DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional 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 x   Filed by a party other than the Registrant ¨

Check the appropriate box:

 

¨  Preliminary Proxy Statement

 

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

 

¨  Definitive Proxy Statement

 

x  Definitive Additional Materials

 

¨  Soliciting Material Pursuant to § 240.14a-12

 

 

ADEPT TECHNOLOGY, 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)(1) and 0-11.

 

  (1)  Title of each class of securities to which transactions 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):

 

 
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¨  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.

 

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ADEPT TECHNOLOGY, INC.      

Shareholder Meeting to be held on November 7, 2008

 

  
** IMPORTANT NOTICE **       Proxy Materials Available   

Regarding the Availability of Proxy Materials

 

     

•    Notice and Proxy Statement

•    Form 10-K

  
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.         
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.         
       

 

PROXY MATERIALS - VIEW OR RECEIVE

    
       

You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 

To facilitate timely delivery please make the request as instructed below on or before 10/24/08.

 

    
        

ADEPT TECHNOLOGY, INC.

3011 TRIAD DRIVE

LIVERMORE, CA 94551

       

 

HOW TO VIEW MATERIALS VIA THE INTERNET

    
       

 

Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com

 

    
        
       

 

HOW TO REQUEST A COPY OF MATERIALS

    
       

1)   BY INTERNET       -   www.proxyvote.com

2)   BY TELEPHONE   -   1-800-579-1639

3)   BY E-MAIL*          -   sendmaterial@proxyvote.com

 

*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.

 

    

R1ALY1

See the Reverse Side for Meeting Information and Instructions on How to Vote


    Meeting Information               

 

How To Vote

 

   

 

Meeting Type:

   Annual             

 

LOGO 

   Vote In Person     
    Meeting Date:    November 7, 2008                 Many shareholder meetings have attendance     
    Meeting Time:    8:00 a.m. PST                

requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

 

  
   

For holders as of:

 

   September 19, 2008                   
    Meeting Location:                   
   

 

Hilton Pleasanton at The Club

                  
    Executive Boardroom                   
    7050 Johnson Drive             

 

LOGO 

   Vote By Internet     
   

Pleasanton, CA 94588

 

 

                To vote now by Internet, go to     
    Meeting Directions:                 WWW.PROXYVOTE.COM.     
   

 

For Meeting Directions Please Call:

(925) 737-5622

                   

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

 

    

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Voting items

 

  

THE BOARD OF DIRECTORS RECOMMENDS A VOTE

“FOR” ITEMS 1, 2 AND 3.

 

1. ELECTION OF DIRECTORS

 

01) Robert H. Bucher   

04)   Michael P. Kelly

02) John Dulchinos   

05)   Robert J. Majteles

03) A. Richard Juelis   

06)   Herbert J. Martin

 

2. Approval of the adoption of the Adept Technology, Inc. 2008 Employee Stock Purchase Plan.

 

3. Ratification of the selection of Armanino McKenna LLP to serve as the independent auditors of the Company for its fiscal year ending June 30, 2009.

 

4. In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.

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