SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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 Rule 14a-11(c) or Rule 14a-12
FAB INDUSTRIES, 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)(1) 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:
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
[ ] Fee 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:
<PAGE>
FAB INDUSTRIES, INC.
200 Madison Avenue
New York, New York 10016
NOTICE TO STOCKHOLDERS
--------------------
ANNUAL MEETING OF STOCKHOLDERS
to be held on Thursday, May 4, 2000
--------------------
Dear Stockholder:
Due to a printing error, the package of proxy materials mailed to
you on or about March 27, 2000, contained a proxy card which omitted the
recommendations of the Board of Directors with respect to the matters to be
voted upon at the Annual Meeting.
Enclosed is a new proxy card, which now includes the
recommendation of the Board of Directors FOR both nominees for directors and
AGAINST the stockholder proposal.
Whether or not you expect to attend the Annual Meeting, and
whether or not you have previously returned a proxy card to the Company, please
mark, date, sign and return promptly the enclosed proxy card in the accompanying
envelope, which requires no postage if mailed in the United States. If you
attend the Annual Meeting, having returned the enclosed proxy card will not
restrict your right to vote in person.
To ensure that we have a quorum for the Annual Meeting and to
avoid any additional expense to the Company, we urge you to return the enclosed
proxy card immediately.
Your vote is important to us. We apologize for any inconvenience
and thank you for your cooperation.
By Order of the Board of Directors,
SHERMAN S. LAWRENCE
Secretary
Dated: April 24, 2000
<PAGE>
FAB INDUSTRIES, INC.
ANNUAL MEETING OF STOCKHOLDERS
MAY 4, 2000
This Proxy Solicited on Behalf of the Board Of Directors
THE UNDERSIGNED, revoking all previous proxies, hereby appoints DAVID
A. MILLER and SHERMAN S. LAWRENCE, and each of them, attorneys and proxies with
full power of substitution and resubstitution, for and in the name, place and
stead of the undersigned, and with all the powers the undersigned would possess
if personally present, to vote all of the shares of Common Stock of FAB
INDUSTRIES, INC. (the "Company"), which the undersigned is entitled to vote at
the Annual Meeting of the Stockholders of the Company to be held on Thursday,
May 4, 2000 at 10:15 a.m., at the principal office of the Company, 200 Madison
Avenue, New York, New York 10016, and at any adjournment or adjournments
thereof, as instructed below and in their discretion with respect to any other
matter that may properly come before such meeting.
THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED IN ACCORDANCE WITH
THE INSTRUCTIONS GIVEN. IF NO SUCH INSTRUCTIONS ARE GIVEN, THE SHARES
REPRESENTED BY THIS PROXY WILL BE VOTED IN FAVOR OF THE NOMINEES FOR DIRECTORS
AND AGAINST THE STOCKHOLDER PROPOSAL, AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
(See reverse side)
<PAGE>
1. Election of Two (2) Directors to Class III
The Board of Directors recommends a vote "FOR" both nominees.
FOR BOTH NOMINEES LISTED WITHHOLD AUTHORITY
(except as marked to the contrary) [ ] to vote for both nominees listed [ ]
(Instruction: To withhold authority to vote for either individual Class III
nominee, strike a line through the nominee's name in the list below.)
To Class III of the Board of Directors (to hold office until the 2003 Annual
Meeting of Stockholders):
Samson Bitensky, Frank S. Greenberg
2. Stockholder Proposal
The Board of Directors recommends a vote "AGAINST" the stockholder proposal.
FOR [ ] AGAINST [ ] ABSTAIN [ ]
3. In their discretion, upon any other business that may properly come before
the meeting.
Dated: _________________________, 2000
_______________________________________
Signature
_______________________________________
Signature
Note: Please sign exactly as your name
or names appear hereon. Joint owners
should each sign personally. When
signing as executor, administrator,
corporation officer, attorney, agent,
trustee or guardian, etc., please add
your full title to your signature.
Note: Please date, mark (in blue or
black ink), sign and mail this
Proxy in the envelope provided
for this purpose. No postage is
required for mailing in the
United States.
