o | Preliminary Proxy Statement | |
o | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
o | Definitive Additional Materials |
þ | Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-12 |
þ | No fee required. | ||
o | 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: |
o | Fee paid previously with preliminary materials: | ||
o | 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. |
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4. | Date Filed: |
A) | a presentation given during an Open Forum webcast by Paul S. Otellini on March, 23, 2009, regarding, among other things, the Proposed Stock Option Exchange Program; | |
B) | the script of the Open Forum webcast given by Paul S. Otellini on March 23, 2009, regarding, among other things, the Proposed Stock Option Exchange Program; | |
C) | an Intranet article for all employees regarding the Proposed Stock Option Exchange Program; and | |
D) | a Q&A for employees regarding the Proposed Stock Option Exchange Program (March 23, 2009). |
Exhibit A
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Presentation given during an Open Forum webcast by Paul S. Otellini on March, 23, 2009, regarding, among other things, the Proposed Stock Option Exchange Program (incorporated by reference from Exhibit 99.1 to the Tender Offer Statement filed by the Company on March 24, 2009). | |
Exhibit B
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Script of the Open Forum webcast given by Paul S. Otellini on March 23, 2009, regarding, among other things, the Proposed Stock Option Exchange Program (incorporated by reference from Exhibit 99.2 to the Tender Offer Statement filed by the Company on March 24, 2009). | |
Exhibit C
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Intranet article for all employees regarding the Proposed Stock Option Exchange Program (incorporated by reference from Exhibit 99.3 to the Tender Offer Statement filed by the Company on March 24, 2009). | |
Exhibit D
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Q&A for employees regarding the Proposed Stock Option Exchange Program (March 23, 2009) (incorporated by reference from Exhibit 99.4 to the Tender Offer Statement filed by the Company on March 24, 2009). |