0000319815-15-000023.txt : 20150410 0000319815-15-000023.hdr.sgml : 20150410 20150410162117 ACCESSION NUMBER: 0000319815-15-000023 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20150410 DATE AS OF CHANGE: 20150410 EFFECTIVENESS DATE: 20150410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAXWELL TECHNOLOGIES INC CENTRAL INDEX KEY: 0000319815 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 952390133 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15477 FILM NUMBER: 15764674 BUSINESS ADDRESS: STREET 1: 3888 CALLE FORTUNADA CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 858-503-3300 MAIL ADDRESS: STREET 1: 3888 CALLE FORTUNADA CITY: SAN DIEGO STATE: CA ZIP: 92123 FORMER COMPANY: FORMER CONFORMED NAME: MAXWELL LABORATORIES INC /DE/ DATE OF NAME CHANGE: 19920703 DEFA14A 1 mxwl2015defa14a.htm DEFA14A MXWL 2015 DEFA 14A


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
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¨ Definitive Proxy Statement
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Maxwell Technologies, Inc.
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 22, 2015
MAXWELL TECHNOLOGIES, INC.
 
 
Meeting Information
 
 
Meeting Type:  Annual Meeting
 
 
 
For holders as of:  March 23, 2015
 
 
 
Date:  May 22, 2015   Time:  11:00 AM PDT
 
 
 
Location:  Courtyard Marriott Hotel
 
 
 
8651 Spectrum Center Boulevard
 
 
 
San Diego, California 92123
 
 
 
 



 
 
You are receiving this communication because you hold shares in the above named company.

MAXWELL TECHNOLOGIES, INC.
 
3888 Calle Fortunada
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
San Diego, CA 92123
 
 
 
 
 
 
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
 
 
 
 
 
 
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— Before You Vote —
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Proxy Materials Available to VIEW or RECEIVE:
 
1. Notice & Proxy Statement 2. Form 10-K
 
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Voting items
The Board of Directors recommends you vote
FOR the following:
1
Election of Directors
Nominees
01
Franz Fink        02   Roger Howsman
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2
Ratification of the appointment of BDO USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.
3
To approve an increase in the number of shares of Common Stock reserved for issuance under the 2013 Omnibus Equity Incentive Plan by 1,500,000.
4
To approve, on an advisory basis, our named executive officer compensation.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


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