SCHEDULE 14A
(RULE 14A-101)
SCHEDULE 14A INFORMATION
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
[ ] Definitive Additional Materials
[X] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
PACIFIC SCIENTIFIC COMPANY
- --------------------------------------------------------------------------------
(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 (set forth the amount on which the
filing fee is calculated and state how it was determined):
(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>
[LOGO]
PACIFIC
SCIENTIFIC NEWS RELEASE
- --------------------------------------------------------------------------------
620 Newport Center Drive, Suite 700
Newport Beach, California 92660-8007
(714) 720-1714 Fax (714) 720-1083
CONTACT:
Chuch Burgess or Joele Frank
Abernathy MacGregor Frank
(212) 371-5999
PACIFIC SCIENTIFIC REPUDIATES KOLLMORGEN'S LEGAL PLOY
NEWPORT BEACH, CA, January 22, 1998 - Pacific Scientific Company (NYSE: PSX)
today issued the following statement in response to Kollmorgen Corporation's
(NYSE: KOL) allegations of patent infringements by certain Pacific Scientific
motion control products:
"We believe Kollmorgen's saber-rattling is a `red herring' and entirely without
merit. Kollmorgen has adopted a spurious legal position in an attempt to create
confusion in the market and deflect attention away from the inadequacy of its
offer for Pacific Scientific. It will not work.
"The Pacific Scientific Board of Directors will continue to act in the best
interests of Pacific Scientific shareholders, as we have done since the
beginning of this process. The Board and management are continuing to work with
our financial advisor, BancAmerica Robertson Stephens, to explore various
strategic and other alternatives for maximizing shareholder value, which may
include the sale of the company or other extraordinary transaction involving the
company."
Pacific Scientific Company is an international business that designs,
manufactures and markets motion control, process control and safety equipment.
# # #