-----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, J0EcTD6ioMZ5SSRZ/F6OHHBg4DZ7HtTnZ88q4SwWivqty+IKtk+xsbURQmfrFT6P yqmCoes1g1aCo2EGohKZSQ== 0000950172-96-000134.txt : 19960315 0000950172-96-000134.hdr.sgml : 19960315 ACCESSION NUMBER: 0000950172-96-000134 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960314 SROS: AMEX FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIAGNOSTIC RETRIEVAL SYSTEMS INC CENTRAL INDEX KEY: 0000028630 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 132632319 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08533 FILM NUMBER: 96534599 BUSINESS ADDRESS: STREET 1: 5 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 201-898-1500 MAIL ADDRESS: STREET 1: 16 THORNTON RD CITY: OAKLAND STATE: NJ ZIP: 07436 DEFA14A 1 DIAGNOSTIC/RETRIEVAL SYSTEMS, INC. 5 Sylvan Way Parsippany, NJ 07054 March 8, 1996 Dear Stockholder: As of March 7, 1996, your proxy had not yet been received for the Special Meeting of Stockholders of Diagnostic/Retrieval Systems, Inc. (the "Company"). Your Board of Directors has determined that converting each outstanding share of Class A and Class B common stock into a new single class of common stock is in the best interests of the Company. Also under consideration at the Special Meeting are other changes to the Certificate of Incorporation and By-Laws. The reclassification of the shares is conditioned upon the approval of these other changes which are designed to put into effect measures which will protect the Company from takeovers and related actions which are not in the best interests of all shareholders. The Board has approved each of the proposals and recommends that stockholders vote FOR approval. Your vote is important, regardless of the number of shares you own. Additional information is contained in the Proxy Statement previously sent to you. If you have any questions or need an additional copy of the Statement, please call MacKenzie Partners, Inc., who is assisting us with the solicitation at (800) 322-2885 (toll-free). TIME IS SHORT. EVEN IF YOU EXPECT TO ATTEND THE SPECIAL MEETING IN PERSON, PLEASE SIGN, DATE AND RETURN THE ENCLOSED DUPLICATE PROXY IN THE POSTAGE PAID ENVELOPE AS SOON AS POSSIBLE. We appreciate your prompt attention to voting your shares and thank you for your continued interest in your Company. Sincerely, Mark S. Newman Chairman of the Board, President and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----