-----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, MY3Sv1h6mc3yHSV6MNYZwr24qEEKMNs8ZKv1JPUtqQPdNQm/06HDWt/vdswV/UUw CmUbCeCf5kr4hV9+o5AlTQ== 0000950157-04-000244.txt : 20040406 0000950157-04-000244.hdr.sgml : 20040406 20040406172255 ACCESSION NUMBER: 0000950157-04-000244 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20040406 EFFECTIVENESS DATE: 20040406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MILACRON INC CENTRAL INDEX KEY: 0000716823 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 311062125 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08485 FILM NUMBER: 04720948 BUSINESS ADDRESS: STREET 1: 2090 FLORENCE AVENUE STREET 2: PO BOX 63716 CITY: CINCINNATI STATE: OH ZIP: 45206 BUSINESS PHONE: 5134875000 MAIL ADDRESS: STREET 1: 2090 FLORENCE AVENUE STREET 2: P.O. BOX 63716 CITY: CINCINNATI STATE: OH ZIP: 45206 FORMER COMPANY: FORMER CONFORMED NAME: CINCINNATI MILACRON INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CINCINNATI MILACRON HOLDINGS INC DATE OF NAME CHANGE: 19830503 FORMER COMPANY: FORMER CONFORMED NAME: CINCINNATI MILLING MACHINE CO DATE OF NAME CHANGE: 19600201 DEFA14A 1 defa14a.txt SCHEDULE 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 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [ ] Definitive Additional Materials [X] Soliciting Material Pursuant to Section 240.14a-12 MILACRON 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): [X] No fee required. [ ] 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: [GRAPHIC OMITTED] ----------------------------------------------------------------- (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: ----------------------------------------------------------------- [ ] Fee paid previously with preliminary materials. [ ] 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: ----------------------------------------------------------------- EX-99.1 3 ex99-1.txt PRESS RELEASE MILACRON - --------- News Release Manufacturing Technologies CONTACT: AL BEAUPRE (513) 487-5918 MILACRON APPOINTS STEVEN N. ISAACS DIRECTOR CINCINNATI, OHIO, April 6, 2004...Steven N. Isaacs has been appointed to the board of directors of Milacron Inc. (NYSE: MZ) effective April 5. Mr. Isaacs, 40, is a director of Glencore Finance AG, an investment company in Switzerland. He is also a director of Mopani Copper Mines Limited in Zambia and an alternate director of Minara Resources Limited in Australia. He was selected for appointment as a Milacron director and as a nominee for re-election by Glencore Finance AG and Mizuho International plc, holders of Milacron's Series A Notes pursuant to the Note Purchase Agreement dated March 12, 2004. He has also been appointed to the board's finance committee. "We are very pleased to have Steven Isaacs join us as a new director," said Ronald D. Brown, Milacron chairman, president and chief executive officer. "Steven brings with him extensive international experience and financial expertise to help strengthen an already strong board. We look forward to his advice and guidance as we continue to develop our platform for future growth and profitability." Prior to his current position, Mr. Isaacs was responsible for the investment activities of Glencore International AG in copper and nickel assets. He is a chartered accountant with a bachelor of commerce, a bachelor of accounting and an MBA from the University of the Witwatersand in South Africa. On April 5, 2004, Milacron Inc. ("Milacron" or the "Company") filed a preliminary proxy statement with the Securities and Exchange Commission (the "SEC") in connection with Milacron's annual meeting of shareholders (the "Annual Meeting") and the matters to be considered at the Annual Meeting including proposals seeking stockholder approval for authorization of additional shares of common stock of the Company and the issuance of new preferred stock convertible into such common stock. In addition, Milacron will file a definitive proxy statement, and may file other proxy materials, with the SEC with respect to these matters. Investors and security holders are urged to read the definitive proxy statement and any other proxy materials when they become available because they will contain important information concerning the Annual Meeting, the authorization of additional shares of common stock of the Company and the issuance of new preferred stock convertible into such common stock for which stockholder approval will be sought at the Annual Meeting and other matters to be considered at -more- the Annual Meeting. A definitive proxy statement will be sent to the stockholders of Milacron. Investors and security holders may obtain a free copy of the definitive proxy statement, when it becomes available, and other documents filed with, or furnished to, the SEC by Milacron at the SEC's web site at www.sec.gov. The definitive proxy statement and other documents may also be obtained for free by directing a request to Milacron Inc., 2090 Florence Ave., Cincinnati, OH 45206, by calling (513) 487-5000, or by going to the "Investors" section of Milacron's website at www.milacron.com. _____________________ First incorporated in 1884, Milacron is a leading global supplier of plastics-processing technologies and industrial fluids, with major manufacturing facilities in North America, Europe and Asia. For further information, visit the company's web site or call the toll-free investor hot line: 800-909-MILA (800-909-6452). Photos of all Milacron directors are available at ftp://ftp.milacron.com/photo/directors/. -end- -----END PRIVACY-ENHANCED MESSAGE-----