-----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, NjN954Wc4fu2RoSQJC1vXYeiWwaaQRBOjYqy8Tf4vMIcDEsBaZ4h/+Dd+aPQE/eE N+84Wd0nc7oX7xD1+g/50Q== 0000063917-94-000018.txt : 19940414 0000063917-94-000018.hdr.sgml : 19940414 ACCESSION NUMBER: 0000063917-94-000018 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19940413 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: 1934 Act SEC FILE NUMBER: 001-03685 FILM NUMBER: 94522502 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 EMPLOYEE NEWSLETTER 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 14a-11(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): __ $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: - -------------------------------------------------------------------------- X 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: $125.00 - -------------------------------------------------------------------------- (2) Form, schedule or registration statement no.: PRE 14A - Preliminary Proxy Statement - -------------------------------------------------------------------------- (3) Filing party: McDonnell Douglas Corporation - -------------------------------------------------------------------------- (4) Date filed: March 4, 1994 - -------------------------------------------------------------------------- 2 EMPLOYEES URGED TO VOTE THEIR SHARES The annual McDonnell Douglas Shareholders Meeting will be held in St. Louis on April 22. Proxy materials for the meeting have been mailed to all teammates who own McDonnell Douglas stock through participation in the Employee Savings, Investment and Thrift Plans, and the Employee Payroll Stock Ownership Plan. As shareholders, these employees are entitled to vote on the issues described in the proxy statement. All shareholders have the same number of votes as they have shares. In order for their vote to be included in the count, employees must sign and return their voter instruction cards. These cards must be received by April 19. EX-99 2 COVER LETTER 3 April 13, 1994 Securities and Exchange Commission Operations Center Stop 0-7 6432 General Green Way Alexandria, VA 22312 Re: Preliminary Proxy Materials for McDonnell Douglas Corporation's 1994 Annual Meeting of Shareholders Ladies and Gentlemen: Pursuant to Rule 14a-6(b), enclosed (via EDGAR transmission) please find a copy of an article which will appear no later than April 15, 1994 in the "Payloader 2" employee newsletter relating to employees exercising their voting rights. Copies of the announcements are also being mailed to the New York and Pacific Stock Exchanges today. If you have any questions, please call me at (314) 232-2158. Very truly yours, /s/ Eric R. Fencl Eric R. Fencl Counsel cc: New York Stock Exchange (5 copies of enclosure) Pacific Stock Exchange (4 copies of enclosure) -----END PRIVACY-ENHANCED MESSAGE-----