SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. __)
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Filed by the Registrant Filed by a Party other than the Registrant | | x o |
Check the appropriate box:
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o | | Preliminary Proxy Statement |
o | | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o | | Definitive Proxy Statement |
x | | Definitive Additional Materials |
o | | Soliciting Material Pursuant to §240.14a-12 |
CELERITEK, 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):
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x | | No fee required. |
o | | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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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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o | | Fee paid previously with preliminary materials. |
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o | | 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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1) Amount Previously Paid: |
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2) Form, Schedule or Registration Statement No.: |
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3) Filing Party: |
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4) Date Filed: |
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CELERITEK, INC.
3236 SCOTT BOULEVARD
SANTA CLARA, CA 95054
September 29, 2004
Dear Fellow Shareholder:
We have previously sent to you proxy material for the Annual Meeting of Celeritek, Inc. to be held on October 21, 2004. Your Board of Directors has unanimously recommended that shareholders vote FOR all of the proposals under consideration.
Since approval of Proposal 1 requires the affirmative vote of a majority of the outstanding shares,your vote is important, no matter how many or how few shares you may own. Whether or not you have already done so,please sign, date and return the enclosed proxy card today in the envelope provided.
Very truly yours,
/s/ Tamer Husseini
Tamer Husseini
Chairman of the Board, President and
Chief Executive Officer
IMPORTANT NOTE:
If you hold your shares through a bank or broker,
you can vote by telephone, orviathe Internet.
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,
INNISFREE M&A INCORPORATED
TOLL-FREE, at 1-888-750-5834.