-----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, FNKIUfwX/1TIDpuknCZtGgwNE6Qxhby6OtSXsyzSamKhBG1GD9LmG7F9ZImze4RB lTlJLrIXOQ8h/YnQjHpMGQ== 0000950134-99-004158.txt : 19990517 0000950134-99-004158.hdr.sgml : 19990517 ACCESSION NUMBER: 0000950134-99-004158 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AAON INC CENTRAL INDEX KEY: 0000824142 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 870448736 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-18953 FILM NUMBER: 99622130 BUSINESS ADDRESS: STREET 1: 900 PETROLEUM CLUB BUILDING STREET 2: 601 SOUTH BOULDER CITY: TULSA STATE: OK ZIP: 74119-1300 BUSINESS PHONE: 9185832266 MAIL ADDRESS: STREET 1: 2425 SOUTH YUKON STREET 2: 2425 SOUTH YUKON CITY: TULSA STATE: OK ZIP: 74107 FORMER COMPANY: FORMER CONFORMED NAME: DIAMOND HEAD RESOURCES INC DATE OF NAME CHANGE: 19900808 DEFA14A 1 DEFINITIVE PROXY - ADDITIONAL MATERIALS 1 SCHEDULE 14A 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[ X ] 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 [ X ] Definitive Additional Materials [ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12 AAON, 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): [ X ] No fee required. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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: ____________________________________________________________________ 2 [AAON LETTERHEAD] May 14, 1999 Dear Fellow AAON Stockholders: We have told you previously that we believed AAON would gain more attention from the investment community as its success story continued to unfold. Currently, AAON stock is trading near its 52-week high of $12. We believe that investors are taking notice of our record-setting sales and earnings in 1998, our best quarter ever (for sales and earnings) in the first quarter of 1999 and our prospects for strong growth in the future. Bay Harbour is crying all the way to the bank. Like other shareholders, Bay Harbour has benefited from AAON's strong stock price performance. However, Bay Harbour continues to complain and is still asking you to give them influence, and possibly, control over your Company's board of directors. Reject their disruptive tactics. Throw away their gold proxy and vote only the board's white proxy card. If you have previously voted the gold proxy, you can revoke your vote and support your board by signing and returning a later-dated white card. YOU CAN ELECT BOTH OF YOUR BOARD'S NOMINEES ONLY ON THE WHITE PROXY CARD. ONLY YOUR LATEST DATED PROXY COUNTS. For immediate assistance call our proxy solicitor, Beacon Hill Partners, Inc. at 800-755-5001. AAON is in stronger financial condition, and much better positioned for growth, than it was a few years ago. Your board and management deserve your support. Since the May 25th annual meeting is only a few days away, please take the time now to sign and return your white proxy card. Thank you for your consideration. Norman H. Asbjornson President -----END PRIVACY-ENHANCED MESSAGE-----