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:
[ ] 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-12
QUIPP, INC.
(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>
QUIPP, INC.
ADDENDUM TO NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Dear Shareholder:
Enclosed is the Notice of Annual Meeting of Shareholders and Proxy
Statement of Quipp, Inc. relating to the 1998 Annual Meeting of Shareholders.
Please note that, in addition to the matters set forth in the Notice, the
meeting will be held to consider a proposal to amend the Quipp, Inc. 1996 Equity
Compensation Plan by increasing the number of shares of Common Stock that may be
issued under the plan from 400,000 to 600,000. Details regarding this proposal
are set forth in the enclosed Proxy Statement under the caption, "Proposal To
Amend Quipp, Inc. 1996 Equity Compensation Plan."
If the enclosed proxy is properly executed and returned in time for
voting, the shares of Common Stock represented by the proxy will be voted as
indicated on the proxy. In the absence of instructions to the contrary, a
properly executed and timely returned proxy will be voted FOR the persons
identified in the Proxy Statement as nominees for election to the Board of
Directors, FOR the two proposals to amend the Articles of Incorporation, FOR the
proposal to amend the Equity Compensation Plan and FOR ratification of the
appointment of KPMG Peat Marwick LLP as the Company's independent public
accountants for 1998.
Please refer to the Proxy Statement for additional information
regarding the meeting and the proposals to be considered.
/S/ ALAN SINGER
--------------------
Alan Singer
Secretary
April 6, 1998
