0001193125-17-136999.txt : 20170425 0001193125-17-136999.hdr.sgml : 20170425 20170425172403 ACCESSION NUMBER: 0001193125-17-136999 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20170425 DATE AS OF CHANGE: 20170425 EFFECTIVENESS DATE: 20170425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDGEWATER TECHNOLOGY INC/DE/ CENTRAL INDEX KEY: 0001017968 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 710788538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-20971 FILM NUMBER: 17782000 BUSINESS ADDRESS: STREET 1: 200 HARVARD MILL SQUARE STREET 2: SUITE 210 CITY: WAKEFIELD STATE: MA ZIP: 01880 BUSINESS PHONE: 781-213-9854 MAIL ADDRESS: STREET 1: 200 HARVARD MILL SQUARE STREET 2: SUITE 210 CITY: WAKEFIELD STATE: MA ZIP: 01880 FORMER COMPANY: FORMER CONFORMED NAME: STAFFMARK INC DATE OF NAME CHANGE: 19960702 DEFA14A 1 d290303ddefa14a.htm DEFA14A DEFA14A

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant   ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

Edgewater Technology, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

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Important Notice Regarding the Availability of Proxy Materials for the

Edgewater Technology, Inc. Stockholder Meeting to be Held on June 14, 2017

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. Stockholders of record as of the close of business on April 17, 2017 are entitled to vote. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication is not a form of voting and presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and 2016 Annual Report on Form 10-K are available at:

 

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When you go online to view materials, you can also vote your shares.

Step 1: Go to www.envisionreports.com/EDGW to view the materials.

Step 2: Click on the icon on the right to view current meeting materials.

Step 3: Follow the instructions on the screen to log in.

Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

LOGO   Obtaining a Copy of the Proxy Materials – If you want to receive a paper or email copy of these documents, you must request them. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before June 1, 2017 to facilitate timely delivery. Otherwise, you may not receive a paper or email copy.

 

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Edgewater Technology, Inc.’s Annual Meeting of Stockholders will be held on June 14, 2017 at Edgewater Technology, Inc., 200 Harvard Mill Square, Suite 210, Wakefield, Massachusetts 01880 at 10:00 a.m., Eastern Time.

Proposals to be voted upon at the Annual Meeting are listed below along with the Board of Directors’ recommendations.

Proposals to be voted upon are as follows:

 

  1. Election of Directors: Stephen Bova, Matthew Carpenter, Frederick DiSanto, Jeffrey L. Rutherford, Timothy Whelan and Kurtis Wolf.

 

  2. To approve the Edgewater Technology, Inc. 2017 Omnibus Incentive Plan.

 

  3. Say on Pay - An advisory vote on the approval of named executive officer compensation.

 

  4. An advisory vote on the frequency of holding an advisory vote on executive compensation.

 

  5. Ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company.

 

  6. In their discretion, the Board of Directors may vote upon any other matters which may properly come before the meeting or any adjournment thereof.

The Board of Directors recommends that you vote FOR all nominees, FOR Proposals 2, 3, and 5 and every one year in Proposal 4.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

Directions to the Edgewater Technology, Inc. 2017 Annual Meeting of Stockholders

Edgewater Technology, Inc.

200 Harvard Mill Square, Suite 210, Wakefield, Massachusetts 01880

From East

Take Interstate 95/128 South to Exit 39 (North Ave). At bottom of the exit ramp, turn left on to North Ave. Travel for approximately 1.3 miles and turn right onto Albion Street, then take the second left onto Lake Street. The Company is on the left.

From North

Take Interstate 93 South to Interstate 95/128 North and travel approximately 2.3 miles to Exit 39 (North Ave). At bottom of the exit ramp, turn right on to North Ave. Travel for approximately 1.3 miles and turn right onto Albion Street, then take the second left onto Lake Street. The Company is on the left.

From West

Take Interstate 90 East to Interstate 95/128 North to Exit 39 (North Ave). At bottom of the exit ramp, turn right on to North Ave. Travel for approximately 1.3 miles and turn right onto Albion Street, then take the second left onto Lake Street. The Company is on the left.

From Boston Logan Airport

Take Interstate 93 North to Interstate 95/128 North. Travel for approximately 2.3 miles to Exit 39 (North Ave). At bottom of the exit ramp, turn right on to North Ave. Travel for approximately 1.3 miles and turn right onto Albion Street, then take the second left onto Lake Street. The Company is on the left.

 

 

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Here’s how to order a copy of the proxy materials (including proxy card) and select a future delivery preference:

 

Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.

 

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If you request an email copy of current materials, you will receive an email with a link to the materials.

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.

  g    Internet – Go to www.envisionreports.com/EDGW. Click Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.
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Email – Send email to investorvote@computershare.com with “Proxy Materials Edgewater Technology, Inc.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.

 

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by June 1, 2017.

 

 

 

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