INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant /X/
Filed by 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 Rule 14a-11(c) or Rule 14a-12
Guy F. Atkinson Company of California
(Name of Registrant as Specified in Its Charter)
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:
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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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GUY F. ATKINSON COMPANY OF CALIFORNIA
1001 Bayhill Drive
San Bruno, California 94066
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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
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San Bruno, California
April 11, 1997
The Annual Meeting of Shareholders of Guy F. Atkinson Company of
California (the "Company") will be held at the San Francisco Airport Marriott,
(Salon F), 1800 Old Bayshore Boulevard, Burlingame, California, on Friday, May
2, 1997, at 2:00 p.m. for the following purposes:
1. To elect directors to serve until the 1998 Annual Meeting of
Shareholders and thereafter until their respective successors
are elected or appointed.
2. To approve a proposal to amend and restate the 1990 Executive
Stock Plan.
3. To transact such other business as may properly come before the
meeting or any adjournment thereof.
All of the above matters are more fully described in the Proxy
Statement dated March 27, 1997, a copy of which has previously been provided to
you. Only shareholders of record on the books of the Company at the close of
business on March 4, 1997 will be entitled to vote at the meeting or any
postponement or adjournment thereof.
To assure your representation at the meeting, it would be appreciated
if you would sign and return the proxy card previously provided to you. The
giving of such proxy will not affect your right to vote in person should you
decide to attend the meeting.
Therese Ambrusko
Secretary
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