-----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, i9RYrLA7dyQPScMeVQ/0y40pKci9frcy+zDkguqQAD2f/uT+WDjzlJktmVM3koQ0 cwrax944PRBrWTPDwqN0wA== 0000351145-95-000005.txt : 19950428 0000351145-95-000005.hdr.sgml : 19950428 ACCESSION NUMBER: 0000351145-95-000005 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19950427 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERGRAPH CORP CENTRAL INDEX KEY: 0000351145 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER TERMINALS [3575] IRS NUMBER: 630573222 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-09722 FILM NUMBER: 95532022 BUSINESS ADDRESS: STREET 1: THIGPEN HQ011 #9384 CITY: HUNTSVILLE STATE: AL ZIP: 35894-0001 BUSINESS PHONE: 2057302000 DEFA14A 1 INTERGRAPH Interoffice Memorandum - --------------------------------------------------------------------------- Office of the Chairman Date: April 27, 1995 To: Intergraph Stock Bonus Plan Participants From: Jim Meadlock Subject: Voting your Intergraph Shares for the 1995 Shareholders Meeting - --------------------------------------------------------------------------- On behalf of the Board of Directors, I want to encourage you to vote all of the shares that you own through the Stock Bonus Plan. It is important for you to exercise your rights as a shareholder to influence the affairs of the corporation. There are four proposals on this year's proxy statement, which you should have already received (or will soon receive). The proposals (as shown on the proxy card) and the Board's recommendations are as follows: - -------------------------------------------------------------------------- Proposal Board's Recommendation - -------------------------------------------------------------------------- 1.Election of Directors FOR - -------------------------------------------------------------------------- 2.Proposal to ratify the appointment FOR of Ernst & Young LLP as the Company's auditors for the current fiscal year. - -------------------------------------------------------------------------- 3.Proposal to approve the 1995 FOR Intergraph Corporation Employee Stock Purchase Plan. - -------------------------------------------------------------------------- 4.Shareholder proposal that requests AGAINST that the Board of Directors amend the Company's Shareholder Rights Plan so that it does not interfere with any public tender offer which treats all shareholders fairly. - -------------------------------------------------------------------------- I believe that approval of Proposal 4 would not be in the best interests of shareholders. The Shareholder Rights Plan is designed to encourage persons attempting to acquire a significant ownership interest in the company to negotiate with the Board of Directors. As a result, the Board is provided with sufficient negotiating strength to better maximize value provided to the stockholders. I believe that the Board of Directors is in the best position to assess the adequacy and fairness of any offer, and Proposal 4 would restrain the flexibility of the Board to maximize the value that can be achieved for all stockholders. Because of this result and the uncertainty that the amendment would create as to the Board's role in evaluating tender offers, I do not think that this amendment benefits shareholders, and I urge you to vote against it. - ------------------------------------------------------------------------------- Mailstop HQ036 Email jwmeadlo@ingr.com Phone (205)730-2522 Fax (205)730-2620 -----END PRIVACY-ENHANCED MESSAGE-----