Additional Proxy Soliciting Materials (definitive) (defa14a)
20 Aprile 2020 - 11:01PM
Edgar (US Regulatory)
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 Registrant ☒ Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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HOUSTON
WIRE & CABLE COMPANY
(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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No fee required.
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction
applies:
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(3)
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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)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary
materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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ADDITIONAL
INFORMATION REGARDING THE ANNUAL MEETING OF
STOCKHOLDERS TO BE HELD ON MONDAY, MAY 11, 2020
The
following Notice of Change of Date, Time and Location relates to the proxy statement (the “Proxy Statement”) of Houston
Wire & Cable Company (the “Company”), dated March 26, 2020, furnished to stockholders of the Company in connection
with the solicitation of proxies by the Board of Directors of the Company for use at the Annual Meeting of Stockholders (the “Annual
Meeting”) originally scheduled for Tuesday, May 5, 2020 and now to be held on Monday, May 11, 2020. This supplement
is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about April 20,
2020.
The
notice should be read in conjunction with the proxy statement.
NOTICE
OF CHANGE OF DATE, TIME AND LOCATION
OF
ANNUAL MEETING OF STOCKHOLDERS
ORIGINALLY
SCHEDULED FOR MAY 5, 2020 AND
NOW
TO BE HELD ON MAY 11, 2020
To
the Stockholders of Houston Wire & Cable Company:
Due
to the public health impact of the coronavirus (COVID-19) pandemic and to support the health and well-being of its employees,
shareholders and community, NOTICE IS HEREBY GIVEN that the date, time and location of the Annual Meeting of Stockholders of Houston
Wire & Cable Company, originally scheduled for Tuesday, May 5, 2020 at 8:30 a.m., will now be held on Monday, May 11,
2020 at 2:00 p.m. Central Time and has been changed from an in-person meeting in Houston, Texas to a virtual meeting format
only.
HOW
TO PARTICIPATE IN THE VIRTUAL ANNUAL MEETING
As
described in the proxy materials for the Annual Meeting previously distributed, you are entitled to participate in the Annual
Meeting if you were a stockholder as of the close of business on March 13, 2020, the record date. Stockholders of record
will need to visit www.virtualshareholdermeeting.com/HWCC2020 and use the 16-digit control number provided on their proxy card
or notice to log in to this website to attend the meeting. Beneficial owners of shares held in street name will need to follow
the instructions provided by the broker, bank or other nominee that holds their shares. Those without a control number may attend
as guests of the meeting, but they will not have the option to vote their shares or participate during the virtual meeting. Further
instructions on how to attend, participate in and vote at the virtual Annual Meeting, including how to demonstrate your ownership
of our stock as of the record date, are available at www.virtualshareholdermeeting.com/HWCC2020.
Whether
or not you plan to attend the virtual Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one
of the methods described in the proxy materials for the Annual Meeting.
The
proxy card included with the proxy materials previously distributed will not be updated to reflect the changes in date, time and
location and may continue to be used to vote your shares in connection with the Annual Meeting.
By
Order of the Board of Directors,
Christopher
M. Micklas
Vice
President, Chief Financial Officer,
Treasurer and Secretary
April 20,
2020
The
Annual Meeting on May 11, 2020 at 2:00 p.m. Central Time is available at www.virtualshareholdermeeting.com/HWCC2020.
The proxy statement for the Annual Meeting and the Company’s Annual Report on Form 10-K for the fiscal year ended
December 31, 2019, are available at www.proxyvote.com and in the Investors section of our website under Financial Information
(ir.houwire.com/financial-information).
Grafico Azioni Houston Wire and Cable (NASDAQ:HWCC)
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Da Giu 2024 a Lug 2024
Grafico Azioni Houston Wire and Cable (NASDAQ:HWCC)
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Da Lug 2023 a Lug 2024