-----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, RTL0EsmJJtjlwO0+WjUoSDm1O4gvlHUOE17RVwDN7LPa2/Yi1VR8yXvmTRrpVxnm /3M6A8EK9Zy21lHCFrgiKA== 0001193125-10-109247.txt : 20100506 0001193125-10-109247.hdr.sgml : 20100506 20100505184921 ACCESSION NUMBER: 0001193125-10-109247 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20100506 DATE AS OF CHANGE: 20100505 EFFECTIVENESS DATE: 20100506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MASSEY ENERGY CO CENTRAL INDEX KEY: 0000037748 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE SURFACE MINING [1221] IRS NUMBER: 950740960 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 10803396 BUSINESS ADDRESS: STREET 1: 4 NORTH 4TH STREET CITY: RICHMOND STATE: VA ZIP: 23219 BUSINESS PHONE: 9493492000 MAIL ADDRESS: STREET 1: 4 NORTH 4TH STREET CITY: RICHMOND STATE: VA ZIP: 23219 FORMER COMPANY: FORMER CONFORMED NAME: FLUOR CORP/DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FLUOR CORP LTD DATE OF NAME CHANGE: 19710624 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

(Amendment No.    )

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LOGO

 

COMPANY CONTACT:      Media Hotline    FOR IMMEDIATE RELEASE
     1-877-534-5180    May 4, 2010

ADMIRAL INMAN, MASSEY ENERGY’S LEAD INDEPENDENT DIRECTOR, LETTER TO WILLIAM PATTERSON, EXECUTIVE DIRECTOR OF CHANGE TO WIN INVESTMENT GROUP

Richmond, Virginia, May 4, 2010 – Massey Energy Company (NYSE: MEE) Today, Admiral Inman, Massey Energy’s Lead Independent Director, sent the below letter to Change to Win (CtW) Investment Group. CtW has been waging a politically motivated campaign to disrupt Massey and the Board’s continuing effort to be responsive to shareholders.

A committee, established in August 2009 to look into shareholder inquires, will take on the role of examining Massey’s track record on safety, facts related to the UBB tragedy and the related investigations by various agencies including the FBI.

The committee will provide an initial report at the May 18 Annual meeting. The committee will have access to outside legal counsel and may if it so chooses retain relevant experts. It has not done so at this point.

A copy of the full letter from Admiral Inman to CtW follows:

Mr. William Patterson

Executive Director

CtW Investment Group

1900 L Street, N.W., Suite 900

Washington, D.C. 20036

Dear Mr. Patterson,

On 17 August 2009 the Board of Directors asked Richard Gabrys, former Vice Chairman of Deloitte & Touche LLC to serve as Chairman of a committee to look into shareholder inquires. Today, we have asked the Gabrys Committee to examine Massey’s track record on safety, facts related to the UBB tragedy and the related investigations by various agencies including the FBI. We look forward to an initial report at our Annual Meeting on May 18, 2010, if there are significant results to report from fifteen days of examination.

The Board has great confidence in Mr. Gabrys. His years of experience and insight will lead to the facts and provide a measured approach, without a rush to judgment about what happened, and recommend specific actions moving forward. Unfortunately, he is a target of your efforts to withhold votes for the 2010 Director’s Slate, which if successful would undoubtedly substantially disrupt the Board’s continuing effort to be responsive to shareholder concerns.


Sincerely,

B.R. Inman

Admiral, U.S. Navy, (Ret.)

About Massey

Massey Energy Company, headquartered in Richmond, Virginia, with operations in West Virginia, Kentucky and Virginia, is the largest coal company in Central Appalachia and is included the S&P 500 index.

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