-----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, NfveoX6MHg8c0yPsscyvTk4rSRWfn4xTrAfe45tUWNdQyHZ9oIO7h/vjYD0CpYtH E+XvsUFr60c73C2ZvY0kmw== 0001193125-10-094040.txt : 20100427 0001193125-10-094040.hdr.sgml : 20100427 20100427070253 ACCESSION NUMBER: 0001193125-10-094040 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20100427 DATE AS OF CHANGE: 20100427 EFFECTIVENESS DATE: 20100427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AUTODESK INC CENTRAL INDEX KEY: 0000769397 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 942819853 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-14338 FILM NUMBER: 10771807 BUSINESS ADDRESS: STREET 1: 111 MCINNIS PKWY CITY: SAN RAFAEL STATE: CA ZIP: 94903 BUSINESS PHONE: 4155075000 MAIL ADDRESS: STREET 1: 111 MCINNIS PKWY CITY: SAN RAFAEL STATE: CA ZIP: 94903 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

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

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 under Rule 14a-12

AUTODESK, 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):

 

 

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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.:

 

 

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  (4) Date Filed:

 

 

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 10, 2010

 

   

 

Meeting Information

  AUTODESK, INC.  

 

Meeting Type: Annual Meeting

    For holders as of: April 14, 2010
    Date: June 10, 2010                        Time: 3:00 PM PDT
    Location: The Landmark
   

        One Market Street,

   

        2nd Floor

   

        San Francisco, CA 94105

LOGO  

AUTODESK, INC.

111 MCINNIS PARKWAY

SAN RAFAEL, CA 94903

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


— Before You Vote —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice, Proxy Statement and Annual Report

 

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Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

 

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LOGO

 

 

 

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  Voting items       
  The Board of Directors recommends you

vote FOR the following proposal (s):

      
  1.    Election of Directors         
     Nominees         
  1a    Carl Bass     4      Approve amendments to the Autodesk, Inc., 2008 Employee Stock Plan, as amended.
  1b    Crawford W. Beveridge         
  1c    J. Hallam Dawson     NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
  1d    Per-Kristian Halvorsen         
  1e    Sean M. Maloney         
  1f    Mary T. McDowell         
  1g    Charles J. Robel         
  1h    Steven M. West         

 

LOGO

  The Board of Directors recommends you vote FOR the following proposal (s):   
  2           Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2011.   
  3           Approve the Autodesk, Inc., Executive Incentive Plan as amended, pursuant to section 162(m) of the Internal Revenue Code of 1986, as amended.   


LOGO

 

LOGO   
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