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[HOLOPAK TECHNOLOGIES, INC. LETTERHEAD]
August 28, 1996
TO STOCKHOLDERS OF
HOLOPAK TECHNOLOGIES, INC.:
This notice is being sent to the stockholders of HoloPak Technologies, Inc.
(the "Company") to correct an error that appeared in the Company's Notice of
Annual Meeting of Stockholders dated August 26, 1996, the Company's Proxy
Statement dated August 26, 1996 and the accompanying Proxy Card (collectively,
the "Proxy Materials") that were recently mailed to you in connection with the
Company's Annual Meeting of Stockholders to be held on September 20, 1996 (the
"Annual Meeting"). The Board of Directors of the Company has fixed the number
of directors to be elected at the Annual Meeting at seven directors, not eight
directors as previously stated in the Proxy Materials. The seven persons that
have been nominated for election by the Board of Directors are Robert J. Simon,
Robert E. Coghan, John J. Collins, Michael S. Mathews, Cheryl A. Mills,
Courtney M. Price and Brian Kelly.
ENCLOSED IS A CORRECTED PROXY CARD AND ENVELOPE, WHICH REQUIRES NO POSTAGE IF
MAILED IN THE UNITED STATES. EACH STOCKHOLDER IS URGED TO COMPLETE, SIGN AND
RETURN THE ENCLOSED PROXY CARD IN THE ENVELOPE PROVIDED. THE GIVING OF SUCH
PROXY DOES NOT AFFECT YOUR RIGHT TO VOTE IN PERSON IN THE EVENT YOU ATTEND THE
MEETING. YOU MAY REVOKE YOUR PROXY AT ANY TIME BEFORE IT IS VOTED.
Your proxy vote is important. Accordingly, the Company asks you to complete,
sign and return the accompanying corrected proxy (the "Corrected Proxy")
whether or not you plan to attend the Annual Meeting. Even if you have already
returned the proxy card that was previously provided to you (the "Prior
Proxy"), please complete, sign and return the accompanying Corrected Proxy.
Upon receipt of the Corrected Proxy, the Prior Proxy will be deemed revoked. If
you do not complete a Corrected Proxy, the shares represented by the Prior
Proxy will be voted in accordance with the instructions thereon, provided
however that with regard to the election of directors, the shares represented
by the Prior Proxy will only be voted for or withheld from being voted as to
the election of Robert J. Simon, Robert E. Coghan, John J. Collins, Brian
Kelly, Michael S. Mathews, Cheryl A. Mills and Courtney M. Price.
We apologize for the inconvenience and thank you in advance for your
cooperation.
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PROXY PROXY
HOLOPAK TECHNOLOGIES, INC.
ANNUAL MEETING OF STOCKHOLDERS, SEPTEMBER 20, 1996
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints ROBERT J. SIMON and DAVID W. JAFFIN, and
each of them, jointly and severally, proxies, with full power of substitution,
to vote, as designated below and on the reverse side hereof, all shares of
Common Stock which the undersigned is entitled to vote on the election of
directors, the proposal on the reverse side hereof and on all other matters
which may come before the 1996 Annual Meeting of Stockholders of HoloPak
Technologies, Inc. or any adjournment thereof.
The shares represented by this Proxy, duly executed, will be voted. If
instructions are given in the spaces below and on the reverse side hereof, the
shares will be voted in accordance therewith; if instructions are not given, the
shares will be voted for the election of the directors named in Proposal 1 below
and in favor of Proposal 2 set forth on the reverse side hereof.
<TABLE>
<S> <C> <C>
1. ELECTION OF DIRECTORS. FOR all nominees listed / / WITHHOLD AUTHORITY to vote for / /
(except as marked to all nominees listed below
the contrary)
</TABLE>
(Robert J. Simon, Robert E. Coghan, John J. Collins, Brian Kelly, Michael S.
Mathews, Cheryl A. Mills and Courtney M. Price)
(INSTRUCTION: TO WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL NOMINEE, STRIKE A
LINE THROUGH THAT NOMINEE'S NAME IN THE LIST ABOVE.)
(Continued and to be signed on reverse side)
2. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP.
FOR / / AGAINST / / ABSTAIN / /
3. In their discretion, the Proxies are authorized to vote upon such other
business as may properly come before the meeting.
PLEASE SIGN EXACTLY AS NAME APPEARS BELOW. WHEN SHARES ARE HELD BY JOINT
TENANTS, BOTH SHOULD SIGN. WHEN SIGNING AS ATTORNEY, EXECUTOR, ADMINISTRATOR,
TRUSTEE OR GUARDIAN, PLEASE GIVE FULL TITLE AS SUCH. IF A CORPORATION, PLEASE
SIGN IN FULL CORPORATE NAME BY PRESIDENT OR OTHER AUTHORIZED OFFICER. IF A
PARTNERSHIP, PLEASE SIGN IN PARTNERSHIP NAME BY AUTHORIZED PERSON.
Dated:
---------------------------------, 1996
---------------------------------[SEAL]
Signature
---------------------------------
Signature if held jointly
