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SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. )
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
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<S> <C>
[ ] 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 Section 240.14a-11(c) or Section 240.14a-2.
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NATIONAL FUEL GAS COMPANY
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than 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 0-12.
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number 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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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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[ ] 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:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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NATIONAL FUEL GAS COMPANY
Administrative Committee
P.C. Ackerman
A.M. Cellino
J.P. Pawlowski
D.J. Seeley
10 Lafayette Square
Buffalo, NY 14203
January 16, 1998
TO PARTICIPANTS IN THE NATIONAL FUEL GAS COMPANY TAX-DEFERRED SAVINGS PLAN FOR
NON-UNION EMPLOYEES
The Annual Meeting of Stockholders of National Fuel Gas Company will be
held on February 26, 1998. The enclosed Notice of the Annual Meeting of
Stockholders and Proxy Statement is being distributed to stockholders of record
as of December 29, 1997. The 1997 Annual Report was sent to you under separate
cover.
The Trustee of National Fuel's Tax-Deferred Savings Plan for Non-Union
Employees (the "401(k) Plan") holds shares of Company Common Stock that are
allocated to participants' accounts in the 401(k) Plan. The 401(k) Plan provides
that each participant will have the right to give voting instructions to the
Trustee regarding the number of shares of Company Common Stock held on his or
her behalf by the Trustee on the voting record date.
Enclosed is a voting instruction card that relates only to shares held
for you by Vanguard Fiduciary Trust Company, Trustee for the 401(k) Plan. To be
sure that shares held for you will be voted, we encourage you to vote by
telephone using the new control number located in the box in the lower right
hand corner of the enclosed card. However, if you prefer, please complete,
sign, and date the enclosed card and return it in the envelope provided.
If you have already received another proxy card that relates to other
shares, also be sure to vote those shares. If you vote by telephone, use the
control number on that particular card for those shares.
Very truly yours,
ANNA MARIE CELLINO
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Anna Marie Cellino
Chairman
Enclosures
