- Additional Proxy Soliciting Materials (definitive) (DEFA14A)

 

 

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 240.14a-11(c) or 240.14a-12
POWERWAVE TECHNOLOGIES, 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):
x		No fee required
¨		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:
¨		Fees paid previously 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:

 

 

 

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On November 16, 2012, Powerwave Technologies, Inc. (the “ Company ”) filed its definitive proxy statement on Schedule 14A (“ Proxy Statement ”) in connection with its annual meeting of shareholders scheduled for December 17, 2012. In the Proxy Statement, the Company disclosed that during fiscal year 2011, each director attended all meetings of the Board of Directors (“ Board ”) and all meetings of the committees on which they served, with the exception of Richard Burns who attended 71% of the meetings of the Board during the period he served on the Board in fiscal 2011. The Company wishes to supplement this disclosure to clarify that Richard Burns attended 76% of Board and Board committee meetings, in the aggregate, held during the period in which he served as a director in fiscal 2011. During the period in which Mr. Burns served on the Board in fiscal year 2011, Mr. Burns attended 5 of the 7 Board Meetings, 3 of the 3 meetings of the nominating and corporate governance committee and 2 of the 3 meetings of the audit committee.