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. )
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 |
ADEPT TECHNOLOGY, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
¨ | 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 the transaction applies: |
| (2) | Aggregate number of securities to which the transaction applies: |
| (3) | Per unit price or other underlying value of the 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 the transaction: |
¨ | 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. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
*** Exercise YourRight to Vote ***
IMPORTANT NOTICERegarding the Availability of Proxy Materials
| | | | |
| | ADEPT TECHNOLOGY, INC. | | Meeting Information Meeting Type: Annual For holders as of: September 18, 2009 Date: November 6, 2009 Time: 12:00 p.m. PST Location: Adept’s Corporate Offices 5960 Inglewood Drive Pleasanton, CA 94588 Directions: Call 925-245-3400 |
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-09-197042/g12990pc1.jpg)
| | ADEPT TECHNOLOGY, INC. 5960 INGLEWOOD DR. PLEASANTON, CA 94588 | | You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. |
| | | See the reverse side of this notice to obtain proxy materials and voting instructions. |
| | | | | | | | | | | | |
| | | | | | — Before You Vote— How to Access the Proxy Materials |
| | | | | | Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K How to View Online: Have the 12-Digit Control Number available (located on the following page) and visit:www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
| | | | | | 1) BY INTERNET: | | www.proxyvote.com | | | | |
| | | | | | 2) BY TELEPHONE: | | 1-800-579-1639 | | | | |
| | | | | | 3) BY E-MAIL*: | | sendmaterial@proxyvote.com | | | | |
| | | | | | * If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 19, 2009 to facilitate timely delivery. |
| | | | | | — How To Vote— Please Choose One of the Following Voting Methods |
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-09-197042/g12990pc2.jpg)
| | | | | | Vote In Person: At the Meeting you will need to request a ballot to vote these shares and provide identification. Please check the meeting materials to obtain directions to the meeting. Vote By Internet: To vote now by Internet, go towww.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
| | | | | | | | | | | | | | |
| | | | Voting Items | | | | | | | | |
| | | | | | |
| | | | The Board of Directors recommends that you vote FOR the following: | | | | | | | | |
| | | | | | |
| | | | 1. | | Election of 5 Directors (and if any nominee is not available for election, such substitute as the Board of Directors or the proxy holders may designate) | | | | | | |
| | | | | | | |
| | | | | | Nominees: | | | | | | | | |
| | | | | | | |
| | | | | | 01) John Dulchinos 02) A. Richard Juelis 03) Michael P. Kelly | | 04) Robert J. Majteles 05) Herbert J. Martin | | | | | | |
| | | | |
| | | | The Board of Directors recommends you vote FOR the following proposal(s): | | | | |
| | | | | |
| | | | 2. | | Approval of amendments to the Adept Technology, Inc. 2005 Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance by 650,000 shares to a total of 1,250,000 shares, increase the maximum number of shares issuable for awards of incentive stock options granted to 1,000,000 shares, and increase the maximum number of shares subject to awards issued to any single individual to 160,000 shares per calendar year. | | | | |
| | | | | |
| | | | 3. | | Ratification of the selection of Armanino McKenna LLP to serve as the independent auditors of Adept Technology, Inc. for its fiscal year ending June 30, 2010. | | | | |
| | | | | |
| | | | 4. | | In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof. | | | | |
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-09-197042/g12990pc3.jpg)
| | | | | | | | | | | | | | |
| | |
| |
| | |
| | |
| | |
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-09-197042/g12990pc4.jpg)
| | |