-----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, KPV+AabioxdFWkXeF8h7MFQzdw6Yak/iEoxYHJNuhc38auKfTKk69KnzolSMh8rw HThO5z1nRV76AkVp5cyHgg== 0000950137-00-002513.txt : 20000524 0000950137-00-002513.hdr.sgml : 20000524 ACCESSION NUMBER: 0000950137-00-002513 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ILLINOIS SUPERCONDUCTOR CORPORATION CENTRAL INDEX KEY: 0000888693 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 363688459 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-22302 FILM NUMBER: 641680 BUSINESS ADDRESS: STREET 1: 451 KINGSTON CT CITY: MOUNT PROSPECT STATE: IL ZIP: 60056 BUSINESS PHONE: 8473919400 MAIL ADDRESS: STREET 1: 451 KINGSTON COURT CITY: MT PROSPECT STATE: IL ZIP: 60056 DEFA14A 1 ADDITIONAL DEFINITIVE MATERIALS 1 SCHEDULE 14A INFORMATION SUPPLEMENT TO 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 [ ] 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 Section 240.14a-11(c) or Section 240.14a-12 ILLINOIS SUPERCONDUCTOR CORPORATION ---------------------------------------------------- (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. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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 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: ---------------------------------------------------- 2 [ILLINOIS SUPERCONDUCTOR CORPORATION LOGO] May 22, 2000 Dear Fellow Illinois Superconductor Shareholder: The Illinois Superconductor annual shareholder meeting scheduled for May 17, 2000 has been adjourned until June 15, 2000 in order to allow additional time for shareholders to cast their vote at this important meeting. Illinois Superconductor has agreed to acquire Spectral Solutions, Inc. for 3.5 million shares, and closing of the merger is conditioned upon ISC's shareholders approving the pending proposal to authorize more ISC shares. While we are pleased that more than 8 million shares representing more than 26% of the outstanding shares have already voted and more than 85% of the shares voting thus far have voted in favor of the proposal to authorize more ISC shares, additional votes are needed. Our records indicate that you were a shareholder on April 10, 2000, the record date determining who is entitled to vote at the shareholder meeting, and that you have not yet voted. YOUR VOTE IS IMPORTANT REGARDLESS OF HOW MANY SHARES YOU OWN EVEN IF YOU ARE NO LONGER AN ILLINOIS SUPERCONDUCTOR SHAREHOLDER. I ENCOURAGE YOU TO EXERCISE YOUR RIGHT TO VOTE THE ENCLOSED PROXY. I URGE YOU TO TAKE THIS OPPORTUNITY TO SAVE THE COMPANY CONSIDERABLE FUTURE EXPENSE ASSOCIATED WITH ADDITIONAL ADJOURNMENTS OF THE SHAREHOLDER MEETING AND TO VOTE YOUR PROXY TODAY. For your convenience we have enclosed a duplicate proxy card. Please take the time now to sign, date and return the proxy card in the envelope provided. YOU MAY ALSO VOTE YOUR SHARES BY TELEPHONE OR THE INTERNET, AS EXPLAINED IN THE ENCLOSED INSTRUCTION FORM. If you have any questions, please call MacKenzie Partners, Inc., who has been retained to assist us with the solicitation of proxies, at (800) 322-2885. Thank you for your continued support. Sincerely, Cynthia Quigley Secretary -----END PRIVACY-ENHANCED MESSAGE-----