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:
/ / 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 Sec. 240.14a-11(c) or Sec. 240.14a-12
Sunrise Technologies
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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 the Registrant)
Payment of filing fee (Check the appropriate box):
/X/ No fee required.
/ / $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 transactions applies:
- ----------------------------------------------------------------------------
(2) Aggregate number of securities to which transactions 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.:
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(3) Filing party:
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(4) Date filed:
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<PAGE>
SUNRISE
TECHNOLOGIES
May 29, 1997
Dear Shareholder,
Enclosed with this letter you will find the following:
o Notice of Special Meeting, Special Meeting Proxy Statement and Special
Meeting Proxy (card)
o Notice of Annual Meeting, Annual Meeting Proxy Statement and Annual Meeting
Proxy (card)
o Annual Report on Form 10-K
o Form 10-Q for the quarterly period ended March 31, 1997
The Special Meeting of holders of common stock of Sunrise Technologies
International, Inc. is scheduled to be held on Tuesday, June 24, 1997.
The Annual Meeting of holders of common stock of Sunrise Technologies
International, Inc. is scheduled to be held on Thursday, June 26, 1997.
You are cordially invited to attend the meetings in person. However, to assure
your representation at the Special Meeting and the Annual Meeting, please mark,
sign, date and return each enclosed proxy card as promptly as possible.
Sincerely,
/s/ David W. Light
David W. Light
Chairman of the Board and
Chief Executive Officer
Sunrise Technologies o 47257 Fremont Boulevard, Fremont, CA 94538
(510) 623-9001 o FAX (510) 623-9008 o www.sunrise-tech.com
