-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, Rta3msddXI/B2XeCJz6EZpcnRo/E37Pj+XkJ1TJ1Ddc8TCtUpMVN/7M3OQKLTUFs eAiTeXKpLJeBvE2eSNObew== 0000063917-94-000015.txt : 19940331 0000063917-94-000015.hdr.sgml : 19940331 ACCESSION NUMBER: 0000063917-94-000015 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19940328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MCDONNELL DOUGLAS CORP CENTRAL INDEX KEY: 0000063917 STANDARD INDUSTRIAL CLASSIFICATION: 3721 IRS NUMBER: 430400674 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 34 SEC FILE NUMBER: 001-03685 FILM NUMBER: 94518256 BUSINESS ADDRESS: STREET 1: P O BOX 516 STREET 2: MCDONNELL BLVD AT AIRPORT RD CITY: ST LOUIS STATE: MO ZIP: 63166-0516 BUSINESS PHONE: 3142320232 FORMER COMPANY: FORMER CONFORMED NAME: MCDONNELL CO DATE OF NAME CHANGE: 19670601 DEFA14A 1 PRESS RELEASE 1 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 X Filed by the registrant Filed by a party other than the registrant __ Preliminary proxy statement __ Definitive proxy statement X Definitive additional materials __ Soliciting material pursuant to Rule 14-a11(c) or Rule 14a-12 McDonnell Douglas Corporation - ----------------------------------------------------------------------- (Name of Registrant as Specified in Its Charter) Steven N. Frank - ----------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement) Payment of filing fee (Check the appropriate box): NO FEE REQUIRED __ 125 per Exchange Act Rule 0-11(c)(l)(ii), 14a-6(i)(l), or 14a-6(j)(2) __ $500 per each party to controversy pursuant to Exchange Act Rule 14a-6(i)(3) __ 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: - ----------------------------------------------------------------------- (4) Proposed maximum aggregate value of transaction: - ----------------------------------------------------------------------- __ 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: - ----------------------------------------------------------------------- 2 NEWS FROM MCDONNELL DOUGLAS Contact: Ellen LeMond-Holman McDonnell Douglas Corporation (314) 232-6496 FOR IMMEDIATE RELEASE RONALD THOMPSON NOMINATED FOR ELECTION TO MCDONNELL DOUGLAS BOARD OF DIRECTORS ST. LOUIS, March 25, 1994 -- Ronald L. Thompson, 44, has been nominated for election to the board of directors of McDonnell Douglas Corp. If elected, his position would become effective April 22, 1994. Thompson has been chairman of the board and president of The GR Group Inc. since acquiring the company, then known as General Railroad Equipment and Services Inc., in 1980. Thompson also is currently chairman and chief executive officer of Midwest Stamping and Manufacturing Co., a subsidiary of The GR Group Inc., in Bowling Green, Ohio. After purchasing The GR Group, Thompson successfully repositioned the company as a holding company in new markets and operations. Prior to 1980 he served as chairman and chief executive officer of Evaluation Technologies Inc., a professional and technical services firm. In addition, Thompson has served on the faculty of Old Dominion University, Virginia State College and the University of Michigan. Born and raised in Michigan, Thompson received a bachelor's degree in business administration from the University of Michigan. He also received a master's degree and doctorate in philosophy in agricultural economics from Michigan State University. In October 1989, Thompson was presented with the U.S. Department of Commerce's National Minority Entrepreneur of the Year Award by President George Bush. Other honors include the Distinguished Service To Education Award, presented by Harris-Stowe State College in 1991, and the Distinguished Community Service Award, presented by Southern Illinois University at Edwardsville in 1990. Thompson is on the board of directors of Illinois Power Co. and the National Association of Manufacturers. In addition, he is active in numerous civic organizations serving on the board of trustees of Washington University, as a director of Parents As Teachers National Center Inc., the Urban League of Metropolitan St. Louis and St. Louis Children's Hospital. EX-99 2 COVER 3 March 28, 1994 Securities and Exchange Commission Operations Center Stop 0-7 6432 General Green Way Alexandria, VA 22312 Re: Proxy Solicitation Materials for McDonnell Douglas Corporation's (the "Company") 1994 Annual Meeting of Shareholders Ladies and Gentlemen: Pursuant to Rule 14a-6(b), enclosed (via EDGAR transmission) please find a copy of a press release relating to the nomination of Ronald L. Thompson for election to the Company's Board of Directors. Copies of the press release are also being mailed to the New York and Pacific Stock Exchanges today. If you have any questions regarding the enclosed material, please call me at (314) 232-2158. Very truly yours, Eric R. Fencl Counsel cc: New York Stock Exchange (5 copies of enclosure) Pacific Stock Exchange (4 copies of enclosure) -----END PRIVACY-ENHANCED MESSAGE-----