-----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, GmkbzrSBSKTE+qedDrRTYV/Ea2/WcXFBLn00GyBQP8ve1mhGubHzlk7CnhDJdEdU i3tExt2CKJC+RZdOYZwiOA== 0000950137-08-011338.txt : 20080902 0000950137-08-011338.hdr.sgml : 20080901 20080902165115 ACCESSION NUMBER: 0000950137-08-011338 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080902 DATE AS OF CHANGE: 20080902 EFFECTIVENESS DATE: 20080902 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTHFIELD LABORATORIES INC /DE/ CENTRAL INDEX KEY: 0000920947 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 363378733 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24050 FILM NUMBER: 081051933 BUSINESS ADDRESS: STREET 1: 1560 SHERMAN AVE STREET 2: SUITE 1000 CITY: EVANSTON STATE: IL ZIP: 60201-4800 BUSINESS PHONE: 8478643500 MAIL ADDRESS: STREET 1: 1560 SHERMAN AVE STE 1000 STREET 2: 37TH FLOOR CITY: EVANSTON STATE: IL ZIP: 60201-4800 DEFA14A 1 c35294defa14a.htm FORM DEFA14A defa14a
 
 
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 þ
Filed by a party other than the registrant o
     
Check the appropriate box:
o
  Preliminary proxy statement.
o
  Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)).
o
  Definitive proxy statement.
þ
  Definitive additional materials.
o
  Soliciting material pursuant to Rule 14a-12
NORTHFIELD LABORATORIES INC.
 
(Name of Registrant as Specified in Its Charter)
 
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
     
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þ
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o
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    (2 )  
 
Aggregate number of securities to which transaction applies:
 
            
 
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          (set forth the amount on which the filing fee is calculated and state how it was determined):
 
            
 
    (4 )  
 
Proposed maximum aggregate value of transaction:
 
            
 
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NORTHFIELD LABORATORIES INC.
1560 Sherman Avenue, Suite 1000
Evanston, Illinois 60201-4800
August 29, 2008
Dear Fellow Stockholder:
We have previously sent to you proxy material for the Annual Meeting of Northfield Laboratories Inc. stockholders, to be held on October 2, 2008. Your Board of Directors recommends that stockholders vote FOR all the proposals on the agenda.
Please note that failing to vote will have the same effect as a vote against certain of the proposals. Your vote is important, no matter how many or how few shares you may own. Whether or not you have already done so, please vote TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.
Very truly yours,
JACK J. KOGUT
Secretary

REMEMBER:
You can vote your shares by telephone, or via the Internet.
Please follow the easy instructions on the enclosed proxy card.
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,
INNISFREE M&A INCORPORATED
TOLL-FREE, at 1-888-750-5834.

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