-----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, A9VxH6SuC8LrCKhaHOlY2AJ2Fy3ZnhM6wEWrq2P/gkaKqvPx0TL68u5JjAagOv5F eKp+NOQ9g6W700+CWsKFvg== 0000898430-96-003125.txt : 19960711 0000898430-96-003125.hdr.sgml : 19960711 ACCESSION NUMBER: 0000898430-96-003125 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960710 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: VETERINARY CENTERS OF AMERICA INC CENTRAL INDEX KEY: 0000817366 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE SERVICES [0700] IRS NUMBER: 954097995 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-19935 FILM NUMBER: 96592961 BUSINESS ADDRESS: STREET 1: 3420 OCEAN PARK BLVD STE 1000 CITY: SANTA MONICA STATE: CA ZIP: 90405 BUSINESS PHONE: 3103929599 MAIL ADDRESS: STREET 1: 3420 OCEAN PARK BLVD STE 1000 CITY: SANTA MC STATE: CA ZIP: 90405 DEFA14A 1 PROXY SUPPLEMENT VETERINARY CENTERS OF AMERICA, INC. _________ SUPPLEMENT TO JOINT PROXY STATEMENT/PROSPECTUS ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JULY 19, 1996 This Supplement to Joint Proxy Statement/Prospectus has been mailed to the stockholders of Veterinary Centers of America, Inc., a Delaware corporation (the "Company") on or about July 10, 1996 in order to supplement, as provided below, information contained in the Joint Proxy Statement/Prospectus of the Company, dated as of June 27, 1996 (the "Proxy Statement"), with respect to the Proposals referred to below at the Annual Meeting of Stockholders to be held on July 19, 1996. PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND PREFERRED STOCK (THE "AMENDMENT") The Proposal as amended provides for an increase in the total number of authorized shares to 61,000,000, consisting of 60,000,000 shares of common stock, par value $0.001 per share. The Proposal as amended does not provide for any increase in the authorized number of shares of Preferred Stock. PROPOSAL TO APPROVE THE ADOPTION OF THE 1996 STOCK INCENTIVE PLAN (THE "PLAN") The Proposal as amended provides that the exercise price for all stock options (incentive options and non-statutory options) shall equal or exceed the fair market value of the common stock on the date the option is granted (except for incentive stock options granted to individuals beneficially owning at least 10% of the outstanding securities of the Company in which case the option exercise price shall equal or exceed 110% of the fair market value of the common stock on the date the option is granted). PROXY STATEMENT Except as provided above, all information in the Proxy Statement remains unchanged. Stockholders should refer to the Proxy Statement, which previously has been distributed to all stockholders, for information concerning the Amendment, the Plan and for further information concerning the Company, the Annual Meeting, and the other matters to be presented at the Annual Meeting. ON BEHALF OF THE BOARD OF DIRECTORS Robert L. Antin Chief Executive Officer DATED: as of July 10, 1996 -----END PRIVACY-ENHANCED MESSAGE-----