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. )
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| ¨ | Definitive Proxy Statement | |
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| Furmanite Corporation | ||
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| To: | All Furmanite Employees |
| From: | Joe Milliron, Chief Executive Officer |
| Date: | April 24, 2015 |
Fellow Employees,
We have had a busy few weeks preparing for our 2015 Annual Meeting of Stockholders. During this time, I have heard from many of our people across the entire organization and out in the field. The common feedback is that we are more driven than ever to perform and grow. I am extremely pleased with the level of your commitment and contribution to our success!
As you know, our Annual Meeting was scheduled to be held today. However, some recent developments have caused several of our stockholders to request a postponement of the Annual Meeting, and we are now scheduled to hold the meeting on May 6, 2015. This process has been complex and we want to ensure our stockholders have ample time to make an informed choice.
The postponement coincides with an announcement we made this morning regarding Sangwoo “Bill” Ahn, our Chairman of the Board. Bill has been an important part of our growth and evolution, and he believes now is the right time to retire. He may be retiring from the Furmanite Board, but I am certain he will remain active in his personal endeavors. On behalf of the entire Board and management team, we thank Bill for his years of service and wish him all the best in the future.
In addition to Bill’s retirement, we also recently announced that the Board will search for a new director with deep industry experience that will complement the skillset of the Board and bring fresh perspective. We believe that this action, combined with the ongoing initiatives of our Board and management team, will help ensure our strategy continues to grow our company, support our customers and employees, and create significant, long-term value for our stockholders.
Overall, our stockholders have many positive things to say about our business. We appreciate their views and ideas for ways we can support their investment in Furmanite. We believe providing more time to vote is the best way to be responsive to their suggestions.
Thank you for your hard work and for remaining focused during this year’s extended Annual Meeting process. We look forward to updating you following the meeting on May 6!
Sincerely,
Joe
ABOUT FURMANITE CORPORATION
Furmanite Corporation (NYSE: FRM), founded in 1920, is one of the world’s largest specialty industrial services and specialty engineering project solutions companies, providing world class solutions to customer needs through more than 80 offices on six continents. The Company delivers a wide portfolio of inspection, mechanical and engineering services which help monitor, maintain, renew and construct the global energy, industrial and municipal infrastructures. Furmanite serves a broad range of industry sectors, including refining, offshore, sub-sea, pipeline, power generation, chemical, petrochemical, pulp and paper, water utilities, automotive, mining, marine and steel manufacturing. World Headquarters and Global Support Operations are located in Houston, Texas; Rotterdam, Netherlands; Kendal, United Kingdom and Melbourne, Australia. For more information, visit www.furmanite.com
IMPORTANT INFORMATION
In connection with its 2015 Annual Meeting of Stockholders, Furmanite Corporation has filed a definitive proxy statement on Schedule 14A with the Securities and Exchange Commission (the "SEC"). INVESTORS AND STOCKHOLDERS OF FURMANITE ARE URGED TO READ THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING IN ITS ENTIRETY BECAUSE IT CONTAINS IMPORTANT INFORMATION. Investors and stockholders may obtain free copies of Furmanite’s definitive proxy statement and any other documents filed by Furmanite in connection with the 2015 Annual Meeting at the SEC's website at www.sec.gov. Free copies of the definitive proxy statement are also available in the "Investors" section of the Company's website at www.furmanite.com. Furmanite and its directors and certain of its executive officers may be deemed to be participants in the solicitation of proxies in connection with its 2015 Annual Meeting. Detailed information regarding the names, affiliations and interests of Furmanite’s directors and executive officers is available in the definitive proxy statement for the 2015 Annual Meeting, which was filed with the SEC on March 16, 2015.
Certain of the Company’s statements in this document are not purely historical, and as such are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These include statements regarding management’s intentions, plans, beliefs, expectations or projections of the future. Forward-looking statements involve risks and uncertainties, including without limitation, the various risks inherent in the Company’s business, the Company’s ability to achieve its targeted future performance and revenue levels, the Company’s ability to achieve planned cost savings, and other risks and uncertainties detailed most recently in the Company’s Form 10-K as of December 31, 2014 filed with the SEC. One or more of these factors could affect the Company’s business and financial results in future periods, and could cause actual results to differ materially from plans and projections. There can be no assurance that the forward-looking statements made in this document will prove to be accurate, and issuance of such forward-looking statements should not be regarded as a representation by the Company, or any other person, that the objectives and plans of the Company will be achieved. All forward-looking statements made in this document are based on information presently available to management, and the Company assumes no obligation to update any forward-looking statements.