-----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, WMjeg8lkX/eRWhFlnECm7beZZ0bbAXDW/34rXucAhirmoxocmrzApXdulcgHztEt aLfQaWxt1F1K64yxYWhuow== 0001047469-09-000188.txt : 20090115 0001047469-09-000188.hdr.sgml : 20090115 20090115162648 ACCESSION NUMBER: 0001047469-09-000188 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20090115 DATE AS OF CHANGE: 20090115 EFFECTIVENESS DATE: 20090115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NBTY INC CENTRAL INDEX KEY: 0000070793 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 112228617 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31788 FILM NUMBER: 09528898 BUSINESS ADDRESS: STREET 1: 90 ORVILLE DR CITY: BOHEMIA STATE: NY ZIP: 11716 BUSINESS PHONE: 5165679500 MAIL ADDRESS: STREET 1: 90 ORVILLE DRIVE CITY: BOHEMIA STATE: NY ZIP: 11716 FORMER COMPANY: FORMER CONFORMED NAME: NATURES BOUNTY INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 a2190035zdefa14a.htm DEFA14A

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 ý

 

Filed by a Party other than the Registrant o

 

Check the appropriate box:

 

o

 

Preliminary Proxy Statement

 

o

 

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

 

o

 

Definitive Proxy Statement

 

ý

 

Definitive Additional Materials

 

o

 

Soliciting Material Pursuant to §240.14a-12

NBTY, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
         
Payment of Filing Fee (Check the appropriate box):

ý

 

No fee required.

o

 

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:
        
 

o

 

Fee paid previously with preliminary materials.

o

 

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:
        
 

 

NBTY , INC.

 

** IMPORTANT NOTICE **

 

Regarding the Availability of Proxy Materials

 

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.

 

This communication presents only an overview of the more complete proxy materials that are available to you on the internet. We encourage you to access and review all the important information contained in the proxy materials before voting.

 

 

NBTY. INC.

2100 SMITHTOWN AVE.
RONKONKOMA, NY 11779

 

Stockholders Meeting to be held on February 27, 2009

 

Proxy Materials Available

 

·                  Notice and Proxy Statement

·                  Annual Report

 

PROXY MATERIALS - VIEW OR RECEIVE

 

You can choose to view the materials via the internet or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 

To facilitate timely delivery please make the request as instructed below on or before February 13, 2009.

 

HOW TO VIEW MATERIALS VIA THE INTERNET

 

Have the 12 Digit Control Number available and visit: www. proxyvote. com

 

HOW TO REQUEST A COPY OF MATERIALS

 

1) BY INTERNET    - www.proxyvote.com

2) BY TELEPHONE - 1-800-579-1639

3) BY E-MAIL*        - sendmaterial@proxyvote.com

 


*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.

 

See the Reverse Side for Meeting Information and Instructions on How to Vote.

 

R1NBT1

 



 

Meeting Information

 

Meeting Type:

Annual

Meeting Date:

02/27/09

Meeting Time:

10:00 A.M. ET

For holders as of:

01/06/09

 

Meeting Location:

 

NBTY, Inc.
2100 Smithtown Ave.
Ronkonkoma, NY 11779

 

Meeting Directions:

 

For Meeting directions, please call the Company’s General Counsel’s office at (631) 218-7327.

 

How To Vote

 

Vote In Person

 

You can vote in person if you attend the Meeting. 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. Use the internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on February 26, 2009. Have your notice in hand when you access the website and follow the instructions.

 

R1NBT2

 



 

Voting items

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1, 2 AND 3.

 

1.

ELECTION OF DIRECTORS

 

 

 

Nominees:

 

 

 

01)  Aram G. Garabedian

 

02)  Neil H. Koenig

 

 

 

 

2.

APPROVAL OF THE NBTY, INC. 2009 EQUITY AWARDS PLAN.

 

 

3.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

 

 

4.

IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

 

R1NBT3

 



GRAPHIC 2 g28312bgi001.jpg G28312BGI001.JPG begin 644 g28312bgi001.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T- M#AT5%A$8(Q\E)"(?(B$F*S7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V:N=\2^.- M'\*7$$&HBY:2=2ZB"$O@`XY]*Z*OGGXA?$/7?^$UU"#2=8N;6TMG\A$AD(4E M>&/_`'UF@#TK_A>I?^`A_P`:XG2]"^+. MKZ7;:C;^()5AN8Q)&)+PJVT],C%9/B>?XE>$[BS@U+Q!=,][D0B&Y+Y((&.G MN*`/3/\`A>I?^`A_P`:Y&3PG\84C++KSR$#[JWQR?S`%9>AV?Q6 MUZ2]CM]9NX'L9?)F6XN2A#XS@=<\8_,4`>A?\+C\+_\`//4O_`0_XT?\+C\+ M_P#//4O_``$/^-<^)U^)O MA*VMY]2\07#+'+_`%1S_P`>L#.ONV/E'XG`KY7T>PG\0>(K2Q#%I;VX56;O\QY/\S7L M_P`=];^R>'K/1HWP]]+YD@!_@3_%B/RKBO@Q#IL7BJ75=3O;:U2RA/E>?*J; MG;CC)YP-WYB@#WR2XL](CL;0XC65UMH%'J%)`_)37.>+?#W]N>,?"LSINBLI MIII>.`%"E?\`QX+7*>-?&EC-\2?"]K:ZA!)96T#PZ,,DUR;VY'_3*'D`^Q^--QC2+9I]GYE MPBY1?F=AD\@NW7_9J;Q'!X6\3:MI=Y>>*K1(=-D,BV\=W&%D;(.2Y/YUY3X!\4>)?$OQ#$,5_+;6=U M74$6-H4#ITSCA5KM/B+\2]!M/#EYINFWL-_>WD30@0,'2,,,%F8<=">*Y MKX'_`-D:9%J.K:CJ-G;3RE;>)9IU1MH^9C@GH3M_*@#T'XF^(Y?#/@NYN[6; MRKN9EAMV'4,3R1]%!->2_#_QIK&H_$C29-8U&6Z#A[93)CY0XZ.=->^NH;6WMI/M# MR2R!!\G(&3ZMB@#Z3U+0[/5K[3[J\7S#I\IFB0_=WXP"?IU'O7C/Q;^(QU:> M3P[H\_\`H,38N9D/^O8?P@_W1^I]ASW/Q(\9Z?!X,NH-)U:UFO+PK;Q^1<*6 M4,?F/!X&,\^]>,7/AG38(3+%JHNMH^:.(H&!YYY;IT_.@#>^">B?VEXU^WR) MF+38C)D_WV^5?YL?PKZ(KSKX)Z'_`&9X+-_(F)M2E,F>^Q?E7_V8_C7HM`'A MWQ&?0_$/BR9KW_A(=UF/LRBVL%>/Y2
-----END PRIVACY-ENHANCED MESSAGE-----