-----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, V1ah+Qs2nLjlsa9RNTYND21KVuHUvOIm+cXdGXKLmaKvW3ZldLJicHcjZ+A2G0Gt M51DILYiLmCa0M7IGzXIVw== 0000950172-98-000881.txt : 19980907 0000950172-98-000881.hdr.sgml : 19980907 ACCESSION NUMBER: 0000950172-98-000881 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980904 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMP INC CENTRAL INDEX KEY: 0000006164 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] IRS NUMBER: 230332575 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-04235 FILM NUMBER: 98704800 BUSINESS ADDRESS: STREET 1: P O 3608 CITY: HARRISBURG STATE: PA ZIP: 17105 BUSINESS PHONE: 7175640100 MAIL ADDRESS: STREET 1: PO BOX 3608 M S 176 41 CITY: HARRISBURG STATE: PA ZIP: 17105 FORMER COMPANY: FORMER CONFORMED NAME: AMP INC & PAMCOR INC DATE OF NAME CHANGE: 19890410 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN METAL PRODUCTS CO DATE OF NAME CHANGE: 19661211 DEFA14A 1 SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) 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 Rule 14a-11(c) or Rule 14a-12 AMP INCORPORATED ---------------------------- (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: (4) Proposed maximum aggregate value of transactions: (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: [AMP Letterhead] September 4, 1998 Dear AMP Retiree: I have been pleased by the enthusiastic response our profit improvement plan has received from employees. And, on a personal note, I want to thank all of you that have taken the time to share your thoughts and ideas. You are very important to AMP, and I greatly appreciate your support. All of us at AMP also feel very good about the support we are getting from others, as well. AMP is well thought of by our customers, suppliers, local governments and communities wherever we do business. That was apparent on September 1 when AMP hosted a conference for the media, community and government leaders at headquarters in Harrisburg. The conference was attended by more than 80 leaders including: two members of the U.S. House of Representatives, six members of the Pennsylvania General Assembly, numerous county and local government officials, and representatives of charitable and cultural organizations. In my remarks, I thanked our friends for stepping forward to do everything possible to help keep AMP in Pennsylvania. I told them that we know best how to run our business and how we are committed to moving the company further and faster to unlock its value. At the conference, employees showed up with "AlliedSignal No!" buttons. I think they're great! They certainly sum up my attitude about the AlliedSignal tender offer. Another example of the strong support we are receiving is the statement made recently by Rick Santorum, one of Pennsylvania's U.S. senators. Senator Santorum said, "It would be a serious blow to the Pennsylvania economy to lose a major employer such as AMP. AMP's presence has been positively felt in Pennsylvania for many years, not only by the creation of thousands of high-quality jobs for Pennsylvanians, but through its long record of community involvement. I support AMP's decision to fight to stay in Pennsylvania and hope that the current situation can be resolved in the best interest of AMP employees and our state economy." We are thanking all of our Pennsylvania friends and neighbors for their support in a number of ways including ads that began appearing today in newspapers throughout Central Pennsylvania. We will remind local leaders of the deep ties that AMP has to communities where we do business and of our commitment as an active and supportive corporate partner. We want to emphasize that the bond between AMP and Pennsylvania communities did not happen overnight; it developed over more than a half century. PERFORMANCE IMPROVEMENT PLAN UPDATE In my last letter, I told you we would let you know as we make progress on implementing our plan. It's important that you know what we're doing, and we will continue to keep you informed as we move ahead. The plan is an important element of our strategy to make AMP even more competitive. It will bring greater value to our shareholders and make AMP a better, stronger company. My management team is completely focused on achieving the plan, and we are moving decisively. On September 1, we announced that we are ceasing production at the M/A-COM facility in Harlow, England, and consolidating manufacturing in Port Glasgow, Scotland, from two buildings to one. These actions will lower manufacturing costs and affect a number of employees through early retirement, attrition and layoffs. We are confident that our profit improvement plan will provide great value to all of AMP's constituencies, including retirees. Your continued support is vital. AMP needs your support now more than ever. Sincerely, Robert Ripp Chairman and CEO -----END PRIVACY-ENHANCED MESSAGE-----