-----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, Wwd93PDVQvY3t6xmmNjFksHNpYElO8IhUzHRnBei7ejyUkHtuSt94ip1RQDyv0PX zzXX0KY21aN4FnfgutFZWg== 0001193125-10-063267.txt : 20100322 0001193125-10-063267.hdr.sgml : 20100322 20100322171731 ACCESSION NUMBER: 0001193125-10-063267 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100322 DATE AS OF CHANGE: 20100322 EFFECTIVENESS DATE: 20100322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NOVELL INC CENTRAL INDEX KEY: 0000758004 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 870393339 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-13351 FILM NUMBER: 10697268 BUSINESS ADDRESS: STREET 1: 404 WYMAN STREET, SUITE 500 CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 8018617000 MAIL ADDRESS: STREET 1: 1800 SOUTH NOVELL PLACE CITY: PROVO STATE: UT ZIP: 84606 DEFA14A 1 ddefa14a.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  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 §240.14a-12

NOVELL, 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 the transaction applies:

    

 

  (2) Aggregate number of securities to which the transaction applies:

    

 

  (3) Per unit price or other underlying value of the 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 the 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:

    

 

 

 

 


This Schedule 14A is being filed to provide supplemental information about the composition of Novell’s Compensation Committee of its Board of Directors. Novell’s proxy statement for its Annual Meeting on April 19, 2010 identifies the following directors as the current members of the Compensation Committee: Dr. John W. Poduska, Sr., Chairperson; Thomas G. Plaskett; Kathy Brittain White; and Gary G. Greenfield.

Mr. Greenfield became a member of the Compensation Committee on November 1, 2009, which is the first day of Novell’s fiscal year 2010. Mr. Greenfield did not serve as a member of the Compensation Committee during fiscal year 2009.

Fred Corrado served as a member of the Compensation Committee for a single Compensation Committee meeting in June 2009 while the Committee structure was being re-oriented.

Claudine Malone served as a member of the Compensation Committee until June 2009.

Dr. Poduska, Mr. Plaskett and Ms. White served as members of the Compensation Committee for the entire fiscal year 2009.

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