0001140361-15-011032.txt : 20150310 0001140361-15-011032.hdr.sgml : 20150310 20150310100043 ACCESSION NUMBER: 0001140361-15-011032 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20150310 DATE AS OF CHANGE: 20150310 EFFECTIVENESS DATE: 20150310 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UROPLASTY INC CENTRAL INDEX KEY: 0000890846 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 411719250 STATE OF INCORPORATION: MN FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32632 FILM NUMBER: 15687421 BUSINESS ADDRESS: STREET 1: 5420 FELTL ROAD CITY: MINNETONKA STATE: MN ZIP: 55343 BUSINESS PHONE: (952) 426-6140 MAIL ADDRESS: STREET 1: 5420 FELTL ROAD CITY: MINNETONKA STATE: MN ZIP: 55343 DEFA14A 1 formdefa14a.htm UROPLASTY, INC. DEFA 14A 3-10-2015

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

Filed by the Registrant
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
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a‑12

Uroplasty, Inc.
(Name of Registrant as Specified In Its Charter)
 
Not Applicable
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The following is a letter sent to certain Uroplasty shareholders by Uroplasty, Inc. on March 10, 2015:
 
 
Uroplasty, Inc.
5420 Feltl Road
Minnetonka, MN 55343 USA
Toll free 866 258 2182
Fax 952 426 6199
www uroplasty.com

March 10, 2015

Dear Fellow Shareholder:

I am writing you concerning the Special Meeting of Uroplasty Shareholders, which is scheduled for Monday, March 30, 2015, and am asking you to vote FOR the approval of the proposed merger of Uroplasty and Vision-Sciences to form a new company to be named Cogentix Medical.

Your Board of Directors has unanimously recommended that Uroplasty shareholders vote FOR the approval of the agreement and plan of merger between Uroplasty and Vision-Sciences and the other matters described in the joint proxy statement/prospectus which we sent to you on or about February 26, 2015. I strongly encourage you to review the proposals for our Special Shareholders Meeting and the other disclosures contained in the joint proxy statement/prospectus.

Records indicate that we have not yet received your vote. Please take action now to vote your Uroplasty shares by signing, dating and returning the enclosed proxy voting instruction form card in the envelope provided.

If you hold your shares at a bank or brokerage firm, you also have the option to vote via either telephone or internet, by following the enclosed instructions.

If you have any questions about voting your shares, you may also contact The Proxy Advisory Group, LLC, which is assisting us in this matter, by calling toll-free to 888-33PROXY, or 888-337-7699

Your vote is very important, regardless of the number of Uroplasty shares you own. Please take action to vote today. Thank you for giving this important matter on our company your immediate attention.

 
Sincerely,
   
 
/s/ Rob Kill
   
 
Rob Kill
 
President and CEO
 
Uroplasty, Inc.
 


 
 


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