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. 1)
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 |
U.S. CONCRETE, INC.
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(Name of Registrant as Specified in Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
☒ | No fee required. |
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☐ | 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: |
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| (2) | Aggregate number of securities to which transaction applies: |
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| (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): |
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| (4) | Proposed maximum aggregate value of transaction: |
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| (5) | Total fee paid: |
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☐ | Fee paid previously with preliminary materials. |
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☐ | 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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| (2) | Form, Schedule or Registration Statement No.: |
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| (4) | Date Filed: |
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ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF
STOCKHOLDERS TO BE HELD ON THURSDAY, MAY 14, 2020
The following Notice of Change of Location relates to the proxy statement (the “Proxy Statement”) of U.S. Concrete, Inc. (the “Company”), dated March 30, 2020, furnished to stockholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Annual Meeting of Stockholders (the “Annual Meeting”) to be held on Thursday, May 14, 2020. This supplement is being filed with the Securities and Exchange Commission and is being made available to stockholders on or about April 23, 2020.
THE NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 14, 2020
To the Stockholders of U.S. Concrete, Inc.:
Due to the public health impact of the coronavirus pandemic and governmental restrictions limiting the number of people who may gather together and to support the health and well-being of the Company’s stockholders, employees and their families, NOTICE IS HEREBY GIVEN that the Company will hold its Annual Meeting of Stockholders (the “Annual Meeting”) in a virtual meeting only format via webcast. As a result, stockholders will not be able to attend the Annual Meeting in person. As previously announced, the Annual Meeting will be held on Thursday, May 14, 2020 at 8:00 a.m. EDT.
As described in the Company’s proxy materials previously distributed for the Annual Meeting, stockholders at the close of business on March 19, 2020, the record date, or hold a legal proxy for the meeting provided by the stockholder’s bank, broker, or nominee, are entitled to participate in the Annual Meeting. The proxy card and voting instruction form included with the previously distributed proxy materials will not be updated to reflect the change in location of the meeting, but they may continue to be used to vote on the proposals to be presented at the virtual Annual Meeting.
Whether or not you plan to attend the virtual Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting.
Please see the details below to participate in and/or vote at the virtual Annual Meeting:
In order to attend the Annual Meeting virtually via the Internet, stockholders must register in advance at www.proxydocs.com/USCR prior to the deadline of 5:00 p.m. EDT on May 12, 2020. You will be required to enter the control number found on your proxy card, voting instruction form or Notice of Electronic Availability that you previously received. Upon completing your registration, you will receive further instructions via email, including your unique links that will allow you to access the meeting and will permit you to submit questions. If you encounter any difficulties accessing the virtual meeting during the check-in or meeting time, please call the technical support number provided.
Sincerely,
Ronnie Pruitt
Chief Executive Officer and President
April 23, 2020
Copies of the proxy statement and Annual Report are available on our website at www.us-concrete.com under the Investor Relations section. Additionally, you may access our proxy materials at www.proxydocs.com/USCR.
