-----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, C8LP70PoujvdaTiBP2xAt2b3APE0sNuukPk2GglolzIVHbgjgm5JOxWvWmGkVWKY PF7pJH+eT4T9BiurLnCwRw== 0000909518-06-000100.txt : 20060126 0000909518-06-000100.hdr.sgml : 20060126 20060126120942 ACCESSION NUMBER: 0000909518-06-000100 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20060126 DATE AS OF CHANGE: 20060126 EFFECTIVENESS DATE: 20060126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUGHES SUPPLY INC CENTRAL INDEX KEY: 0000049029 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-HARDWARE & PLUMBING & HEATING EQUIPMENT & SUPPLIES [5070] IRS NUMBER: 590559446 STATE OF INCORPORATION: FL FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08772 FILM NUMBER: 06552441 BUSINESS ADDRESS: STREET 1: CORPORATE OFFICE STREET 2: ONE HUGHES WAY CITY: ORLANDO STATE: FL ZIP: 32805 BUSINESS PHONE: 4078414755 MAIL ADDRESS: STREET 1: CORPORATE OFFICE STREET 2: ONE HUGHES WAY CITY: ORLANDO STATE: FL ZIP: 32805 DEFA14A 1 jd1-26_14a12.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION 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 |_| Definitive Additional Materials |X| Soliciting Material pursuant to ss.240.14a-12 Hughes Supply, Inc. - -------------------------------------------------------------------------------- (Name of Registrant as Specified in its Charter) - -------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement, if other than Registrant) 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 fling 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:___________________________________________________________ THIS FILING CONSISTS OF MATERIALS SENT TO THE NEW YORK STOCK EXCHANGE REGARDING THE PROPOSED MERGER. VIA FACSIMILE NO: 212-656-5893 - ------------------------------- January 25, 2006 New York Stock Exchange Operations Department ATTENTION: Cecelia Cheung 1st 6 Digits ONLY of Cusip No.: 444482 -------------------------------------- Company: Hughes Supply, Inc. -------------------- Symbol: HUG -------------------- RE: Hughes Supply, Inc.: Special Meeting of Shareholders ---------------------------------------------------- Dear Ms. Cheung: At a meeting held today, by the Board of Directors of Hughes Supply, Inc. (the "Company"), it was unanimously resolved that FEBRUARY 6, 2006, be set as the record date for the determination of the shareholders entitled to notice of, and to vote at the meeting, to consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of January 9, 2006, between The Home Depot, Inc. and the Company, providing for the acquisition of the Company by The Home Depot. Sincerely yours, /s/ Karen K. Pettiford - ------------------------------ Karen K. Pettiford Assistant Corporate Secretary cc: American Stock Transfer and Trust Company (via facsimile: 718-921-8336) -----END PRIVACY-ENHANCED MESSAGE-----