-----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, I+cb9B8ZdXilDYRFyObrKEKG7yP/EIY2UhtZ8HdtQ+FV2BFIxP55CEwpvLLIBzOi 5Zv/JDFb84jmOI2Lj3aUFg== 0000950137-07-005667.txt : 20070418 0000950137-07-005667.hdr.sgml : 20070418 20070418164137 ACCESSION NUMBER: 0000950137-07-005667 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070418 DATE AS OF CHANGE: 20070418 EFFECTIVENESS DATE: 20070418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEWELL RUBBERMAID INC CENTRAL INDEX KEY: 0000814453 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 363514169 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09608 FILM NUMBER: 07773861 BUSINESS ADDRESS: STREET 1: 10B GLENLAKE PARKWAY STREET 2: STE. 300 CITY: ATLANTA STATE: 2Q ZIP: 30328 BUSINESS PHONE: 770-407-3829 MAIL ADDRESS: STREET 1: 10B GLENLAKE PARKWAY STREET 2: STE. 300 CITY: ATLANTA STATE: 2Q ZIP: 30328 FORMER COMPANY: FORMER CONFORMED NAME: NEWELL CO DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NEW NEWELL CO DATE OF NAME CHANGE: 19870713 DEFA14A 1 c14280ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS defa14a
 

         
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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.     )

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  o   Definitive Proxy Statement
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  o   Soliciting Material Pursuant to §240.14a-12

Newell Rubbermaid Inc.


(Name of Registrant as Specified In Its Charter)


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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The following letter was first released by Newell Rubbermaid Inc. (the “Company”) to certain stockholders of the Company on April 18, 2007:
[Newell Rubbermaid Inc. Letterhead]
Dear                          :
It was a distinct pleasure discussing with you the election of Directors at our upcoming annual meeting of shareholders. I much appreciate the thoughtfulness that you are bringing to your decision making process. I hope our conversation was helpful to you.
As we discussed:
    At the present juncture of our Company’s efforts to restructure strategically, we believe that the decision to retain our classified Board is in the best interest of our shareholders;
 
    This decision was made in the context of a Board which has eleven entirely independent Directors out of twelve, including an independent, non-executive chairman;
 
    The Company’s overall governance structure has earned the Company high ratings from ISS;
 
    In October 2005, the Board replaced its CEO and has since elected a 30-year veteran of Procter & Gamble who has added great focus and leadership to the Company as evidenced by a shareholder return of over 25% in 2006; and
 
    We continue to attract talented, independent individuals, such as the recently elected Michael Todman of Whirlpool, to our Board. In addition to Mr. Todman, we have added Tom Clarke of Nike, Ray Viault of General Mills, Mike Cowhig of Gillette, Steve Strobel of Motorola and Mark Ketchum of Procter & Gamble since 2002.
We would hope that you would see fit to vote for all of our Directors who are standing for election and not withhold your vote.
I very much appreciate your time and thank you for your consideration
With best regards,
William D. Marohn
Chairman of the Board
cc:                                         


 

The following letter was first released by Newell Rubbermaid Inc. (the “Company”) to certain stockholders of the Company on April 18, 2007:
[Newell Rubbermaid Inc. Letterhead]
Dear                          :
It was a distinct pleasure discussing with you the election of Directors at our upcoming annual meeting of shareholders. I much appreciate the thoughtfulness that you are bringing to your decision making process. I hope our conversation was helpful to you.
As we discussed:
    At the present juncture of our Company’s efforts to restructure strategically, we believe that the decision to retain our classified Board is in the best interest of our shareholders;
 
    This decision was made in the context of a Board which has eleven entirely independent Directors out of twelve, including an independent non-executive chairman;
 
    The Company’s overall governance structure has earned the Company high ratings from ISS;
 
    The Company achieved superior results in 2006, including a shareholder return of over 25%; and
 
    We continue to attract talented, independent individuals, such as the recently elected Michael Todman of Whirlpool, to our Board. In addition to me and Mr. Todman, we have added Tom Clarke of Nike, Ray Viault of General Mills, Mike Cowhig of Gillette and Steve Strobel of Motorola since 2002.
We would hope that you would see fit to vote for all of our Directors who are standing for election and not withhold your vote.
I very much appreciate your time and thank you for your consideration
With best regards,
Mark D. Ketchum
President and Chief Executive Officer
cc:                                         


 

The following letter was first released by Newell Rubbermaid Inc. (the “Company”) to certain stockholders of the Company on April 18, 2007:
[Newell Rubbermaid Inc. Letterhead]
Dear                          :
It was a distinct pleasure discussing with you the election of Directors at our upcoming annual meeting of shareholders.
As we discussed:
    At the present juncture of our Company’s efforts to restructure strategically, we believe that the decision to retain our classified Board is in the best interest of our shareholders;
 
    This decision was made in the context of a Board which has eleven entirely independent Directors out of twelve, including an independent non-executive chairman;
 
    The Company’s overall governance structure has earned the Company high ratings from ISS;
 
    The Company achieved superior results in 2006, including a shareholder return of over 25%; and
 
    We continue to attract talented, independent individuals, such as the recently elected Michael Todman of Whirlpool, to our Board. In addition to me and Mr. Todman, we have added Tom Clarke of Nike, Ray Viault of General Mills, Mike Cowhig of Gillette and Steve Strobel of Motorola since 2002.
We would hope that you would see fit to vote for all of our Directors who are standing for election and not withhold your vote.
I very much appreciate your time and thank you for your consideration
With best regards,
Mark D. Ketchum
President and Chief Executive Officer
cc:                                         

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