-----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, SMTT05GDgElpOcGg2sJxFUXx0JbBatisAjAjQNfvdJjqefbZYwDuRBY0thYMnos6 nSHnMztfmDBso148HsPDfw== 0000950149-02-001347.txt : 20020628 0000950149-02-001347.hdr.sgml : 20020628 20020628165938 ACCESSION NUMBER: 0000950149-02-001347 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20020628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CRITICAL PATH INC CENTRAL INDEX KEY: 0001060801 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 911788300 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25331 FILM NUMBER: 02692020 BUSINESS ADDRESS: STREET 1: 320 FIRST STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 4158088800 MAIL ADDRESS: STREET 1: 320 FIRST STREET CITY: SAN FRNACISCO STATE: CA ZIP: 94105 DEFA14A 1 f81691amdefa14a.txt DEFINITIVE ADDITIONAL MATERIALS SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 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 [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to Section 14a-11(c) or Section 14a-12 CRITICAL PATH, INC. - -------------------------------------------------------------------------------- (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 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: ---------------------------------------------------------------------- [CRITICAL PATH LOGO] Critical Path, Inc. 350 The Embarcadero San Francisco, California 94105-1204 June 24, 2002 To the Shareholders, The enclosed 2001 Critical Path Annual Report was printed prior to the recent changes on our Board of Directors. In order to provide shareholders with a proxy statement that incorporates these changes, we moved our meeting date from June 5 to July 23. Accordingly, please note that the annual meeting date and venue are now as follows: The 2002 Annual Meeting of Shareholders will be held: July 23, 2002 at 10:00 am PST Hyatt Regency San Francisco Hotel 5 Embarcadero Center San Francisco, CA 94111 RSVP to ir@cp.net or 415-541-2515 We apologize for any confusion and please feel free to contact Critical Path's investor relations department if you have any questions at 415-541-2515. Thank you, /s/ WILLIAM E. MCGLASHAN, JR. William E. McGlashan, Jr. Chairman and Chief Executive Officer CRITICAL PATH APPOINTS CEO WILLIAM MCGLASHAN CHAIRMAN OF THE BOARD, NOMINATES NEW DIRECTOR Former Mannessman AG Chairman Klaus Esser Nominated to Join Board of Global Leader in Internet Communications SAN FRANCISCO (JUNE 25, 2002) -- Critical Path, Inc. (Nasdaq: CPTH) today announced that Chief Executive Officer William E. McGlashan, Jr., has been named chairman of the board of directors. The Company also announced that Klaus Esser, a general partner at private equity firm General Atlantic Partners, and former chairman of German telecommunications giant Mannessman AG, has been nominated to serve on its board of directors. Mr. Esser will stand for election at the upcoming Annual Meeting of Shareholders to be held on July 23, 2002 at 10 a.m. at a new location, The Hyatt Regency San Francisco at 5 Embarcadero Center, San Francisco, California. Mr. McGlashan, 38, a veteran executive from both the corporate world and private equity industry, joined the board of Critical Path in April 2001. He was named chief executive officer in January of this year after helping to lead the company to financial stability. He previously served as the Company's interim president and chief operating officer. "Bill was the driving force behind the Critical Path turnaround, and he remains the driving force behind a solid management team that is executing well on all fronts," said Raul Fernandez, CEO of Dimension Data North America, and a Critical Path director. "Bill possesses the leadership and vision necessary to build upon Critical Path's solid technology and customer base to create a truly substantial global company." Prior to joining Critical Path, Mr. McGlashan served as chief executive of technology investment firm Vectis Group LLC, and as a venture partner at Whitney & Co. He also co-founded and served as president of Pharmanex, was co-founder and CEO of Generation Ventures. Bill is also a Bain Capital and Information Partners alumni. He earned a Bachelor of Arts degree in history at Yale University and a master's degree in business administration from the Stanford Graduate School of Business. "I'm honored the board has appointed me to serve as Critical Path's chairman," said McGlashan, "and I'm also delighted to add to the board a very talented and experienced leader with extremely relevant business experience." "Klaus Esser has tremendous expertise in the communications industry and in the European and international corporate markets," said McGlashan. "He provides a unique understanding of the vital role technology plays in global corporations." An expert on the communications industry, Mr. Esser leads investment activity in Germany for General Atlantic Partners, the global private equity firm and a Critical Path investor. He was formerly at Mannessman AG for 23 years, most recently as chairman of the executive board. Mr. Esser is currently chairman of the board of Apollis AG, a developer of mobile applications and services, and is a director of GWI AG, a provider of software solutions for hospitals. He is a graduate of the Sloan School of Management at the Massachusetts Institute of Technology and the LMU law school in Munich. "Internet communications applications, specifically messaging solutions, are becoming increasing relevant to carriers and service providers as they seek to drive revenues globally," said Mr. Esser. "With its current installed base of market-leading carriers and service providers, Critical Path is well-positioned to take advantage of this trend." In addition to Messrs. McGlashan and Fernandez, other members of the Board are: William E. Ford, a general partner of General Atlantic Partners LLC, a private equity firm that focuses on investing in global information technology and telecommunications businesses, and Jeffrey T. Webber, founder and president of R.B. Webber & Company, which provides strategic planning and consulting services to high technology companies in Silicon Valley. Critical Path Appoints CEO William McGlashan Chairman of the Board, Nominates New Director/ 2 ABOUT CRITICAL PATH, INC. Critical Path, Inc. (Nasdaq: CPTH) delivers software and services that maximize the value of Internet communications. The company provides messaging and collaboration solutions -- from wireless, secure and unified messaging to basic email and personal information management -- as well as identity management solutions that simplify user profile management and strengthen information security. The standards-based Critical Path Communications Platform, built to perform reliably at the scale of public networks, delivers the industry's lowest total cost of ownership for messaging solutions and lays a solid foundation for next-generation communications services. Critical Path's customers include more than 700 enterprises, 190 carriers and service providers, eight national postal authorities and 35 government agencies. Critical Path is headquartered in San Francisco with offices throughout North America, Europe, Asia and Latin America. More information on Critical Path can be found at www.cp.net # # # Note to Editors: Critical Path and the Critical Path logo are the trademarks of Critical Path, Inc. All other trademarks are the property of their holders. CONTACT INFORMATION: For Reporters: For Financial Analysts: Critical Path Investor Relations Shane Dolgin Mike Bishop 415-541-2661 415-541-2619 shane.dolgin@cp.net Mike.bishop@p.net
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