-----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, EBm2MQo2sFOdk+QO+79AWDgJokn8AOgLBJWQYxJ2dbcAf8zDg77kIh4UY5nGao33 BnKmSkshklP7hEvs6MFIXg== 0000716039-98-000016.txt : 19980505 0000716039-98-000016.hdr.sgml : 19980505 ACCESSION NUMBER: 0000716039-98-000016 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980504 SROS: CSE SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNOCAL CORP CENTRAL INDEX KEY: 0000716039 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 953825062 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-08483 FILM NUMBER: 98609141 BUSINESS ADDRESS: STREET 1: 2141 ROSECRANS AVE STREET 2: STE 4000 CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3107267600 DEFA14A 1 UNOCAL [LOGO] 2141 ROSECRANS AVE., SUITE 4000 EL SEGUNDO, CA 90245 ----------------------- AMENDMENT TO PROXY STATEMENT MAY 4, 1998 A Proxy Statement dated April 20, 1998 soliciting proxies by the Board of Directors of Unocal Corporation (the "Company" or "Unocal") to be voted at the Annual Meeting of Stockholders to be held at 10:00 A.M. on June 1, 1998, or any adjournments thereof, was mailed to Unocal's stockholders commencing April 20, 1998. A proxy and a postage-paid, return envelope were provided with the Proxy Statement. The first full paragraph on page 18 of the Proxy Statement, under the Background discussion of Item 3, Approval of 1998 Management Incentive Program, incorrectly stated that the aggregate number of shares of the Company's Common Stock remaining available for future grants under the existing Management Incentive Program as of the close of business on March 30, 1998 was 2,587,101 shares. The correct number as of March 30, 1998 was 1,037,749 shares, reflecting additional grants that were made on that date. The same paragraph indicated that under the Long-Term Incentive Plan of 1991 there were outstanding stock options on 3,630,941 shares as of the close of business on March 30, 1998 and the target number of all outstanding performance shares was 952,002 shares. There were actually outstanding as of March 30, 1998 stock options on 5,110,233 shares and the target number of all outstanding performance shares was 953,721 shares, reflecting the additional grants that were made on that date. If you have not executed and returned your proxy, please do so. Your vote is important. A stockholder who has returned a proxy may revoke it at any time before it is voted at the meeting by executing a later- dated proxy, by voting by ballot at the meeting, or by filing an instrument of revocation with the Inspector of Elections. Registered stockholders can obtain a duplicate proxy by contacting the Corporate Secretary at the above address, or by contacting the Company's Stockholder Services Department (phone: 800-252-2233, E- mail: stockholder_services@unocal.com). Beneficial stockholders holding Unocal stock through a bank or broker must contact their broker or account representative for a duplicate proxy. -----END PRIVACY-ENHANCED MESSAGE-----