UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. 1)
Filed by the Registrant x
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)). |
| x | Definitive Proxy Statement. |
| o | Definitive Additional Materials. |
| o | Soliciting Material Pursuant to § 240.14a-12. |
LMI AEROSPACE, INC.
(Name of Registrant as Specified in its Charter)
Payment of Filing Fee (Check the appropriate box):
| 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: |
| 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. |
| | (1) | Amount Previously Paid: |
| | (2) | Form, Schedule or Registration Statement No.: |
AMENDMENT NO. 1 TO
PROXY STATEMENT
LMI Aerospace, Inc.
411 Fountain Lakes Blvd.
St. Charles, Missouri 63301
ANNUAL MEETING OF SHAREHOLDERS
To Be Held on June 28, 2011
Explanatory Note: The sole purpose of this Amendment No. 1 to Proxy Statement (the “Amendment”) of LMI Aerospace, Inc. (the “Company”) is to amend and restate the first paragraph of the Company’s definitive proxy statement for its 2011 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on May 20, 2011 (the “Proxy Statement”), under the heading, “Annual Meeting,” in order to reflect the correct date on or about which the form of proxy would first be mailed or given to the shareholders of the Company. Such paragraph is hereby amended and restated in its entirety. Except as expressly set forth herein, the Proxy Statement has not been amended, updated or otherwise modified.
ANNUAL MEETING
The enclosed proxy is solicited by the Board of Directors of LMI Aerospace, Inc. (the “Company”) to be voted at the 2011 Annual Meeting of Shareholders (the “Annual Meeting”) of the Company to be held at the Company’s principal office located at 411 Fountain Lakes Blvd., St. Charles, MO 63301, beginning at 10:00 a.m. local time on June 28, 2011, or at any adjournment thereof, for the purposes set forth herein and the accompanying Notice of Annual Meeting. The Notice of Annual Meeting, this Proxy Statement and the enclosed form of proxy are first being mailed or given to shareholders on or about June 2, 2011. Whether or not you expect to attend the Annual Meeting in person, please return your executed proxy in the enclosed envelope, and the shares represented thereby will be voted in accordance with your wishes. The proxy statement is also available at http://ir.lmiaerospace.com/annuals.cfm.
Availability of Reports on Form 10-K and Form 10-K/A
We filed an Annual Report on Form 10-K with the Securities and Exchange Commission on March 11, 2011 and an Annual Report on Form 10-K/A on May 2, 2011. Shareholders may obtain a copy of our Annual Report on Form 10-K or our Annual Report on Form 10-K/A, without charge, by writing to our Secretary at our principal executive offices located at 411 Fountain Lakes Blvd., St. Charles Missouri 63301.
| | By order of the Board of Directors, |
| | LAWRENCE E. DICKINSON |
| | Secretary |
St. Charles, Missouri
May 31, 2011
