0001193125-12-230445.txt : 20120514 0001193125-12-230445.hdr.sgml : 20120514 20120514122525 ACCESSION NUMBER: 0001193125-12-230445 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20120514 DATE AS OF CHANGE: 20120514 EFFECTIVENESS DATE: 20120514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KADANT INC CENTRAL INDEX KEY: 0000886346 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY (NO METALWORKING MACHINERY) [3550] IRS NUMBER: 521762325 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11406 FILM NUMBER: 12837431 BUSINESS ADDRESS: STREET 1: ONE TECHNOLOGY PARK DRIVE CITY: WESTFORD STATE: MA ZIP: 01886 BUSINESS PHONE: (978) 776-2000 MAIL ADDRESS: STREET 1: ONE TECHNOLOGY PARK DRIVE CITY: WESTFORD STATE: MA ZIP: 01886 FORMER COMPANY: FORMER CONFORMED NAME: THERMO FIBERTEK INC DATE OF NAME CHANGE: 19930328 DEFA14A 1 d354575ddefa14a.htm ADDITIONAL MATERIALS Additional Materials

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.    )

Filed by the Registrant x

Filed by a 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-12    

Kadant Inc.

(Name of the 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.

 

¨ 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:

 

                                                                                                                                                                                                           

 

¨ 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:

 

                                                                                                                                                                                                           


 

LOGO

Kadant Inc.

One Technology Park Drive

Westford, MA 01886

Commencing May 14, 2012, the following information is being used by Kadant Inc. ( the “Company”) to communicate about the Company’s upcoming Annual Meeting of Stockholders and may be sent to certain stockholders.

In its proxy statement dated April 9, 2012, the Company disclosed that one of its directors, Francis L. McKone, had attended less than 75% of the meetings of its board of directors and the committees on which he served during 2011 due to other commitments. In particular, Mr. McKone missed meetings in late spring and summer to undergo treatment for a medical condition, and as a result only attended 70% of the applicable meetings in 2011. The Company believes Mr. McKone’s absences in 2011 were unavoidable and limited to a specific period of time. Since completion of his treatment, his attendance at meetings of the board of directors and committees has been perfect. Under the 2012 US Proxy Voting Summary Guidelines issued January 31, 2012 by ISS Proxy Advisory Services, missing meetings for medical reasons is viewed as a valid excuse.

For these reasons, the Company requests that stockholders cast their votes FOR Mr. McKone’s election and not to withhold their votes.

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