-----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, AekLjodH1DB0wkCjfIGE7ZTv74sF+pUwPWGL5ttQjSIam++EYexoe9YcVhhbnKyL m6GRoZwnUvbCDznzBywKgA== 0001193125-10-120651.txt : 20100514 0001193125-10-120651.hdr.sgml : 20100514 20100514160135 ACCESSION NUMBER: 0001193125-10-120651 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100514 DATE AS OF CHANGE: 20100514 EFFECTIVENESS DATE: 20100514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ATP OIL & GAS CORP CENTRAL INDEX KEY: 0001123647 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 760362774 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32647 FILM NUMBER: 10833306 BUSINESS ADDRESS: STREET 1: 4600 POST OAK PL STREET 2: STE 200 CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7136223311 MAIL ADDRESS: STREET 1: 4600 POST OAK PLACE STREET 2: SUITE 200 CITY: HOUSTON STATE: TX ZIP: 77027 DEFA14A 1 ddefa14a.htm DEFA 14A DEFA 14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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 ¨

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 240.14a-12

ATP Oil & Gas 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 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:

 

 

 

 

 

 


May 14, 2010

[Shareholder Name and Address]

Dear [Shareholder Name],

ATP’s Notice of Annual Meeting of Shareholders and Proxy Statement were first mailed to shareholders and posted on our website (www.atpog.com) on April 29, 2010. Our Annual Meeting is scheduled for June 4, 2010.

Your vote matters to us and we need and appreciate your support. We encourage you to read the proxy materials carefully for detailed information on the four items listed below. Our Board of Directors unanimously recommends a “FOR” vote on all four proposals.

 

Item 1

   Election of Directors    Incumbent directors Mr. Bulmahn, Mr. Karow and Mr. Swonke have been nominated for re-election to serve until the 2013 Annual Meeting. These gentlemen have demonstrated their leadership and dedicated service to creating shareholder value during their respective tenures.

Item 2

   Ratify Appointment of Independent Auditors    The Audit Committee has again appointed PricewaterhouseCoopers LLP.

Item 3

   Approval of 2010 Stock Plan    Our current Stock Plan expires in 2011; a new plan is an integral part of our compensation philosophy, it enables us to award long-term incentive compensation to employees at all levels, aligning their interests with yours.

Item 4

   Amend Articles of Incorporation    The proposed amendments conform our charter to the provisions of the new Texas Business Organizations Code. Approval will implement the necessary changes.

I will be contacting you by phone to discuss the above items and address any questions you may have. Further, if you have any questions relating to the Annual Meeting or voting, or need additional copies of our proxy materials, please call our proxy solicitation advisors, The Altman Group, toll-free at 1-877-297-1740 between the hours of 9:00 a.m. and 10:00 p.m. Eastern Time, Monday through Friday.

I look forward to speaking with you soon.

 

Sincerely yours,

 

ATP Oil & Gas Corporation

/s/ Albert L. Reese, Jr.

Albert L. Reese, Jr.

Chief Financial Officer

att

-----END PRIVACY-ENHANCED MESSAGE-----