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
Filed by the Registrantx 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 |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to 240.14a-12 |
BMC Software, Inc.
(Name of Registrant as Specified In Its Charter)
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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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| | (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: |
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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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BMC Software, Inc.
2101 City West Boulevard
Houston, Texas 77042
(713) 918-8800
July 13, 2009
In connection with the upcoming 2009 Annual Meeting of Stockholders of BMC Software, Inc. (the “Company”) to be held on Tuesday, July 28, 2009, the Company is providing the following additional information to supplement the information contained at page 21 of the Company’s proxy statement dated June 24, 2009 (the “Proxy Statement”):
As of June 10, 2009, there were 10,890,363 shares available for future awards under all of the Company’s equity plans, excluding shares reserved in connection with outstanding awards and in connection with the employee stock purchase plan. These shares come from the following equity plans:
| | |
1994 Employee Incentive Plan | | 4,932,646 |
2000 Employee Stock Incentive Plan | | 929,543 |
2002 Employee Incentive Plan | | 43,125 |
BladeLogic, Inc. 2007 Stock Option and Incentive Plan | | 9,888 |
2007 Incentive Plan | | 4,975,161 |
This supplemental information should be read in conjunction with the Proxy Statement. A copy of the Proxy Statement and our annual report to stockholders were made available on the Internet at http://materials.proxyvote.com/055921 on or about June 24, 2009.
