-----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, PcQ0/kh8sqbdIrL3ZcJuwah+C9TDy2Mdgs9qyE/gHl4+3UmhtZF3KukMCFfWQL5Q kSJRSaJdC6fcik6D+BcTvw== 0001193125-09-076531.txt : 20090409 0001193125-09-076531.hdr.sgml : 20090409 20090409161321 ACCESSION NUMBER: 0001193125-09-076531 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20090409 DATE AS OF CHANGE: 20090409 EFFECTIVENESS DATE: 20090409 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: 09742930 BUSINESS ADDRESS: STREET 1: 9244 BALBOA AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 858-503-3300 MAIL ADDRESS: STREET 1: 9244 BALBOA AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92123 FORMER COMPANY: FORMER CONFORMED NAME: MAXWELL LABORATORIES INC /DE/ DATE OF NAME CHANGE: 19920703 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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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¨ Definitive Proxy Statement

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¨ Soliciting Material Pursuant to §240.14a-12

Maxwell Technologies, Inc.

 

(Name of Registrant as Specified In Its Charter)

  

 

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

         

 

Meeting Information

     

 

Meeting Type:

 

  

 

Annual Meeting

 

   MAXWELL TECHNOLOGIES, INC.   

For holders as of:

 

  

March 20, 2009

 

     

Date:    May 20, 2009    Time:    11:00 AM PDT

 

      Location:   Hilton San Diego
        Mission Valley
        901 Camino Del Rio South
        San Diego, California 92108
 
       
  

         LOGO

        MAXWELL TECHNOLOGIES, INC.

        Daniel Reineck

        9244 BALBOA AVENUE,

        SAN DIEGO, CA    92123

  

 

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

 

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).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

     
     
     

LOGO

          


— Before You Vote —

How to Access the Proxy Materials

 

  

Proxy Materials Available to VIEW or RECEIVE:

 

1. Form 10-K        2. Notice & Proxy Statement

 

How to View Online:

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LOGO            

 


  Voting items        
  The Board of Directors recommends that you vote FOR the following:        
 

1.      Election of Directors

 

   
 

         Nominees

 

       
 

01     Jose L. Cortes

 

02     Edward Caudill

 

03     Roger Howsmon

   
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

 

2       Approve an amendment to the Restated Certificate of Incorporation to authorize 5,000,000 shares of preferred stock which the Board of Directors may authorize to be issued from time to time in one or more series, with such rights, preferences and restrictions as are fixed by the Board of Directors.

 

3       Ratification of the appointment of McGladrey & Pullen, LLP as our independent public accountants for the fiscal year ending December 31, 2009

  NOTE:  Such other business as may properly come before the meeting or any adjournment thereof.

 

LOGO   

 

 
   
 
   
   

 

LOGO   
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