-----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, Ah8uiazqTrafOEskVye8wYhkkRMDh19o+MsPOYF0BfOryxJFiMC+7azsUsxKXuQT Xii5YJOB+Za8fSCTIRoc3A== 0001206774-09-000549.txt : 20090320 0001206774-09-000549.hdr.sgml : 20090320 20090320133040 ACCESSION NUMBER: 0001206774-09-000549 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20090320 DATE AS OF CHANGE: 20090320 EFFECTIVENESS DATE: 20090320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROGERS CORP CENTRAL INDEX KEY: 0000084748 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 060513860 STATE OF INCORPORATION: MA FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04347 FILM NUMBER: 09695495 BUSINESS ADDRESS: STREET 1: P.O. BOX 188 STREET 2: ONE TECHNOLOGY DRIVE CITY: ROGERS STATE: CT ZIP: 06263-0188 BUSINESS PHONE: 860-779-5756 MAIL ADDRESS: STREET 1: ONE TECHNOLOGY DRIVE CITY: ROGERS STATE: CT ZIP: 06263 DEFA14A 1 rogers_defa14a.htm ADDITIONAL PROXY SOLICITING MATERIALS

SCHEDULE 14A

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INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials
 

 

ROGERS CORPORATION

 

 
 

            
             ROGERS CORPORATION
             ONE TECHNOLOGY DRIVE
             P.O. BOX 188
             ROGERS, CT 06263-0188

 
 
 
 
 
Meeting Information
  Meeting Type:      Annual 
  For holders as of:     03/11/09 
  Date: 05/07/09  Time: 10:30 a.m. 
  Location:   Hartford Marriott Downtown Hotel 
  200 Columbus Blvd. 
  Hartford, CT 06103 
 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.
 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

 

 

 


 

 

 

 

 

 

 


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NOTICE AND PROXY STATEMENT           ANNUAL REPORT

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Voting Items 

            

 

 

 

 

THE BOARD RECOMMENDS A VOTE
"FOR" PROPOSALS 1, 2, 3 and 4.

     
     
1.

To elect the following nominees as directors.
 
Nominees:
 

01)  Walter E. Boomer
02)  Charles M. Brennan, III        
03)  Gregory B. Howey
04)  J. Carl Hsu
05)  Carol R. Jensen

 






06)  Eileen S. Kraus
07)  William E. Mitchell
08)  Robert G. Paul
09)  Robert D. Wachob
 

 
 
 
2.

To approve the Rogers Corporation 2009 Long-Term Equity Compensation Plan.

 
3. To approve the Section 162(m) Amendment to the Annual Incentive Compensation Plan.
 
4. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2009.
 
5. To transact such other business as may properly come before the meeting or any adjournment thereof.
 
 
 
 













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