-----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, BT5nULrw1QBqLUslojfI6VOivfYqPijmZ1AP48nQWXdt93wCM53ayb4oQIJ9kYVx +/kpcZMbEp3GmYKIlQju9g== 0000008137-97-000008.txt : 19970421 0000008137-97-000008.hdr.sgml : 19970421 ACCESSION NUMBER: 0000008137-97-000008 CONFORMED SUBMISSION TYPE: DEFR14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19970418 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: ATKINSON GUY F CO OF CALIFORNIA CENTRAL INDEX KEY: 0000008137 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 941649018 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFR14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-03062 FILM NUMBER: 97583289 BUSINESS ADDRESS: STREET 1: 1001 BAYHILL DR STREET 2: P O BOX 593 CITY: SAN BRUNO STATE: CA ZIP: 94066 BUSINESS PHONE: 4158761000 MAIL ADDRESS: STREET 1: P O BO 593 STREET 2: S SAN FRANCISCO DEFR14A 1 REVISED DEFINITIVE PROXY MATERIALS INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant /X/ Filed by 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 Pursuant to Rule 14a-11(c) or Rule 14a-12 Guy F. Atkinson Company of California (Name of Registrant as Specified in Its Charter) 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): - ------------------------------------------------------------------------------ (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: - ------------------------------------------------------------------------------ GUY F. ATKINSON COMPANY OF CALIFORNIA 1001 Bayhill Drive San Bruno, California 94066 --------------- NOTICE OF ANNUAL MEETING OF SHAREHOLDERS --------------- San Bruno, California April 11, 1997 The Annual Meeting of Shareholders of Guy F. Atkinson Company of California (the "Company") will be held at the San Francisco Airport Marriott, (Salon F), 1800 Old Bayshore Boulevard, Burlingame, California, on Friday, May 2, 1997, at 2:00 p.m. for the following purposes: 1. To elect directors to serve until the 1998 Annual Meeting of Shareholders and thereafter until their respective successors are elected or appointed. 2. To approve a proposal to amend and restate the 1990 Executive Stock Plan. 3. To transact such other business as may properly come before the meeting or any adjournment thereof. All of the above matters are more fully described in the Proxy Statement dated March 27, 1997, a copy of which has previously been provided to you. Only shareholders of record on the books of the Company at the close of business on March 4, 1997 will be entitled to vote at the meeting or any postponement or adjournment thereof. To assure your representation at the meeting, it would be appreciated if you would sign and return the proxy card previously provided to you. The giving of such proxy will not affect your right to vote in person should you decide to attend the meeting. Therese Ambrusko Secretary -----END PRIVACY-ENHANCED MESSAGE-----