Additional Proxy Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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CYTEC INDUSTRIES INC.

 

(Name of Registrant as Specified In Its Charter)

  

 

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CYTEC INDUSTRIES INC.

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Materials

 

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

CYTEC INDUSTRIES INC.

FIVE GARRET MOUNTAIN

PLAZA WOODLAND PARK, NJ 07424

 

Stockholder Meeting to be held on April 16, 2009

Proxy Materials Available

 

 

Notice and Proxy Statement

 

 

Annual Report

 

PROXY MATERIALS—VIEW OR RECEIVE

You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

To facilitate timely delivery please make the request as instructed below on or before April 2, 2009.

 

HOW TO VIEW MATERIALS VIA THE INTERNET

Have the 12 Digit Control Number available and visit:

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HOW TO REQUEST A COPY OF MATERIALS

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See the Reverse Side for Meeting Information and Instructions on How to Vote


Meeting Information

 

Meeting Type:    Annual
Meeting Date:    April 16, 2009
Meeting Time:    1:00 P.M.
For holders as of:    February 20, 2009

 

Meeting Location:

 

The Marriott at Glenpointe Hotel

100 Frank W. Burr Boulevard

Teaneck, NJ 07666

  

 



 

 

How To Vote

 

LOGO

  

Vote In Person

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting, you will need to request a ballot to vote these shares.

 

LOGO

  

Vote By Internet

To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

    

 


 

DIRECTIONS:

The Marriott at Glenpointe Hotel is located at 100 Frank W. Burr Boulevard in Teaneck, New Jersey with direct access to Routes I-95 and I-80

FROM NEW YORK/GEORGE WASHINGTON BRIDGE:

Take Route I-95/I-80 local lanes to Exit 70 Teaneck.

FROM THE LINCOLN TUNNEL AND N.J. TURNPIKE:

Take the New Jersey Turnpike North to Exit 18W. Go straight through the toll plaza and follow signs for I-95 North. Stay in the local lanes to Exit 70. After exiting, follow signs for Teaneck/Exit 70B. The Hotel is on the right.

FROM ROUTE 4:

Take the Teaneck Road/Ridgefield Park Exit. Stay on Teaneck Road until you reach Degraw Avenue (5 traffic lights), and make a left. The Hotel is on the left at the next traffic light.

FROM THE GARDEN STATE PARKWAY & ROUTE 80 EAST:

Exit off the Garden State Parkway at Exit 159. Follow signs for Route I-80 East, stay in local lanes to Exit 70 then 70B—Teaneck. The Hotel will be on your right after crossing over the highway.

FROM TETERBORO AIRPORT:

Follow signs for Route I-80 East, local lanes to Exit 70 Teaneck to Exit 70B.


Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE PROPOSALS.

1.    ELECTION OF DIRECTORS – Term(s) to expire at 2012 Annual Meeting.

Nominees:

  01) Barry C. Johnson
  02) Carol P. Lowe
  03) Thomas W. Rabaut
  04) James R. Stanley

2.    RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2009.