-----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, I/AXptedVCiA82KEHvZWDuBFXHDHO0/O4kVD3gsYN9ti+DwwIl34gTD5t2lkwWdO Cfrc0tQ53zoDuvmqhCSWsQ== 0001193125-09-206950.txt : 20091013 0001193125-09-206950.hdr.sgml : 20091012 20091013130424 ACCESSION NUMBER: 0001193125-09-206950 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20091013 DATE AS OF CHANGE: 20091013 EFFECTIVENESS DATE: 20091013 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMMUCOR INC CENTRAL INDEX KEY: 0000736822 STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835] IRS NUMBER: 222408354 STATE OF INCORPORATION: GA FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-14820 FILM NUMBER: 091116216 BUSINESS ADDRESS: STREET 1: 3130 GATWAY STREET 2: PO BOX 5625 CITY: NORCROSS STATE: GA ZIP: 30091 BUSINESS PHONE: 770 441 2051 MAIL ADDRESS: STREET 1: 3130 GATEWAY DR STREET 2: P O BOX 5625 CITY: NORCROSS STATE: GA ZIP: 30091-5625 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

SCHEDULE 14A INFORMATION

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

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to Rule 14a-12

 

 

IMMUCOR, 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;

 

  

 
  (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.

 

  

 

 


LOGO

IMPORTANT ANNUAL SHAREHOLDERS’ MEETING

INFORMATION — YOUR VOTE COUNTS!

LOGO

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to be Held on November 12, 2009

Under new Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

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 of the important information contained in the proxy materials before voting. The Notice and Proxy Statement and 2009 Annual Report are available at:

www.envisionreports.com/BLUD

 

LOGO    Easy Online Access — A Convenient Way to View Proxy Materials and Vote
   When you go online to view materials, you can also vote your shares.
   Step 1: Go to www.envisionreports.com/BLUD to view the materials.
   Step 2: Click on Cast Your Vote or Request Materials.
   Step 3: Follow the instructions on the screen to log in.
   Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

LOGO

 

  

Obtaining a Copy of the Proxy Materials – If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before October 29, 2009 to facilitate timely delivery.

 

   0 2 3 2 9 6                                   È


 

Shareholder Meeting Notice

 

Immucor, Inc.’s Annual Meeting of Shareholders will be held on November 12, 2009 at 3150 Gateway Drive, Norcross GA, 30071, at 1:30 p.m. Eastern Time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends that you vote FOR the following proposals:

 

  1. Election of Directors (To elect the following seven people as directors to serve until the next annual meeting and until their successors are duly elected and qualified):

01 - James F. Clouser, 02 - Dr. Gioacchino De Chirico, 03 - Ralph A. Eatz, 04 - Dr. Paul V. Holland,

05 - Ronny B. Lancaster, 06 - Chris E. Perkins, 07 - Joseph E. Rosen

 

  2. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2010.

 

  3. To approve the amendment to the Amended and Restated Rights Agreement between the Company and Computershare Trust Company N.A. (formerly known as Equiserve Trust Company, N.A.), as rights agent.

 

  4. In their discretion, upon such other matters as may properly come before the Meeting, including any adjournments thereof.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

Directions to the Immucor, Inc. 2009 Annual Meeting

Take the Amwiler Road exit off Peachtree Industrial Blvd North (2 exits north of I-285).

Take a right on Gateway Drive.

3150 Gateway Drive is second building on the right.

For Meeting Directions Please Call: 770-441-2051

 

 

LOGO    Here’s how to order a copy of the proxy materials and select a future delivery preference:
  

 

Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.

  

 

Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.

  

 

PLEASE NOTE: You must use the numbers in the shaded bar on the reverse side when requesting a set of proxy materials.

  

g      Internet – Go to www.envisionreports.com/BLUD. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.

  

g      Telephone – Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.

  

g      Email – Send email to investorvote@computershare.com with “Proxy Materials Immucor, Inc.” in the subject line. Include in the message your full name and address, plus the three numbers located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.

  

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by October 29, 2009.

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-----END PRIVACY-ENHANCED MESSAGE-----