-----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, S/MVRAQg8DNXk7E/RqboweDm8ruwL7oQ/hnfoBInIUzFLxExqOR4CugP3sC2rjxZ RueO7t3SuyLnzYhk+VmdzA== 0000950124-00-001088.txt : 20000309 0000950124-00-001088.hdr.sgml : 20000309 ACCESSION NUMBER: 0000950124-00-001088 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SIMPSON INDUSTRIES INC CENTRAL INDEX KEY: 0000090588 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 381225111 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-06611 FILM NUMBER: 563329 BUSINESS ADDRESS: STREET 1: 47603 HALYARD DR CITY: PLYMOUTH STATE: MI ZIP: 48170 BUSINESS PHONE: 3132076200 MAIL ADDRESS: STREET 1: 47603 HALYARD DR CITY: PLYMOUTH STATE: MI ZIP: 48170 DEFA14A 1 SCHEDULE 14A 1 SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT 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. [ ] Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)). [ ] Definitive proxy statement. [ ] Definitive additional materials. [X] Soliciting material pursuant to Rule 14a-11(c) or Rule 14a-12. SIMPSON INDUSTRIES, INC. - -------------------------------------------------------------------------------- (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: N/A - -------------------------------------------------------------------------------- (2) Aggregate number of securities to which transaction applies: N/A - -------------------------------------------------------------------------------- (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): N/A - -------------------------------------------------------------------------------- (4) Proposed maximum aggregate value of transaction: N/A - -------------------------------------------------------------------------------- (5) Total fee paid: N/A - -------------------------------------------------------------------------------- [ ] 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: N/A - -------------------------------------------------------------------------------- (2) Form, Schedule or Registration Statement No.: N/A - -------------------------------------------------------------------------------- (3) Filing Party: N/A - -------------------------------------------------------------------------------- (4) Date Filed: N/A - -------------------------------------------------------------------------------- 2 (SIMPSON INDUSTRIES LETTERHEAD) CAUTION! DO NOT BE MISLED. Dear Fellow Shareholder: You may have received proxy materials from MMI, a recent investor in Simpson, seeking your support for the election of their hand-picked nominees as directors and their proposal to throw the Company up for sale. DO NOT BE MISLED BY WHAT WE BELIEVE TO BE THEIR INACCURATE AND SELF-SERVING ANALYSIS OF SIMPSON AND ITS POSITION IN THE AUTOMOTIVE PARTS INDUSTRY. DO NOT RETURN ANY BLUE PROXY OR VOTING FORM SENT TO YOU BY MMI. YOU MAY RECEIVE TELEPHONE CALLS AND REPEATED MAILINGS FROM THEM OR THEIR PAID AGENTS. WE URGE YOU TO IGNORE THEIR REQUESTS FOR YOUR VOTE. We will be sending Simpson's annual report and proxy materials for the April 18th Meeting shortly. It will include information that we believe you need to make an informed choice at this year's meeting. PLEASE WAIT UNTIL YOU RECEIVE THESE MATERIALS AND THE WHITE PROXY BEFORE CASTING YOUR VOTE. DO NOT BE RUSHED INTO A VOTING DECISION WITHOUT HAVING ALL THE NECESSARY FACTS. Thank you for your attention and continuing support. Sincerely, /s/ Roy E. Parrott - ------------------ Roy E. Parrott Chairman We advise you to read the proxy statement for the Company's 2000 Annual Meeting when it becomes available because it will contain important information. You may obtain the Company's preliminary proxy statement (which includes a list of participants soliciting proxies for the 2000 Annual Meeting) for free at the SEC's web site at www.sec.gov. -----END PRIVACY-ENHANCED MESSAGE-----