-----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, RtT2OFrkBfD5A73kZ8i+wgPEq1qjFrym7KVzg/tvfo+jYt4R5Hwu8hP68J6W4C42 4NIfplE/8dUvdiXp0oM1ag== 0000950134-08-010064.txt : 20080521 0000950134-08-010064.hdr.sgml : 20080521 20080521164755 ACCESSION NUMBER: 0000950134-08-010064 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20080521 DATE AS OF CHANGE: 20080521 EFFECTIVENESS DATE: 20080521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Intermec, Inc. CENTRAL INDEX KEY: 0001044590 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 954647021 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13279 FILM NUMBER: 08852293 BUSINESS ADDRESS: STREET 1: 6001 36TH AVENUE WEST CITY: EVERETT STATE: WA ZIP: 98203-1264 BUSINESS PHONE: 425-265-2400 MAIL ADDRESS: STREET 1: 6001 36TH AVENUE WEST CITY: EVERETT STATE: WA ZIP: 98203-1264 FORMER COMPANY: FORMER CONFORMED NAME: UNOVA INC DATE OF NAME CHANGE: 19970815 DEFA14A 1 v41067defa14a.htm DEFINITIVE ADDITIONAL MATERIALS defa14a
UNITED STATES
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(Intermec Letterhead)
May 21, 2008
FMR LLC
82 Devonshire Street
Boston MA 02109
Attn: Edward Gehl
Re:   Intermec, Inc. 2008 Omnibus Incentive Plan
Ladies and Gentlemen:
I am writing to confirm that, if the 2008 Omnibus Incentive Plan (the “2008 Plan”) is approved at our 2008 Annual Meeting of Stockholders on May 23, 2008 (the “Annual Meeting”), management will recommend to our Board of Directors that the 2008 Plan be amended to make the following changes:
1.   Only a committee comprised solely of independent directors may make or administer discretionary (i.e., non-formulaic) awards to non-employee directors.
 
2.   If the plan administrator discretionarily accelerates, lapses or waives restrictions on an award other than in the case of death, disability, retirement or change in control, the shares affected by the administrator’s action will count towards the limitation in Section 4.3 of the 2008 Plan, which is 10% of the aggregate maximum number of shares specified in Section 4.1 of the 2008 Plan.
If you have any questions, please contact Mary Brodd, Senior Corporate Counsel and Assistant Secretary, at 425-265-2465. Thank you.
         
Sincerely,
 
   
/s/ Lanny H. Michael     
Lanny H. Michael     
Senior Vice President and Chief Financial Officer     
 

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