DEFA14A 1 0001.txt ADDITIONAL DEFINITIVE PROXY MATERIALS Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant (x) Filed by a Party other than the Registrant ( ) Check the appropriate box: ( ) Preliminary Proxy Statement ( ) Confidential, for Use of the Commission Only (as permitted by Rule 14a- 6(e)(2)) ( ) Definitive Proxy Statement (X) Definitive Additional Materials ( ) Soliciting Material pursuant to Section 240.14a-11(c) or Section 240.14a-12 Bontex, Inc. (Name of Registrant as Specified in its Charter) David A. Dugan, Assistant Corporate Secretary (Name of Person(s) Filing Proxy Statement, if other than the Registrant) N/A Payment of Filing Fee (Check the appropriate box): (x) No fee required ( ) Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total Fee Paid: ( ) Fee paid previously with preliminary materials ( ) Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: BONTEX logo BONTEX One Bontex Drive Buena Vista, Virginia 24416-1500 Telephone: (540) 261-2181 (800) 733-4234 Fax: (540) 261-3784 email: bontex@bontex.com http://www.bontex.com October 17, 2000 Dear Shareholder: We want to inform you about two corrections in the Company's Proxy Statement dated September 28, 2000 and mailed to you October 9, 2000. On the page titled "Notice of Annual Stockholders Meeting," there is an error in the number of Class A directors. The sentence that reads "1. To elect THREE Class A directors to serve until the annual meeting of stockholders in 2003." is incorrect. The word "three" underlined above should be "four." The Company also made an error about the employment agreement with Patricia Surmonte Tischio in the "Related Party Transactions" section on Page 13 by describing her compensation as being paid monthly when it is actually paid twice a month. The corrected paragraph reads as follows: On April 30, 2000, the Company entered into an employment agreement (the "Agreement") with Patricia Surmonte Tischio. Pursuant to the Agreement, the Company will pay Ms. Tischio as a part-time employee $2,750 semi-monthly during the period February 1, 2000 through August 31, 2000 and $1,750 semi-monthly during the period September 1, 2000 through October 31, 2004. The Agreement states that Ms. Tischio will work no more than 15 hours per week. Under the Agreement the Company also delivered title to a 1992 Ford Taurus to Ms. Tischio and provides her with term life insurance coverage in a decreasing amount equal to her remaining employment payments due under the Agreement. The Agreement is also a complete settlement and release of all claims by Ms. Tischio against Bontex through the date of the Agreement. The Agreement provides that until November 1, 2004, Ms. Tischio may not work for a competitor of Bontex. We apologize for any confusion these errors may have caused you. Sincerely, s/Charles W. J. Kostelni Charles W. J. Kostelni Corporate Secretary Bontex, Buena Vista, VA 24416-1500 Tel 540/261-2181 Fax 540/261-3784 Subsidiaries * Bontex S.A. Stembert Belgium * Bontex S.R.L. 37069 Villa Franca Verona, Italy