-----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, RsUSTmQ0X9FN6Ijkq6BjSzaRou95MWMe9e7JDKFSewg02xY/Mj/yPqakuI8ICMzQ vNXuUnhsnFQ5tNIQRhIWtg== 0001001277-99-000175.txt : 19991117 0001001277-99-000175.hdr.sgml : 19991117 ACCESSION NUMBER: 0001001277-99-000175 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19991115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THERMOGENESIS CORP CENTRAL INDEX KEY: 0000811212 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY APPARATUS & FURNITURE [3821] IRS NUMBER: 943018487 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 333-72035 FILM NUMBER: 99754620 BUSINESS ADDRESS: STREET 1: 3146 GOLD CAMP DRIVE CITY: RANCHO CORDOVA STATE: CA ZIP: 95670 BUSINESS PHONE: 9168585100 MAIL ADDRESS: STREET 1: 3146 GOLD CAMP DRIVE CITY: RANCHO CORDOVA STATE: CA ZIP: 95670 FORMER COMPANY: FORMER CONFORMED NAME: INSTA COOL INC OF NORTH AMERICA DATE OF NAME CHANGE: 19920703 DEFA14A 1 ADDITIONAL DEFINITIVITE PROXY MATERIAL THERMOGENESIS CORP. 3146 Gold Camp Drive Rancho Cordova, California (916) 858-5100 November 15, 1999 To the Shareholders of THERMOGENESIS CORP: On November 8, 1999, the Company sent you a Notice of Annual Meeting, Proxy Statement, and form of proxy related to the Company's annual meeting to be held at 10:00 a.m., local time, on Friday December 10, 1999 at The Lake Natoma Inn, located at 702 Gold Lake Drive, Folsom, California, 95630. The Proxy Statement contains important information concerning the election of the Board of Directors and an amendment to the Company's 1998 Employee Equity Incentive Plan to increase the number of shares underlying that Plan. Unfortunately, some of the information contained in the Proxy Statement inadvertently referred to inconsistent dates for the meeting. We wish to clarify that the Annual Meeting will be held at 10:00 a.m., local time, on Friday December 10, 1999 at The Lake Natoma Inn, located at 702 Gold Lake Drive, Folsom, California, 95630. We urge you to give the proposals to be voted upon at the annual meeting your close attention, as they are of great significance to the Company and its shareholders, and you should read the Proxy Statement carefully. The Board of Directors strongly recommends your approval on each of these proposals. We hope you will be able to attend the annual meeting, but, if you cannot do so, it is important that your shares be represented. Accordingly, we urge you to mark, sign, date, and return the proxy that accompanied the Notice of Annual Meeting and Proxy Statement. If you need additional Proxy Statements or form of proxies, please contact investor relations at 916-858-5100. Sincerely, David C. Adams Secretary -----END PRIVACY-ENHANCED MESSAGE-----