-----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, PtKLEOzVfgrws4Tq8p4Ajt1bfsk29+bURPzDnePEtBFUJ2jxPKkZf3OYTCJuJQKu EdKKDwKcOIfK5j4onft7HA== 0000077159-99-000043.txt : 19990403 0000077159-99-000043.hdr.sgml : 19990403 ACCESSION NUMBER: 0000077159-99-000043 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PENN VIRGINIA CORP CENTRAL INDEX KEY: 0000077159 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 231184320 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-13283 FILM NUMBER: 99585843 BUSINESS ADDRESS: STREET 1: 100 MATSONFORD ROAD SUITE 200 STREET 2: ONE RADNOR CORPORATE CENTER CITY: RADNOR STATE: PA ZIP: 19087 BUSINESS PHONE: 6106878900 MAIL ADDRESS: STREET 1: 800 BELLEVUE 200 S BROAD ST CITY: PHILADELPHIA STATE: PA ZIP: 19102 FORMER COMPANY: FORMER CONFORMED NAME: VIRGINIA COAL & IRON CO DATE OF NAME CHANGE: 19670501 DEFA14A 1 VOTING CARD 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 [A ] Definitive Additional Materials [ ] Soliciting Material Pursuant to Sec. 240.14a-11(c) or Sec. 240.14a-12 ----------------------------------------------------- PENN VIRGINIA CORPORATION ----------------------------------------------------- (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 O-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 O-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: VOTING CARD PENN VIRGINIA CORPORATION One Radnor Corporate Center Suite 200, 100 Matsonford Road Radnor, Pennsylvania 19087 This Proxy is Solicited on Behalf of the Board of Directors The undersigned hereby appoints A. James Dearlove, Steven W. Tholen and Nancy M. Snyder as Proxies, and each or any of them, with the power to appoint his or her substitute, and hereby authorizes them to represent and vote, as designated on the reverse side, all shares of Common Stock of Penn Virginia Corporation (the "Company") held of record by the undersigned on March 5, 1999 at the Annual Meeting of Shareholders to be held on May 4, 1999 or any adjournment thereof. This proxy will be voted as specified. If a choice is not specified, the proxy will be voted FOR the nominees for Director and FOR Proposals 2 and 3. (To Be Completed and Signed on Reverse Side.) A [X] Please mark your votes as in this example using dark ink only. WITHHOLD 1. ELECTION OF FOR AUTHORITY DIRECTORS [ ] [ ] Nominees: Richard A. Bachmann Lennox K. Black John D. Cadigan A. James Dearlove Robert Garrett Peter B. Lilly Marsha Reines Perelman Joe T. Rye John A. H. Shober Frederick C. Witsell, Jr. WITHHELD FOR: (Write that nominee's name in the space provided below.) ---------------------------------------- 2. 1999 Plan FOR AGAINST ABSTAIN [ ] [ ] [ ] 3. Amendment to Director Plan [ ] [ ] [ ] 4. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting and any adjournment, postponement or continuation thereof. ____________________________________ Date _____________, 1999, SIGNATURE ____________________________________ Date _____________, 1999 SIGNATURE IF HELD JOINTLY NOTE: Please sign exactly as your name appears hereon. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee or guardian give full title. If a corporation, sign in full corporate name by President or other authorized officer. If a partnership, sign in partnership name by authorized person. -----END PRIVACY-ENHANCED MESSAGE-----