SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO.____)
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14a-6(e)(2))
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SL INDUSTRIES, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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SL INDUSTRIES, INC
520 Fellowship Road, Suite A-114
Mt. Laurel, New Jersey 08054
SUPPLEMENT NO. 1
TO
PROXY STATEMENT DATED OCTOBER 15, 1999
FOR
1999 ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON
NOVEMBER 19, 1999
Dear Shareholder:
As you know, this year's proxy statement includes a shareholder proposal
(the "Proposal") submitted by certain shareholders of SL Industries, Inc. (the
"Company"), Mr. John C. Instone, Mr. William M. Hess, and Mr. Edward A. Gaugler.
In connection with the Proposal, we inform you as follows: Mr. Instone is a
Retired Vice Chairman, President & CEO, and Former Director of the Company; Mr.
Hess is a Former Director of the Company (33 years); and Mr. Gaugler is a Former
President, Former Director and Co-Founder of the Company.
Sincerely,
/s/ DAVID R. NUZZO
--------------------------------------
David R. Nuzzo
Secretary
Dated: November 8, 1999