0001193125-20-095722.txt : 20200402 0001193125-20-095722.hdr.sgml : 20200402 20200402141608 ACCESSION NUMBER: 0001193125-20-095722 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20200402 DATE AS OF CHANGE: 20200402 EFFECTIVENESS DATE: 20200402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STANLEY BLACK & DECKER, INC. CENTRAL INDEX KEY: 0000093556 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 060548860 STATE OF INCORPORATION: CT FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05224 FILM NUMBER: 20768364 BUSINESS ADDRESS: STREET 1: 1000 STANLEY DR STREET 2: P O BOX 7000 CITY: NEW BRITAIN STATE: CT ZIP: 06053 BUSINESS PHONE: 8602255111 MAIL ADDRESS: STREET 1: 1000 STANLEY DR CITY: NEW BRITAIN STATE: CT ZIP: 06053 FORMER COMPANY: FORMER CONFORMED NAME: STANLEY WORKS DATE OF NAME CHANGE: 19920703 DEFA14A 1 d912970ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.     )

 

 

Filed by the Registrant  ☒                            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
 

Soliciting Material Pursuant to § 240.14a-12

Stanley Black & Decker, 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):

  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:

 

     

  (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 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  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:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


STANLEY BLACK & DECKER, INC.

ADDITIONAL INFORMATION FOR THE ANNUAL MEETING

The following Notice of change of location relates to the proxy statement of Stanley Black & Decker (the “Company”) dated March 4, 2020, furnished to shareholders of the Company in connection with the solicitation of proxies by the Board of Directors for use at the Annual Meeting of Shareholders to be held on April 17, 2020 at 9:30 a.m. EDT. This Supplement is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about April 2, 2020. The Notice should be read in conjunction with the proxy statement.

NOTICE OF CHANGE OF LOCATION TO VIRTUAL

ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD ON APRIL 17, 2020 AT 9:30 a.m. Eastern Daylight Time

In response to the public health impact of the coronavirus outbreak (COVID-19), and advisories issued by the state government limiting public gatherings and to support the health and well-being of our shareholders, NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the “Annual Meeting”) of Stanley Black & Decker, Inc. (the “Company”) has been changed to a virtual meeting format only, and will not be held at a physical location.

As described in the proxy materials for the Annual Meeting previously distributed, you are entitled to participate in the Annual Meeting if you were a shareholder of record at the close of business on February 14, 2020, the record date.

Registered holders are receiving a new proxy card along with this Notice. You should use this proxy card to cast votes in advance of the Annual Meeting by following the instruction on the proxy card. Any proxies previously given will be revoked.

Registered holders and beneficial owners only will be admitted to the virtual Annual Meeting at www.virtualshareholdermeeting.com/SWK2020 by entering the 16-digit control number found on your proxy card, voting instruction form or notice. We encourage you to log on 15 minutes prior to the start time for the meeting. You may ask questions during the Annual Meeting by following the instructions available on the meeting website during the meeting.

Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting.

By Order of the Board of Directors,

 

LOGO

Janet M. Link

Secretary

The Annual Meeting on April 17, 2020 at 9:30 a.m. EDT is available remotely at www.virtualshareholdermeeting.com/SWK2020. The proxy statement and annual report are available at http://www.edocumentview.com/SWK and www.proxyvote.com.

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