SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
Filed by the Registrant [ ]
Filed by a Party other than the Registrant [x]
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 |
[X] | Definitive Additional Materials |
[ ] | Soliciting Material Under Rule 14a-12 |
Stillwater Mining Company
(Name of Registrant as Specified In Its Charter)
Clinton Relational Opportunity Master Fund, L.P.
Clinton Magnolia Master Fund, Ltd.
Clinton Spotlight Master Fund, L.P.
Clinton Retail Opportunity Partnership, L.P.
Clinton Relational Opportunity, LLC
Clinton Group, Inc.
George E. Hall
Charles R. Engles
Seth E. Gardner
Michael McMullen
Michael McNamara
Patrice E. Merrin
Brian Schweitzer
Gregory P. Taxin
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (check the appropriate box):
[X] | No fee required. |
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[ ] | Fee computed on table below per Exchange Act Rule 14a-6(i)(4) 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. |
[ ] | 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: |
On April 5, 2013, Clinton Group, Inc. and its affiliates (collectively, "Clinton") gave a presentation (the "Presentation") on enhancing stockholder value at Stillwater Mining Company ("Stillwater") to Institutional Shareholder Services, Inc. ("ISS"). A copy of the Presentation is filed herewith as Exhibit 1. As a result of John DeMichiei's decision not to stand for election to the board of directors of Stillwater after the Presentation was presented to ISS, an updated version of the Presentation was posted towww.tapstillwater.com and filed on Schedule 14A with the Securities and Exchange Commission on April 9, 2013.