-----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, CMehlShXt1IJ+Jn8HmB07WOAuv9uaoobkO4NlDA9FlvgQXp2hejZxQOUuP635TQP U4M8QRI7i/iQHYOLr3X3vA== 0001047469-99-032397.txt : 19990817 0001047469-99-032397.hdr.sgml : 19990817 ACCESSION NUMBER: 0001047469-99-032397 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PUROFLOW INC CENTRAL INDEX KEY: 0000100591 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT, NEC [3569] IRS NUMBER: 131947195 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-05622 FILM NUMBER: 99692208 BUSINESS ADDRESS: STREET 1: 16559 SATICOY STREET CITY: VAN NUYS STATE: CA ZIP: 91406 BUSINESS PHONE: 8187561388 MAIL ADDRESS: STREET 1: 16559 SATICOY STREET CITY: VAN NUYS STATE: CA ZIP: 91406 FORMER COMPANY: FORMER CONFORMED NAME: ULTRA DYNAMICS CORP DATE OF NAME CHANGE: 19830522 DEFA14A 1 DEFA14A 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 / / 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 / / Definitive Additional Materials /X/ Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12 PUROFLOW INCORPORATED - -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) PUROFLOW INCORPORATED REUBEN M. SIWEK, ESQ. MICHAEL H. FIGOFF ROBERT A. SMITH DR. TRACY KENT PUGMIRE - -------------------------------------------------------------------------------- (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 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: ------------------------------------------------------------------------ Puroflow Incorporated 16559 Saticoy Street Van Nuys, California 91406 August 12, 1999 Steel Partners II, L.P. 150 East 52nd Street 21st Floor New York, New York 10022 Attn: Mr. Warren G. Lichtenstein Gentlemen: The Board of Directors of Puroflow have requested that I respond to your letter of August 9, 1999. The Board of Puroflow made a fair and equitable proposal on August 4, 1999 to settle the outstanding issues relating to the present proxy contest. Your letter of August 9, 1999 in response to the Puroflow proposal negated any possibility of settling this matter for the benefit of Puroflow stockholders and an end to the litigious nature of the manner in which you conduct the affairs of Steel Partners. The Board of Puroflow has no intentions of acquiesing to your demands. The Board of Directors of Puroflow do not prpose that we continue the "fencing and paper war" that you have provided in your attempt to settle this matter in a fair and equitable arrangements for the existing stockholders. We now consider your complete rejection of our proposal, dated August 4, 1999 recinded with any attempts to deal with you in a fair and equitable manner. Very truly yours, /s/ Reuben M. Siwek Reuben M. Siwek Chairman of the Board RMS:ms cc: Michael Figoff Robert Smith Tracy Pugmire Daniel H. Burch -- MacKenzie Partners, Inc. -----END PRIVACY-ENHANCED MESSAGE-----