-----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, IRLdUO3+yC/bGWXligsDJl4by77uEvU5+ehfeGKiMY/QZaSnUdESt9REe8DZqaSW VE/MiyBaONA+vq+3TlF9AQ== 0000100790-99-000046.txt : 19991018 0000100790-99-000046.hdr.sgml : 19991018 ACCESSION NUMBER: 0000100790-99-000046 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19991007 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: 99724665 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 PRESS RELEASE DATED OCTOBER 7, 1999 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 News Release CONTACT: Sean S. Clancy or Tomm F. Sprick (203) 794-6976 (203) 794-6992 UNION CARBIDE MAILS PROXY STATEMENT TO ITS STOCKHOLDERS DANBURY, Conn., Oct. 7 -- Union Carbide Corporation today began mailing its proxy statement and notice of special meeting of stockholders for the purpose of adopting the Agreement and Plan of Merger between Union Carbide and The Dow Chemical Company dated Aug. 3, 1999. The company previously announced that stockholders of record on Oct. 4, 1999, are entitled to notice of and to vote at the meeting scheduled for Dec. 1, 1999. "We believe this opportunity for Union Carbide to join forces with Dow will create what we expect will be the world's premier diversified chemical company," said Dr. William H. Joyce, chairman and CEO of Union Carbide. "I encourage our stockholders to participate in this achievement by casting their vote in favor of the merger." Adoption of the merger requires an affirmative vote by stockholders holding two-thirds of the outstanding shares of Union Carbide's common stock. Once stockholders receive the mailing, they can sign and mail the proxy card or grant their proxy by fax, telephone or the Internet. The proxy statement is available on Union Carbide's web site (www.unioncarbide.com). The Dec. 1, 1999, special meeting of stockholders is scheduled for 10 a.m. (EST), at the John C. Creasy Health Education Center, 24 Hospital Ave., Danbury, Conn. - END - 1999 P3-01-016 -----END PRIVACY-ENHANCED MESSAGE-----