-----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, EZ8hMAESsvNVthMbrLl7JyoOeddfvfM2uHsFIkusQUdAXoUJwsjDAvTZeEBTQpg4 FrvKjSXCuNVwuKzwAKlyaQ== 0000950135-98-003553.txt : 19980528 0000950135-98-003553.hdr.sgml : 19980528 ACCESSION NUMBER: 0000950135-98-003553 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980527 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: SEC FILE NUMBER: 001-05296 FILM NUMBER: 98632024 BUSINESS ADDRESS: STREET 1: 111 POWER MILL ROAD CITY: MAYNARD STATE: MA ZIP: 01754 BUSINESS PHONE: 6178975111 MAIL ADDRESS: STREET 1: 111 POWDER MILL ROAD MS02-3/F13 CITY: MAYNARD STATE: MA ZIP: 01754 DEFA14A 1 LETTER TO STOCKHOLDERS 1 [DIGITAL LETTERHEAD] 111 Powdermill Road Maynard, Massachusetts USA 01754-1418 DIGITAL EQUIPMENT CORPORATION SPECIAL MEETING OF STOCKHOLDERS JUNE 11, 1998 A MERGER PRPOSAL - YOUR VOTE IS VERY IMPORTANT! Dear Stockholder: A few weeks ago, you received proxy material regarding the upcoming Special Meeting of Stockholders of Digital Equipment Corporation at which stockholders will be asked to approve a merger agreement between Digital and Compaq Computer Corporation. The meeting is only a short time away, and our records show that we have not yet received your proxy. Your vote is very important, regardless of the number of shares that you own. We have enclosed an additional proxy card and reply envelope for your convenience. The Board of Directors has unanimously approved the merger agreement and recommends that you vote FOR the proposal. Please sign, date and return the proxy today! If you have any questions, or if you need an additional copy of the proxy statement, please call Georgeson & Co., our proxy solicitor, at 1-800-223-2064. On behalf of the Board of Directors of Digital, thank you in advance for your support. /S/ ROBERT B. PALMER - -------------------- ROBERT B. PALMER Chairman of the Board, President And Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----