pke20210702_defa14a.htm

0001437749-21-016379.txt : 20210702 0001437749-21-016379.hdr.sgml : 20210702 20210702172053 ACCESSION NUMBER: 0001437749-21-016379 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20210702 DATE AS OF CHANGE: 20210702 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARK AEROSPACE CORP CENTRAL INDEX KEY: 0000076267 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 111734643 STATE OF INCORPORATION: NY FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04415 FILM NUMBER: 211071554 BUSINESS ADDRESS: STREET 1: 48 S. SERVICE ROAD STREET 2: SUITE 300 CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6314653600 MAIL ADDRESS: STREET 1: 48 SOUTH SERVICE ROAD STREET 2: SUITE 300 CITY: MELVILLE STATE: NY ZIP: 11747 FORMER COMPANY: FORMER CONFORMED NAME: PARK ELECTROCHEMICAL CORP DATE OF NAME CHANGE: 19920703 DEFA14A 1 pke20210702_defa14a.htm FORM DEFA14A pke20210702_defa14a.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934

(Amendment No. 1)

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

Park Aerospace Corp.

(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 the table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

	(1)	Title of each class of securities to which transaction applies:

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	(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):

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☐	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:

EXPLANATORY NOTE

Amendment No. 1 dated July 2, 2021 to the Proxy Statement dated June 17, 2021

On June 17, 2021, Park Aerospace Corp. filed with the Securities and Exchange Commission its definitive proxy statement for the 2021 Annual Meeting of Shareholders to be held on July 20, 2021 (the “Proxy Statement”). This Amendment No. 1 is filed to amend the Proxy Statement by correcting an error in the disclosure table of the director nominees on page 5 under the header “Proposal No. 1 – Election of Directors” that reflects the age of each director nominee. The age for director nominee Yvonne Julian is hereby corrected to be 68 replacing the age of 59 originally disclosed.

Except as described above, this Amendment No. 1 does not modify or update any disclosures presented in the Proxy Statement. In addition, this Amendment No. 1 does not reflect events occurring after the date of the Proxy Statement or modify or update disclosures that may have been affected by subsequent events. Shareholders should read carefully the Proxy Statement in its entirety and any other relevant documents that the Company files with the SEC when they become available before making any voting decision because they contain important information.