-----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, Ay1CRTn/IWkBOg0ra1xR1GmhTYU8XewsnR6DAp9Rs5DZvXEHFeAmiv/uG9BwEQi1 R3P7JputEMpGC/VvXySn0w== 0000950153-03-002440.txt : 20031205 0000950153-03-002440.hdr.sgml : 20031205 20031204194429 ACCESSION NUMBER: 0000950153-03-002440 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20031205 EFFECTIVENESS DATE: 20031205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SIMULA INC CENTRAL INDEX KEY: 0000885080 STANDARD INDUSTRIAL CLASSIFICATION: PUBLIC BUILDING AND RELATED FURNITURE [2531] IRS NUMBER: 860320129 STATE OF INCORPORATION: AZ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12410 FILM NUMBER: 031038889 BUSINESS ADDRESS: STREET 1: 2700 NORTH CENTRAL AVE STREET 2: STE 1000 CITY: PHOENIX STATE: AZ ZIP: 85004 BUSINESS PHONE: 6026314005 MAIL ADDRESS: STREET 1: 2700 NORTH CENTRAL AVE STREET 2: STE 1000 CITY: PHOENIX STATE: AZ ZIP: 85004 DEFA14A 1 p68523cdefa14a.htm DEFA14A defa14a
 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934

             
Filed by the Registrant   x
     
Filed by a Party other than the Registrant   o

Check the appropriate box:

             
o   Preliminary Proxy Statement
     
o   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
     
o   Definitive Proxy Statement
     
x   Definitive Additional Materials
     
o   Soliciting Material Pursuant to Section 240.14a-12

Simula, Inc.

(Name of Registrant as Specified in Its Charter)

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

Payment of Filing Fee (check the appropriate box):

             
x   No fee required.
     
x   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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:
             
o   Fee paid previously by written preliminary materials.
     
o   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:
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(LOGO)

Simula Contact:
Bradley P. Forst
Chief Executive Officer
602.631.4005

Simula Discloses Merger
Consideration To Shareholders

PHOENIX, Arizona – December 4, 2003, Simula, Inc. (AMEX: SMU) today disclosed the merger consideration payable to shareholders in connection with the pending merger with Armor Holdings, Inc. (NYSE: AH). Armor Holdings will acquire Simula for $110.5 million, subject to adjustment pursuant to the terms of the merger agreement. After payment of outstanding indebtedness and expenses, Simula said that the merger consideration payable to shareholders at closing pursuant to the merger agreement will be $43.5 million or $3.21 per share. The merger consideration will be paid in cash. Comprehensive information on the merger and merger consideration is set out in Simula’s proxy statement dated November 10, 2003, filed with the Securities and Exchange Commission, and available on Simula’s website at www.simula.com.

Simula will hold a special meeting of its shareholders to vote upon a proposal to approve and adopt the merger agreement and approve the merger on December 5, 2003.

“Simula’s Board is pleased to recommend to our shareholders the approval of the merger,” said Brad Forst. “In the last 3 1/2 years we have focused the Company, almost tripled shareholder value, and now have secured the Company’s future through this merger with Armor Holdings. We think this is an excellent result for Simula and our shareholders, customers, employees and community,” he said.

Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995: This news release contains forward-looking statements that involve risks and uncertainties that may cause Simula’s actual experience to differ materially from that which is anticipated. These forward-looking statements include statements about Simula’s prospective merger and the merger consideration per share to be paid to Simula’s shareholders. Actual results may differ materially from those projected. Risks include those described herein, in Simula’s press releases, in Simula’s periodic reports, and definitive proxy statement filed with the Securities and Exchange Commission.

 


 

Additional Information

The directors and executive officers of Simula, Inc. may be deemed to be participants in the solicitation of proxies in connection with the Special Meeting. A description of the interests of the directors and executive officers in the proposals to be voted on at the Special Meeting is set forth in the definitive proxy statement filed with the Securities and Exchange Committee on November 14, 2003. Investors and security holders are urged to read the definitive proxy statement as it contains important information about Simula, Armor Holdings, the proposed transaction and related matters.

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