-----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, CdLCIL+giU4Yn0yclvIo3zDvUzI0xLwaOwNtcz/HsjjGBGpPB1ZGmGG4d/3E+fsu KIgyf3Fed6k+7SwOwsnb/Q== 0000897101-09-002676.txt : 20091230 0000897101-09-002676.hdr.sgml : 20091230 20091230100031 ACCESSION NUMBER: 0000897101-09-002676 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20091230 DATE AS OF CHANGE: 20091230 EFFECTIVENESS DATE: 20091230 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MTS SYSTEMS CORP CENTRAL INDEX KEY: 0000068709 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 410908057 STATE OF INCORPORATION: MN FISCAL YEAR END: 1003 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-02382 FILM NUMBER: 091265098 BUSINESS ADDRESS: STREET 1: 14000 TECHNOLOGY DR CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-2290 BUSINESS PHONE: 6129374000 MAIL ADDRESS: STREET 1: 14000 TECHNOLOGY DR CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: RESEARCH INC DATE OF NAME CHANGE: 19670216 DEFA14A 1 mts095899_defa14a.htm DEFA 14A MTS Systems Corporation Form DEFA 14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

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  o

 

Check the appropriate box:

 

o

Preliminary Proxy Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

o

Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material Pursuant to §240.14a-12

 

MTS SYSTEMS CORPORATION

(Name of Registrant as Specified in Its Charter)

 

__________________________________________________________

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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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.

 

 

 

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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Meeting Information

 

 

 

 

 

MTS SYSTEMS CORPORATION

 

  Meeting Type:

ANNUAL

 

 

 

  For holders as of:  

December 15, 2009

 

 

 

 

 

 

 

  Date:    February 10, 2010    Time: 3:00 P.M. CST

 

 

 

 

 




(MTS LOGO)

MTS SYSTEMS CORPORATION
14000 TECHNOLOGY DRIVE
EDEN PRAIRIE, MN 55344

 

  Location:

MTS Systems Corporation
14000 Technology Drive
Eden Prairie, MN 55344

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

M18588-P85710


 

 

 

 

 

 

 

  Before You Vote  

 

 

 

   

 

 

 

 

 

How to Access the Proxy Materials

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

 

 

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

 

 

 

 

 

 

 

How to View Online:

 

 

 

Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

 

 

 

 

 

 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

 

 

 

 

 

 

 

1)

BY INTERNET:

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BY TELEPHONE:

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If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.

 

 

 

 

 

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 27, 2010 to facilitate timely delivery.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

  How To Vote  

 

 

 

   

 

 

 

 

 

Please Choose One of the Following Voting Methods


 

 

 

 

 

 

 

 

 

 

Vote In Person: Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

 

 

 

 

 

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions.

 

 

 

 

 

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

 

 

 

 

 

 

M18589-P85710


 

 

 

 

 

 

Voting Items

 

 

 

 

 

 

 

 

The Board of Directors recommends that
you vote FOR Proposals 1, 2, and 3 below.

 

 

 

 

 

 

 

1.

To elect six directors:

 

 

 

 

 

 

 

 

 

 

NOMINEES:

 

 

 

 

 

 

 

 

 

 

01)

David J. Anderson

04)

Brendan C. Hegarty

 

 

02)

Jean-Lou Chameau

05)

Barb J. Samardzich

 

 

03)

Laura B. Hamilton

06)

Gail P. Steinel

 

 

 

 

 

 

 

 

 

 

 

 

 

2.

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2010.

 

 

 

 

 

 

 

3.

To restate and approve the MTS Systems Corporation Executive Variable Compensation Plan.

 

 

 

 

4.

To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

 

 

 

 

M18590-P85710

 



 

 

 

 

 

 

 
 

 

M18591-P85710


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