-----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, VhP36oKrOl618NyHgTwR+Hra1QqB6n1qXtXuvMW0xTEVRsnZTzDhthIXImHre9fe XG8tLpDMPqVjttXyfZpZVw== 0000950172-99-001304.txt : 19991227 0000950172-99-001304.hdr.sgml : 19991227 ACCESSION NUMBER: 0000950172-99-001304 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMTEC INC CENTRAL INDEX KEY: 0000912890 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 840873124 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-12475 FILM NUMBER: 99718063 BUSINESS ADDRESS: STREET 1: 599 LEXINGTON AVE STREET 2: 49TH FL CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2123199160 MAIL ADDRESS: STREET 1: 599 LEXINGTON AVENUE STREET 2: 49TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: AVIC GROUP INTERNATIONAL INC/ DATE OF NAME CHANGE: 19950323 FORMER COMPANY: FORMER CONFORMED NAME: YAAK RIVER MINES LTD DATE OF NAME CHANGE: 19931001 DEFA14A 1 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 [ ] Definitive Proxy Statement Commission Only (as permitted [ X ] Definitive Additional Materials by Rule 14a-6(e)(2)) [ ] Soliciting Material Pursuant to sections 240.14a-11(c) or sections 240.14a-12 AmTec, 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)(4) 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: 4) Proposed maximum aggregate value of transaction: 5) Total fee paid: [ ] Fee paid previously by written 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.: Schedule 14A 3) Filing Party: AmTec, Inc. 4) Date Filed: AmTec, Inc. 599 Lexington Avenue, 44th Floor New York, New York 10022-6030 September 24, 1999 To Our Stockholders: The 1998 and 1999 Annual Meeting of Stockholders, which commenced on September 24, 1999, was adjourned by vote of stockholders to allow additional time for stockholders to return their proxies to the Company. We had a very good discussion on the progress AmTec is making in our new business. The adjourned meetings will recommence at the offices of the Company at 599 Lexington Avenue, 44th Floor, New York, New York, on October 15, 1999, at 9:00 a.m. EST, for the purposes specified in the Notice of the Meeting and Proxy Statement previously sent to stockholders. The results of the meeting will be published in our next 10-Q report. To assist in the solicitation of proxies, the Company has retained the proxy solicitation firm of ChaseMellon Consulting Services LLC. The Company has agreed to pay such firm a fee of approximately $9,000 for its services, plus expenses. If you have already voted and wish your previous vote to stand, no action is required on your part. However, If you have not yet voted, you may do so by signing and returning you proxy card prior to the adjourned meeting on October 15, 1999. If you have already voted but want to change your vote on any Proposal for any reason, you may do so by contacting the above proxy soliciting firm at 212-273-8100 and requesting a new proxy card. You can fax the new proxy card to 212-273-8160. If your shares are held by your broker or banker, please contact the person responsible for you account for assistance. Thank you for your continued support. Sincerely, /s/ Joseph R. Wright, Jr. Chairman -----END PRIVACY-ENHANCED MESSAGE-----