DEFA14A 1 d863122ddefa14a.htm DEFA14A DEFA14A

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

 

 

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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 under §240.14a-12

GCP APPLIED TECHNOLOGIES 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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The following email was distributed to investors of GCP Applied Technologies Inc. on January 14, 2020.

Dear [Recipient],

As you may have seen, one of our shareholders, Starboard Value, announced yesterday that it has nominated a full Board slate for election at our 2020 annual meeting. Our press release responding to Starboard Value’s nominations is attached to this email.

We would be happy to have a call with you if you have questions on our press release or would like to share your perspectives. We value the views of all of our shareholders and are committed to making sure that your feedback is heard on the key issues facing the Company.

We look forward to speaking with you soon.

Sincerely,

Randy Dearth

President and CEO

GCP Applied Technologies Inc.