SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 1)
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[_] 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 (S)240.14a-11(c) or (S)240.14a-12
SCIENCE DYNAMICS CORPORAION
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SCIENCE DYNAMICS CORPORATION
CHERRY HILL, NEW JERSEY
_______________________________
AMENDMENT TO THE PROXY STATEMENT FOR THE
ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 17, 1997
_______________________________
On April 21, 1997, the Board of Directors unanimously approved an amendment to
the certificate of incorporation to change the name of the corporation from
Science Dynamics Corporation to Ci-Tech, Inc. However, the approval of the
name change by the Board was subject to completion by the Company's trademark
counsel of requisite legal procedures to assure that such name is available in
the United States and for use as a trademark. In the event that the name
"Ci-Tech" proves to be unavailable, the Board intends to change the name of
the Company to a name as yet to be determined. Accordingly, the Board submits
proposals to (i) change the corporate name to Ci-Tech, Inc., and (ii) in the
event that Ci-Tech, Inc. proves unavailable, to such name as the Board of
Directors, in its discretion, deems advisable, such proposals to be
incorporated into this proxy statement for the annual meeting of shareholders
to be held on June 17, 1997.
By Order of the Board of Directors:
/s/ Joy C. Hartman
----------------------------
Joy C. Hartman, Secretary
Cherry Hill, New Jersey
May 5, 1997
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SCIENCE DYNAMICS CORPORATION
Amendment to the Proxy Solicited on Behalf of The Board of Directors For
The Annual Meeting of Stockholders of June 17, 1997
The approval, adoption and ratification of the amendment to article one of
the certificate of incorporation of the corporation to change the name of the
corporation from Science Dynamics Corporation to Ci-Tech, Inc., or such other
name or variant of the name Ci-Tech, Inc. as the Board of Directors, in its
discretion, deems appropriate.
[ ] FOR [ ] AGAINST
