Additional Proxy Soliciting Materials (definitive) (defa14a)
17 März 2021 - 12:35PM
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
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Filed by the Registrant
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Filed by a Party other than the
Registrant
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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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SPIRIT AEROSYSTEMS HOLDINGS, 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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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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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Spirit AeroSystems Holdings, Inc.
3801 S. Oliver St.
Wichita, KS 67210-2112
SUPPLEMENT TO PROXY STATEMENT
FOR THE ANNUAL MEETING OF STOCKHOLDERS TO
BE HELD ON APRIL 28, 2021
This Supplement provides updated information with respect to the
2021 Annual Meeting of Stockholders (the “Annual Meeting”) of Spirit AeroSystems Holdings, Inc. (the “Company,”
“we,” “our” or “us”) to be held virtually via live audio webcast on Wednesday, April 28, 2021,
at 11:00 a.m. Central Time at www.virtualshareholdermeeting.com/SPR2021. On March 17, 2021, the Company commenced
the mailing to its stockholders of a Notice of the 2021 Annual Meeting and proxy statement (the “Notice and Proxy Statement”)
for the Annual Meeting. Please read this Supplement in conjunction with the Notice and Proxy Statement.
On March 11, 2021, the Company announced that
Mindy McPheeters had been named Senior Vice President, General Counsel and Corporate Secretary of the Company. Before this announcement,
Ms. McPheeters served as Vice President, Interim General Counsel and Corporate Secretary of the Company.
Information regarding how to vote your shares, or revoke your proxy
card or voting instructions, is available in the Notice and Proxy Statement. The Notice and Proxy Statement is available at www.proxyvote.com prior to the Annual Meeting. This Supplement is being made available on or about March 17, 2021.
THIS SUPPLEMENT SHOULD BE READ IN CONJUNCTION
WITH THE NOTICE AND PROXY STATEMENT.
1
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