SCHEDULE 14A INFORMATION 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-11(c) or section 240.14a-12 NOVAMETRIX MEDICAL SYSTEMS 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): [ ] $125 per Exchange Act Rule 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(j)(2). [ ] $500 per each party to the controversy pursuant to Exchange Act Rule 14a-6(i)(3). [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. 1) Title of each class of securities to which transaction applies: 2) Aggregate number of securities to which transaction applies: 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: 5) Total fee paid: [X] Fee previously paid 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.: ..................................................................... 3) Filing Party: ..................................................................... 4) Date Filed: ..................................................................... NOVAMETRIX MEDICAL SYSTEMS INC. - -------------------------------------------------------------------------------- November 20, 1996 Dear Fellow Stockholders: At our annual meeting on Monday, we will consider one of the most important decisions in the Company's history, the merger with Andros. I am therefore imposing on your attention one last time to solicit your support. As many of you know, I have been with the Company since 1978, and I have had the privilege and responsibility of being Chief Executive Officer since 1991. Over the last five years, with the help of a dedicated group of employees, we have brought the Company back from the brink of bankruptcy to a solid financial and competitive footing. We have returned the Company to profitability, increased stockholders' equity, introduced new products and raised the market price of our stock so it is trading well above the average P/E ratio for our industry. As a result, we are now in a position to triple our size through the Andros merger, and to open a new chapter in the Company's history. If the merger were not approved, I am confident the Company would continue to grow, although at a slower rate than it would with the merger. But I do not foresee the Company soon achieving the level of value we stockholders are all hoping for without the increase in revenues and earnings that will result from the Andros merger. The 13D Group apparently believes that there is another alternative to the Andros merger: a sale of the Company at a significant premium over the market price. I personally own over 350,000 shares of the Company's stock. Like the 13D Group, I would like to believe that my stock could be sold for $10 to $12 per share. But after examining industry transactions over the past several years, neither I nor our investment bankers believe the Company can be sold for a significant premium over the current market price. Therefore, in order to realize what we believe is the inherent value of the Company -- its products, its research and development, its dedicated employees and loyal customers -- we are pushing ahead with our plan to CREATE value through the Andros merger. I have devoted the last 18 years of my life to this Company, and I firmly believe the Andros merger will enhance value for all stockholders. I hope you will agree with me, and give your proxy to management. PLEASE COMPLETE, SIGN, DATE AND RETURN THE WHITE PROXY CARD THAT WAS ENCLOSED WITH OUR PROXY STATEMENT, OR THE ADDITIONAL WHITE PROXY CARD ENCLOSED HEREWITH. Thank you for your support. Sincerely yours, William J. Lacourciere Chairman of the Board, President and Chief Executive Officer