DEFA14A

0001193125-18-108832.txt : 20180405 0001193125-18-108832.hdr.sgml : 20180405 20180405170002 ACCESSION NUMBER: 0001193125-18-108832 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20180405 DATE AS OF CHANGE: 20180405 EFFECTIVENESS DATE: 20180405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEXCEL CORP /DE/ CENTRAL INDEX KEY: 0000717605 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 941109521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08472 FILM NUMBER: 18741252 BUSINESS ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: 281 TRESSER BLVD., 16TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 203-969-0666 MAIL ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: 281 TRESSER BLVD., 16TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 DEFA14A 1 d564608ddefa14a.htm DEFA14A 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 ☒ 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

☐		Soliciting Material under §240.14a-12

HEXCEL CORPORATION

(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):


☒	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:
	(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:

HEXCEL CORPORATION

Supplement to Proxy Statement Relating to the 2018 Annual Meeting of Stockholders

Explanatory Note: The information in the table on page 11 of the proxy statement pertaining to Jeffrey A. Graves, and Mr. Graves’ biographical information on page 8 of the proxy statement, incorrectly identifies him as a member of the Nominating and Corporate Governance Committee. Mr. Graves no longer serves on that committee, and instead currently serves on the Compensation Committee. In addition, the biographical information with respect to W. Kim Foster on page 7 of the proxy statement incorrectly identifies him as a current member of the Compensation Committee. Mr. Foster no longer serves on that committee, and instead currently serves on the Audit Committee. Finally, the biographical information with respect to Mr. Gendron on page 8 of the proxy statement incorrectly identifies him as Chair of the Finance Committee when, in fact, he is Chair of the Compensation Committee.

The following table identifies the current members of each standing board committee and the Chair of each committee:


Name	Audit	Compensation	Nominating and Corporate Governance	Finance
Joel S. Beckman			∎	Chair
Lynn Brubaker	∎		Chair
Jeffrey C. Campbell	Chair
Cynthia M. Egnotovich	∎
W. Kim Foster	∎		∎
Thomas A. Gendron		Chair		∎
Jeffrey A. Graves		∎		∎
Guy C. Hachey		∎
David L. Pugh		∎	∎

Dated: April 5, 2018