-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, RqX5bkQMec1grrD75Q7Uf2HgMYszz7BaTDQ63WVy3sZExXQNTSqn3zd6LNN2Hf1J NNQaO3s58shrDak9TmXlug== 0000921749-94-000035.txt : 19940726 0000921749-94-000035.hdr.sgml : 19940726 ACCESSION NUMBER: 0000921749-94-000035 CONFORMED SUBMISSION TYPE: DEFC14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19940725 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: DYNATECH CORP CENTRAL INDEX KEY: 0000030841 STANDARD INDUSTRIAL CLASSIFICATION: 3577 IRS NUMBER: 042258582 STATE OF INCORPORATION: MA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFC14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-07438 FILM NUMBER: 94539915 BUSINESS ADDRESS: STREET 1: 3 NEW ENGLAND EXECUTIVE PARK CITY: BURLINGTON STATE: MA ZIP: 01803-5087 BUSINESS PHONE: 6172726100 MAIL ADDRESS: STREET 1: 3 NEW ENGLAND EXECUTIVE PARK CITY: BURLINGTON STATE: MA ZIP: 01803-5087 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SC FUNDAMENTAL INC CENTRAL INDEX KEY: 0000919094 STANDARD INDUSTRIAL CLASSIFICATION: 0000 IRS NUMBER: 133563937 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFC14A BUSINESS ADDRESS: STREET 1: 712 5TH AVE 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2129573500 MAIL ADDRESS: STREET 1: 712 5TH AVENUE 19TH FL STREET 2: 712 5TH AVENUE 19TH FL CITY: NEW YORK STATE: NY ZIP: 10019 DEFC14A 1 PROXY SERVICES [WESTERN UNION LOGO] 51 MERCEDES WAY EDGEWOOD, NY 11717 028698000002 07/22/94 NAY1 - NAYA DIANE BLOCK CHURCHILL COMMUNICATIONS 500 8TH AVE NEW YORK NY 10018-6504 DYNATECH STOCKHOLDERS COMMITTEE SOLICITATION IN OPPOSITION TO MANAGEMENT OF DYNATECH CORPORATION ANNUAL MEETING JULY 26, 1994 U R G E N T ____________ DEAR FELLOW STOCKHOLDERS: THE ANNUAL MEETING OF DYNATECH CORPORATION IS ONLY A FEW DAYS AWAY. OUR CURRENT RECORDS INDICATE THAT WE HAVE NOT YET RECEIVED YOUR PROXY. WE NEED YOUR SUPPORT TO ELECT THREE NOMINEES WHO ARE COMMITTED TO PROTECTING THE VALUE OF YOUR INVESTMENT IN DYNATECH CORPORATION AND FOR THE ADOPTION OF A PROPOSAL REGARDING THE POTENTIAL SALE OR RESTRUCTURING OF THE COMPANY. SINCE TIME IS SHORT AND YOUR VOTE IS CRITICAL, WE HAVE ESTABLISHED A METHOD TO ENABLE YOU TO VOTE VIA TOLL-FREE PROXYGRAM. TO BE SURE YOUR VOTE IS RECEIVED IN TIME, PLEASE FOLLOW THE SIMPLE STEPS LISTED BELOW. TOLL-FREE PROXYGRAM OPERATORS WHO ARE INDEPENDENT OF THE COMPANY ARE AVAILABLE TO ASSIST YOU NOW!!! INSTRUCTIONS 1. CALL TOLL-FREE 1-800-437-7699 ANYTIME, DAY OR NIGHT. 2. TELL THE OPERATOR THAT YOU WISH TO SEND A COLLECT PROXYGRAM TO I.D. NO. 4982. 3. STATE YOUR NAME, ADDRESS AND TELEPHONE NUMBER. 4. STATE YOUR BANK OR BROKER AT WHICH YOUR SHARES ARE HELD AND YOUR CONTROL NUMBER AS SHOWN BELOW: DIANE BLOCK BANK/BROKER: CHURCHILL CONTROL NO.: 12345 NO. OF SHARES: 500 5. BY GIVING THE INFORMATION CALLED FOR BY ITEMS 3 TO 4, YOU INDICATE YOUR PRESENT INTENTION TO AUTHENTICATE THE PROXY AS GENUINE AND EFFECTIVE, JUST AS IF YOU HAD MUTUALLY SIGNED AND RETURNED A PROXY CARD. PROXY SOLICITED BY DYNATECH STOCKHOLDERS COMMITTEE IN OPPOSITION TO THE BOARD OF DIRECTORS THE UNDERSIGNED HEREBY APPOINTS GARY N. SIEGLER, PETER M. COLLERY AND NEIL KOFFLER, AND EACH OF THEM, AS PROXIES WITH FULL POWER OF SUBSTITUTION, TO VOTE AS SET FORTH BELOW AND IN THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, FOR AND ON BEHALF OF THE UNDERSIGNED, ALL THE SHARES OF COMMON STOCK OF DYNATECH CORPORATION HELD OF RECORD BY THE UNDERSIGNED, AT THE CLOSE OF BUSINESS ON JUNE 13, 1994, AT THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD IN THE GOODWIN, PROCTOR & HOAR CONFERENCE CENTER, 2ND FLOOR, EXCHANGE PLACE, BOSTON, MASSACHUSETTS, ON TUESDAY, JULY 26, 1994 AT 10:00 A.M. AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF, HEREBY GRANTING FULL POWER AND AUTHORITY TO ACT ON BEHALF OF THE UNDERSIGNED AT SAID MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. PROXY UNLESS OTHERWISE SPECIFIED, THIS PROXY WILL BE VOTED FOR PROPOSAL 1, FOR PROPOSAL 2, AGAINST PROPOSAL 3 AND WILL BE VOTED IN THE DISCRETION OF THE PROXIES ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. COMMITTEE RECOMMENDS VOTE FOR PROPOSAL 1 AND FOR PROPOSAL 2 1. ELECTION OF DIRECTORS FOR A TERM EXPIRING IN 1997 (AS SET FORTH IN THE BOARD'S PROXY STATEMENT) NOMINEES ARE: GARY N. SIEGLER, PETER M. COLLERY AND CURTIS MACNGUYEN ( ) FOR ALL NOMINEES ( ) WITHHOLD FROM ALL NOMINEES INSTRUCTION: TO WITHHOLD AUTHORITY FOR ANY INDIVIDUAL NOMINEE(S), GIVE THAT NOMINEE(S) NAME TO THE OPERATOR. 2. TO RETAIN AN INVESTMENT BANKING FIRM TO CONDUCT A SALE OR TO IMPLEMENT A MAJOR RESTRUCTURING (AS SET FORTH IN THE COMMITTEE'S PROXY STATEMENT). ( ) FOR ( ) AGAINST ( ) ABSTAIN COMMITTEE RECOMMENDS VOTE AGAINST PROPOSAL 3 3. TO APPROVE THE 1994 STOCK OPTION AND INCENTIVE PLAN (AS SET FORTH IN THE BOARD'S PROXY STATEMENT). ( ) FOR ( ) AGAINST ( ) ABSTAIN -----END PRIVACY-ENHANCED MESSAGE-----