RW 1 0001.txt [SHELDAHL LETTERHEAD] January 23, 2001 Via EDGAR Securities and Exchange Commission 450 5th Street, N.W. Washington, D.C. 20549 Attention: Filing Desk RE: Withdrawal of Registration Statement on Form S-3 and Amendments (File No. 333-64273) Dear Sir or Madam: On behalf of Sheldahl, Inc., a Minnesota corporation, I hereby request the withdrawal of the above referenced Registration Statement pursuant to Rule 477 of the Securities Act of 1933, as amended. The Registration Statement is being withdrawn because it is no longer required pursuant to a registration rights agreement with selling shareholders. Very truly yours, SHELDAHL, INC. By: /s/Donald R. Friedman Donald R. Friedman Chief Executive Officer