-----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, AawW61ti1H3YLGhKRfrIs1usfrAdtVyi0VEsthLVzT1SsAG9Ec7nPR4HQ9gbnqN2 jK2kMMxOutWGQRcqHPD6aw== 0000910647-02-000144.txt : 20020625 0000910647-02-000144.hdr.sgml : 20020625 20020625160149 ACCESSION NUMBER: 0000910647-02-000144 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20020625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTELLIGENT CONTROLS INC CENTRAL INDEX KEY: 0000762953 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 010354107 STATE OF INCORPORATION: ME FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24894 FILM NUMBER: 02686562 BUSINESS ADDRESS: STREET 1: 74 INDUSTRIAL PARK ROAD CITY: SACO STATE: ME ZIP: 04072 BUSINESS PHONE: 2072830156 MAIL ADDRESS: STREET 1: PO BOX 638 CITY: SACO STATE: ME ZIP: 04072 DEFA14A 1 incda14a.txt ADDITIONAL SOLICITATION MATERIAL 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 |_| Definitive additional materials |X| Soliciting material pursuant to Rule 14a-12 Intelligent Controls, 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)(4) 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: - ----------------------------------------------------------------------- (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: - ----------------------------------------------------------------------- INCON Logo Company News Release Contact: Roger E. Brooks - 207-283-0156 Ext 121 INCON SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 12, 2002 - ----------------------------------------------------------------- SACO, MAINE - June 19, 2002 - Intelligent Controls, Inc. (INCON) - (AMEX symbol: ITC), announced today that it has scheduled July 12, 2002 as the date for a Special Meeting of Shareholders to consider a proposal to approve the merger of the Company with Franklin Electric Co., Inc. All shareholders of record as of the close of business on June 24, 2002 are entitled to vote at the Special Meeting. A complete Proxy Statement is being mailed to shareholders and a copy of this document is also currently available for review on the Company web-site at www.incon.com. Intelligent Controls, Inc. is a leading supplier of software, fuel management systems (FMS) and line leak detection equipment for the petroleum industry, as well as intelligent electronic devices (IEDs) and power reliability systems (PRS) for the power utility market and other industrial applications. Additional information about INCON may be found on its web- site. Additional Information. INCON has filed with the Securities and Exchange Commission a proxy statement containing important information on the proposed merger and on the identity and interests of persons who, under SEC rules, may be considered participants in the solicitation of proxies for this transaction. The proxy statement is available without charge at the SEC's web site at www.sec.gov. A copy of the definitive proxy statement is being mailed to shareholders. Investors are urged to read the proxy statement carefully. -----END PRIVACY-ENHANCED MESSAGE-----