0001193125-21-176989.txt : 20210528 0001193125-21-176989.hdr.sgml : 20210528 20210528161836 ACCESSION NUMBER: 0001193125-21-176989 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20210528 DATE AS OF CHANGE: 20210528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SEACHANGE INTERNATIONAL INC CENTRAL INDEX KEY: 0001019671 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 043197974 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38828 FILM NUMBER: 21980466 BUSINESS ADDRESS: STREET 1: 177 HUNTINGTON AVENUE, SUITE 1703 STREET 2: PMB 73480 CITY: BOSTON STATE: MA ZIP: 02115-3153 BUSINESS PHONE: 9788970100 MAIL ADDRESS: STREET 1: 177 HUNTINGTON AVENUE, SUITE 1703 STREET 2: PMB 73480 CITY: BOSTON STATE: MA ZIP: 02115-3153 DEFA14A 1 d125903ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

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  ☒                             Filed by a Party other than the Registrant  ☐

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Preliminary Proxy Statement

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

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material Pursuant to §240.14a-12

SEACHANGE INTERNATIONAL, 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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No fee required.

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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:

 

     

 

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Total fee paid:

 

     

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Fee paid previously with preliminary materials:

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   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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Filing Party:

 

     

 

4.

  

Date Filed:

 

     

 

 

 

                                  
                        
   

 

Your Vote Counts!

           

    

 

  

 

SEACHANGE INTERNATIONAL, INC. 

 

2021 Annual Meeting

Vote by July 7, 2021

11:59 PM ET

              
   
 

LOGO     

    

 

SEACHANGE INTERNATIONAL, INC.

ATTN: ELAINE MARTEL

177 HUNTINGTON AVENUE, SUITE 1703

PMB 73480

BOSTON, MASSACHUSETTS 02115-3153

         
   

    

    

   
 
 
              
 
     

     D54451-P57667

                                        
            
           

 You invested in SEACHANGE INTERNATIONAL, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on July 8, 2021.

 Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 24, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

 

 

* Please check the meeting materials for any special requirements for meeting attendance.

V1

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items    Board
Recommends
 

1.

    To elect the following nominees to the Board of Directors to serve for a three-year term as a Class I Director:   
 

1a.

    Julian Singer    LOGO  For
 

1b.

    Matthew Stecker    LOGO  For
 

2

    To approve amendments to SeaChange’s Amended and Restated By-Laws to declassify the Board of Directors.    LOGO  For
 

3.

    To adopt, on an advisory basis, a resolution approving the compensation of SeaChange’s named executive officers.    LOGO  For
 

4.

    To approve the 2021 Compensation and Incentive Plan.    LOGO  For
 

5.

    To ratify the appointment of SeaChange’s independent registered public accounting firm, Marcum LLP.    LOGO  For

    

   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D54452-P57667

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