-----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, C95uwwsFcm54y5Uj44r7MhVKH4xDSqLI+s1vtvMi01FnOorGIikRYx1JDNErMN7F AlGoHPQBkyq5y0ezNwCnmw== 0000950123-10-107489.txt : 20101119 0000950123-10-107489.hdr.sgml : 20101119 20101119172637 ACCESSION NUMBER: 0000950123-10-107489 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20101119 DATE AS OF CHANGE: 20101119 EFFECTIVENESS DATE: 20101119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SURMODICS INC CENTRAL INDEX KEY: 0000924717 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 411356149 STATE OF INCORPORATION: MN FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-23837 FILM NUMBER: 101206583 BUSINESS ADDRESS: STREET 1: 9924 W 74TH ST CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 6128292700 MAIL ADDRESS: STREET 1: 9924 WEST 74TH ST CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: BSI CORP DATE OF NAME CHANGE: 19970506 DEFA14A 1 c61498defa14a.htm DEFA14A defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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.  )
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SURMODICS, 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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On November 19, 2010, the Chairman of the Board of SurModics, Inc. (“SurModics”) sent the following letter to Ramius LLC:
Jeffrey C. Smith
Ramius LLC
599 Lexington Avenue, 20th Floor
New York, New York 10022
November 19, 2010
Dear Mr. Smith:
We welcomed the opportunity to meet with you on November 17th and value the views of all of our shareholders. As we discussed, our Board of Directors will consider your suggestions, as well as the three director candidates you submitted for nomination at the Company’s 2011 Annual Meeting of Shareholders.
We are committed to carefully considering all director candidates that may further enhance the composition of the Board. Accordingly and consistent with good governance practices, the Corporate Governance and Nominating Committee of the Board has requested to meet with all three of your director nominees. We are concerned, however, that you are not allowing the Committee to meet with two of your nominees, David Dantzker, M.D. and Jeffrey A. Meckler, as well.
We will let you know of our Board’s view on your director candidates in due course.
         
Sincerely,
 		    
/s/ Robert C. Buhrmaster      
Robert C. Buhrmaster     
Chairman of the Board     
 
Important Information
SurModics, Inc., its directors, and certain of its officers and other employees are participants in the solicitation of proxies from SurModics’ shareholders in connection with SurModics’ 2011 annual shareholders meeting. Important information concerning the identity and interests of these persons is available in SurModics’ Form DEF 14A filed with the SEC on December 18, 2009 and in its Form 10-K filed with the SEC on December 11, 2009, and in the statements of beneficial ownership on Forms 3, 4 or 5 filed by these persons with the SEC. Other information regarding the participants in the proxy solicitation and a description of their direct and indirect interests, by security holdings or otherwise, will be contained in SurModics’ proxy statement for the 2011 annual shareholders meeting and other relevant materials to be filed by SurModics with the SEC.
SurModics will file a proxy statement in connection with its 2011 annual shareholders meeting. The proxy statement, any other relevant documents, and other materials filed with the SEC concerning SurModics will be, when filed, available free of charge at http://www.sec.gov and http://www.surmodics.com. Shareholders should read carefully the proxy statement and other proxy materials when they become available because they will contain important information.

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