-----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, IzMv9LBNIupK2u6alsU6AQgFS+j7rQSnNFwhTadTrbbLDiBn7TqWShFccVkLzJ7C 8VxQM7B/49QdC0hiPs6N3g== 0000950115-99-001573.txt : 19991125 0000950115-99-001573.hdr.sgml : 19991125 ACCESSION NUMBER: 0000950115-99-001573 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19991124 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NOCOPI TECHNOLOGIES INC/MD/ CENTRAL INDEX KEY: 0000888981 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SERVICES, NEC [8900] IRS NUMBER: 870406496 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-20333 FILM NUMBER: 99764153 BUSINESS ADDRESS: STREET 1: 537 APPLE ST CITY: WEST CONSHOHOCKEN STATE: PA ZIP: 19428-2903 BUSINESS PHONE: 6108349600 MAIL ADDRESS: STREET 1: 537 APPLE ST CITY: WEST CONSHOHOCKEN STATE: PA ZIP: 19428-2903 DEFA14A 1 ADDITIONAL MATERIAL SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION 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 /_/ Definitive Proxy Statement /X/ Definitive Additional Materials /_/ Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 NOCOPI TECHNOLOGIES, INC. - -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) ________________________________________________________________________________ (Name of Person(s) Filing Proxy Statement if other than Registrant) Payment of Filing Fee (Check the appropriate box): /X/ No Fee Required. 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:* _____________________________________________________________________________ 4) Proposed maximum aggregate value of transaction: _____________________________________________________________________________ /_/ 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 No. ______________________________________ 3) Filing party: ___________________________________________________________ 4) Date filed: _____________________________________________________________ ___________ *Set forth the amount on which the filing fee is calculated and state how it was determined. NOCOPI TECHNOLOGIES, INC. 537 APPLE STREET W. CONSHOHOCKEN, PA 19428 ------------------------------------------------------------------------ NOTICE OF ANNUAL MEETING TO BE HELD ON DECEMBER 6, 1999 ------------------------------------------------------------- NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the "Meeting") of Nocopi Technologies, Inc., a Maryland corporation (the "Company"), originally scheduled for November 30, 1999 has been postponed to December 6, 1999. The Meeting will be held at the Holiday Inn of Fort Washington, 432 Pennsylvania Avenue, Fort Washington, PA 19034 at 1:00 p.m., Local Time, for the following purposes: 1. To elect six directors for a one year term to expire at the next annual meeting of shareholders of the Company and until their successors have been duly elected and qualified. The Board of Directors recommends a vote FOR the election of the nominees proposed for election by the Company, as described in the Company's proxy statement. 2. To act upon a shareholder proposal that would require shareholder approval of any proposal which changes the conversion rights of shareholders of Euro-Nocopi, S.A. ("Euro-Nocopi") or changes any rights of the Company with respect to such conversion, as more fully described in Proposal No. 2 hereof. The Board of Directors recommends a vote AGAINST this proposal. 3. To act upon a shareholder proposal to amend the Company's Articles of Incorporation with respect to transactions between the Company and its officers, directors, affiliates and principal shareholders, as more fully described in Proposal No. 3 hereof. The Board of Directors recommends a vote AGAINST this proposal. 4. To approve the selection of BDO Seidman, LLP as independent auditors. The Board of Directors recommends a vote FOR this proposal. 5. To take action upon any other matters which may properly come before the meeting. The above matters are more fully described in the proxy statement that was mailed to shareholders on or about November 16, 1999. Only shareholders of record at the close of business on October 25, 1999 are entitled to notice of and to vote at the Meeting and any adjournment(s) or postponement(s) thereof. By Order of the Board of Directors, ------------------ Jack H. Halperin, Chairman of the Board Dated: November 23, 1999 -----END PRIVACY-ENHANCED MESSAGE-----