Definitive Additional Materials |
¨ Soliciting Material Pursuant to Section 240.14a-12 |
Motorola, Inc.
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
Payment of Filing Fee (Check the appropriate box): |
þ No fee required. |
¨ 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: Class A Common Shares,
Class B Common Shares |
(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: |
Each year, we hold a meeting of our shareholders to vote on various matters, including the election of directors to our board. The 2007 meeting is scheduled for 7 May. If you were a shareholder of record as of 8 March 2007, you are eligible to vote, and I encourage you to do so.
Because it is impractical for most shareholders to attend in person, in advance of the annual meeting we contact shareholders to solicit votes, which are submitted on proxy cards, by phone or through the Internet. We are assisted in this effort by our proxy solicitor, a company called D.F. King. D.F. King is contacting many shareholders on Motorolas behalf to ensure that votes are cast and recorded accurately. If you are contacted by D.F. King, please know that the company represents Motorola.
As you may know, a Motorola shareholder, Carl C. Icahn, has notified Motorola that he intends to nominate himself for election to the Motorola board of directors at this years meeting. As a result, you may also be contacted by Innisfree, a proxy solicitation firm representing Mr. Icahn.
Motorola does not support Mr. Icahns candidacy and has proposed its own slate of board nominees. Motorola recommends its shareholders vote FOR the Motorola board nominees, NOT Mr. Icahn, by voting on the WHITE proxy card or for the Motorola board nominees by phone or through the Internet.
If you have any questions about the solicitation process, please call D.F. King at +1-212-269-5550.
As the annual meeting approaches, you may see more media coverage regarding this proxy contest. As always, do not talk to the media, analysts or others on your own. Please forward any inquiries on this subject to Dean Lindroth, corporate vice president of investor relations, at +1-847-576-6899 or dean.lindroth@motorola.com.
Regards,
ADDITIONAL INFORMATION AND WHERE TO FIND IT
While Motorola does not believe that this communication constitutes solicitation material in respect of Motorolas solicitation of proxies in connection with its 2007 Annual Stockholders Meeting, this communication may be deemed to be solicitation material. In connection with the solicitation of proxies, Motorola has filed with the Securities and Exchange Commission (the SEC) a definitive proxy statement on March 15, 2007 (the Proxy Statement). THE PROXY STATEMENT CONTAINS IMPORTANT INFORMATION ABOUT MOTOROLA AND THE 2007 ANNUAL STOCKHOLDERS MEETING. MOTOROLAS STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT CAREFULLY.
On March 19, 2007, Motorola began the process of mailing the Proxy Statement, together with a WHITE proxy card. Stockholders may obtain additional free copies of the Proxy Statement and other documents filed with the SEC by Motorola through the website maintained by the SEC at www.sec.gov. The Proxy Statement and other relevant documents may also be obtained free of charge from Motorola by contacting Investor Relations in writing at Motorola, Inc., 1303 E. Algonquin Road, Schaumburg, IL 60196; or by phone at 1-800-262-8509; or by email at investors@motorola.com. The Proxy Statement is also available on Motorolas website at www.motorola.com/investor. The contents of the websites referenced above are not deemed to be incorporated by reference into the Proxy Statement. In addition, copies of the Proxy Statement may be requested contacting our proxy solicitor, D.F. King & Co. Inc. by phone toll-free at 1-800-488-8095.
Motorola and its directors and executive officers and other members of management and employees may be deemed to be participants in the solicitation of proxies in connection with the 2007 Annual Stockholders Meeting. You can find information about Motorolas executive officers and directors in the Proxy Statement.
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-----END PRIVACY-ENHANCED MESSAGE-----