-----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, PD7oafsscnDkUSFsUdKc5hkF8p3ESPFx4FYPSsqE0XAubIOCcH4AH06chlIuMSlQ gJ2gQqT7ZHjl6dKrHqHrlg== 0000028887-95-000004.txt : 19951025 0000028887-95-000004.hdr.sgml : 19951025 ACCESSION NUMBER: 0000028887-95-000004 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19951024 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIGITAL EQUIPMENT CORP CENTRAL INDEX KEY: 0000028887 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER & OFFICE EQUIPMENT [3570] IRS NUMBER: 042226590 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05296 FILM NUMBER: 95583391 BUSINESS ADDRESS: STREET 1: 146 MAIN ST CITY: MAYNARD STATE: MA ZIP: 01754 BUSINESS PHONE: 6178975111 MAIL ADDRESS: STREET 2: 111 POWDER MILL ROAD MS02-3/F13 CITY: MAYNARD STATE: MA ZIP: 01754 DEFA14A 1 23 October 1995 BY FACSIMILE/ FEDERAL EXPRESS Ms. Christina Maguire FMR Corp. 82 Devonshire Street Boston, Massachusetts 02109 Dear Ms. Maguire: As you know, Diane Gallo and I met on October 11 to discuss Digital's proxy proposal for approval of a new omnibus equity plan. During our discussion, she indicated that the ability to reprice options, implied by the broad amendment authority contained in the proposed 1995 Equity Plan, was inconsistent with Fidelity's proxy voting policies. I have discussed this matter with Digital's management and Board of Directors. The Chairman of the Compensation and Stock Option Committee of the Board of Directors has asked that I represent to you on behalf of the Committee and the Company that Digital will not reprice stock options granted under the proposed 1995 Equity Plan without stockholder approval. I trust that this letter addresses your concerns about option repricing and that it will enable Fidelity to vote its shares in favor of the proposed plan. Please feel free to call me if you have any further questions. Thank you for your time and consideration. Sincerely, /s/ Gail S. Mann Gail S. Mann Vice President, Assistant General Counsel, Secretary and Clerk \sel cc: Members of the Board of Directors -----END PRIVACY-ENHANCED MESSAGE-----