PA1\318598.01
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
X Filed by the Registrant
- -----
Filed by a Party other than the Registrant
- -----
Check the appropriate box:
Preliminary Proxy Statement
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Definitive Proxy Statement
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X Definitive Additional Materials
- -----
Soliciting Material Pursuant to 240.14a-11(c) or 240.14a-12
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Maxtor Corporation
(Name of Registrant as Specified In Its Charter)
Maxtor Corporation
211 River Oaks Parkway
San Jose, California 95134
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
X $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1),
- ----- or 14a-6(i)(2).
$500 per each party to the controversy pursuant to Exchange
- ----- Act Rule 14a-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 0-11:
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
2) Form, Schedule or Registration Statement No.: 14A
3) Filing Party: Maxtor Corporation
4) Date Filed: July 14, 1995
MAXTOR CORPORATION
211 River Oaks Parkway
San Jose, California 95134
July 28, 1995
Dear Stockholder:
As Maxtor announced earlier this month, Ryal R. Poppa, a director
and Class II nominee for election at Maxtor's August 10, 1995 Annual
Meeting of Stockholders, tendered his resignation on July 21. As a
result, Mr. Poppa is unavailable to serve a three-term commencing on
the date of the Annual Meeting. Unfortunately, this occurred after
the mailing to stockholders of the Company's July 7, 1995 Proxy
Statement.
The Board of Directors has approved the substitution of Charles
Hill, currently a Class III director, as a Class II nominee in place
of Mr. Poppa. If elected, Mr. Hill will serve a three-year term and
until his successor is duly elected and qualified. Please refer to
the Company's Proxy Statement for information concerning Mr. Hill.
All proxies voted in favor of the election of Mr. Poppa for the
position of Class II director will instead be voted by the
proxyholders for the election of Mr. Hill as substitute nominee.
Sincerely,
/s/ G. H. Stevens
Glenn H. Stevens
Vice President, General Counsel
and Secretary
