DEF 14A 1 b312268_def14a.txt Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 For Annual Meeting for Fiscal Year Ending September 30, 1999 Filed by the Registrant [x] Filed by a Party other than the Registrant [_] Check the appropriate box: [_] Preliminary Proxy Statement [_] Soliciting Material Pursuant to [_] Confidential, For Use of the Sec. 240.14a-11(c) or 240.14a-12 Commission Only (as permitted by Rule 14-6(e)(2)) [_] Definitive Proxy Statement [x] Definitive Additional Materials Harvard Industries, Inc. -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) Payment of Filing Fee (Check the appropriate box): [x] No fee required. [_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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 by registration 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: ________________________________________________________________________________ [LOGO] Roger G. Pollazzi Chairman & CEO June 15, 2001 Fellow Shareholder: I am pleased to report that Harvard has successfully obtained new financing in one of the toughest credit markets in recent memory. Although other larger tier one and tier 2 suppliers to the automakers have been unable to secure financing in this environment, Harvard's management team succeeded. Management has worked extremely hard to complete the financial and operational restructuring required by recent trends in the economy and the auto industry in particular. With our financing in place we are moving forward with our previously stated business strategy of increasing sales to non-automotive industrial customers in order to achieve a ratio of sales that is 60% automotive sales and 40% industrial sales. We look forward to the challenges and opportunities that lie ahead. We deeply appreciate the confidence you have shown in us and be assured that we are working hard to deliver value to our customers, employees and shareholders. Sincerely Roger G. Pollazzi /s/ Roger G. Pollazzi Chairman and Chief Executive Officer