Exactech DEFA14A Additional proxy soliciting materials

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 Registrant  x                            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 Section 240.14a-12
EXACTECH, 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):
x	No fee required.
¨	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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	(2)	Form, schedule or Registration Statement no.:
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting

to be held on May 3, 2012 at 9:00 AM for

EXACTECH, INC.

Exactech. Inc., 2320 NW 66th Court, Gainesville, Florida 32653

COMPANY NUMBER 

ACCOUNT NUMBER 

CONTROL NUMBER 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 04/22/2012

Please visithttp://www.amstock.com/proxyservices/viewmaterial.asp?CoNumber=08210, where the following materials are available for view:

	•   Notice of Annual Meeting of Stockholders •   Proxy Statement •   Form of Electronic Proxy Card •   Annual Report on Form 10-K
TO REQUEST MATERIAL:	TELEPHONE: 888-Proxy-NA (888-776-9962), 718-921-8562 (for international callers) E-MAIL: info@amstock.com WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp
TO VOTE:	ONLINE:To access your online proxy card, please visitwww.voteproxy.comand follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. IN PERSON:You may vote your shares in person by attending the Annual Meeting. TELEPHONE:To vote by telephone, please visithttps://secure.amstock.com/voteproxy/login2.aspto view the materials and to obtain the toll free number to call. MAIL:You may request a card by following the instructions above.

    1. Election of Class III directors of the Company           NOMINEES:     Albert Burstein, Ph.D.                                      Fern Watts             Please note that you cannot use this notice to vote by mail.        2. Approve the non-binding advisory resolution on the Named Executive Officers’ compensation.   3. Approve the amendment to the 2009 Employee Stock Purchase Plan.   4. Ratify selection of McGladrey & Pullen, LLP as the Company’s principal independent registered public accounting firm for fiscal year ending December 31, 2012   In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting, and any adjournments or postponements thereof.