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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:
[X] Preliminary Proxy Statement (FORM OF PROXY ONLY - SUPPLEMENTING
PRELIMINARY PROXY STATEMENT FILED ON FEBRUARY 24, 1994)
[ ] Definitive Proxy Statement
[ ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section
240.14a-12
KAMAN CORPORATION
(Name of Registrant as Specified in its Charter)
Glenn M. Messemer
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
[ ] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(j)(2).
[ ] $500 per each party to the controversy pursuant to Exchange Act
Rule 1a-6(i)(3).
[ ] 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 a-11.1
4) Proposed maximum aggregate value of transaction:
Set forth the amount on which the filing fee is calculated and state how it
was determined.
[X] 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: $125.00
2) Form, Schedule or Registration Statement No.: SCHEDULE 14A
INFORMATION
3) Filing Party: KAMAN CORPORATION
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February 25, 1994
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549
Re: Kaman Corporation - Preliminary Proxy Material
Concerning Annual Meeting - Addition of Form of Proxy
Dear Ladies and Gentlemen:
As a supplement to our Preliminary Proxy material concerning
the Kaman Corporation 1994 Annual Meeting filed with you on
February 24, 1994, we enclose for filing the Form of
Class A Proxy as additional/supplemental material.
Thank you for your attention and please advise the
undersigned if you have any comments regarding these
materials.
Sincerely,
KAMAN CORPORATION
/s/ Glenn M. Messemer
Secretary
Enclosure
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[Side One-Class A Stock]
KAMAN CORPORATION
PROXY FOR ANNUAL MEETING OF SHAREHOLDERS
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Harvey S. Levenson and John S. Murtha,
or either of them with full power of substitution, as attorneys and
proxies for the undersigned to appear and vote all of the shares
of Class A Common Stock of Kaman Corporation standing on the books
of the Corporation in the name of the undersigned at the Annual
Meeting of Shareholders of the Corporation to be held at the
offices of the Corporation, Blue Hills Avenue, Bloomfield,
Connecticut, on April 18, 1994, at eleven o'clock A.M., local
time, and at any and all adjournments thereof. A majority of
said attorneys and proxies as shall be present and voting
(or if only one shall be present and voting, then that one)
in person or by substitute or substitutes at said meeting,
or at any adjournments thereof, shall have and may exercise
all of the powers of said attorneys and proxies hereunder.
The undersigned hereby acknowledges receipt of the Notice of
Annual meeting and Proxy Statement dated March 14, 1994, and
instructs said attorneys and proxies to vote as set forth on
the reverse side of this Proxy.
THIS PROXY IS SOLICITED ON BEHALF OF THE MANAGEMENT OF THE
COMPANY
(Continued, and to be signed and dated on reverse side)
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[Side Two-Class A Stock]
(proxy continued from other side)
------------------ -------------- --------------
Account Number Class A Common Reinvestment
Shares Shares
------------------------------------------------------------------------
|1. To approve an amendment to the |3. To act in their discretion|
| Kaman Corporation Employees Stock | upon any other business |
| Purchase Plan. | which may properly come |
| | before the meeting or any |
| For Against Abstain | adjournment thereof. |
| -- -- -- | |
| | | | | | | | |
| -- -- -- | |
|------------------------------------------------------------------------
|2. To approve the Kaman Corporation 1993 |
| Stock Incentive Plan. |
| |
| For Against Abstain |
| -- -- -- |
| | | | | | | |
| -- -- -- |
------------------------------------------
-- -- The shares represented by
| | this Proxy will be voted
as specified. If no choice
is specified, the Proxy will
be voted in favor of proposals
1 and 2 above.
| | Witness my hand this --- day
-- -- of -------, 1994.
(Signature) --------------(L.S.)
(When signing as attorney,
executor, administrator, trustee
or guardian, please add your
title as such.)
PLEASE SIGN, DATE AND RETURN IN
THE ENCLOSED POSTAGE-PAID
ENVELOPE.
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