Additional Proxy Soliciting Materials (definitive) (defa14a)

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

 

SCHEDULE 14A INFORMATION

 

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:

 

☐  Preliminary Proxy Statement

☐  Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))

☐  Definitive Proxy Statement

☒  Definitive Additional Materials

☐  Soliciting Material under Rule 14a-12

 

VERSAR, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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(1)  Title of each class 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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☐  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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VERSAR, INC.

6850 Versar Center

Springfield, Virginia 22151

 

SUPPLEMENT TO PROXY STATEMENT

FOR THE ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD ON JUNE 29, 2017

 

The following information supplements and amends the proxy statement dated May 3, 2017 (the “Proxy Statement”) of Versar, Inc. (“Versar” or the “Company”) furnished to stockholders in connection with the solicitation of proxies by the Board of Directors (the “Board”) for use prior to or at the Annual Meeting of Shareholders of the Company. (the “Annual Meeting”) which will be held at the Versar Headquarters, 6850 Versar Center, Springfield, Virginia 22151, on Thursday, June 29, 2017, at 10:00 a.m. local time . Capitalized terms used in this Supplement and not otherwise defined have the meaning given to such terms in the Proxy Statement.

 

On page 36, the Proxy Statement incorrectly stated that the Board recommended a vote “FOR” the ratification of the appointment of Grant Thornton as the Company’s independent accounting firm, due to a clerical error.

 

The recommendation should instead state that the Board of Directors recommends a vote “FOR” the ratification of the appointment of Urish Popeck as the Company’s independent public accounting firm, consistent with the other disclosures in Proposal No. 3. This supplement to the Proxy Statement (this “Supplement”) is being filed with the Securities and Exchange Commission on May 24, 2017 solely to correct that error.