SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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
[ ] Definitive proxy statement
[X] Definitive additional materials
[ ] Soliciting material pursuant to Rule 14a-11(c) or Rule 14a-12
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
Micro Component Technology, Inc.
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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):
[ ] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(i)(2) or
Items 22(a)(2) of Schedule A.
[ ] $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 transaction 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:
[X] Fee paid previously with definitive 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.
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(4) Date filed:
May 21, 1996
Re: Notice of Adjourned Annual Meeting of Stockholders
Dear Stockholder:
The Annual Meeting of Stockholders originally scheduled for April 10,
1996, was adjourned until May 10, 1996, to allow the Company time to receive a
sufficient number of proxies to approve all of the items included on the agenda.
A sufficient number has now been received to elect the directors nominated for
election at the meeting and to approve the Employee Stock Purchase Plan, and
those items are concluded. However, a sufficient number of proxies has not been
received to approve the other matters on the agenda. Accordingly, action was
taken at the adjourned meeting to adjourn it further until June 28, 1996, to
allow any stockholders who have not voted their shares the opportunity to do so.
YOU ARE HEREBY NOTIFIED that the Annual Meeting of Stockholders has
been adjourned until June 28, 1996, at 10:00 a.m. at the corporate offices of
the Company at 3850 North Victoria Street, Saint Paul, Minnesota, for the
purpose of considering and voting on the following remaining items:
1. To approve the Stock Option Plan for Outside Directors and the
reservation of 300,000 shares for issuance under the Plan.
2. To approve amendments to the Incentive Stock Option Plan to reserve
an additional 750,000 shares for issuance under the Plan.
3. To transact such other business as may properly come before the
meeting or any adjournment or adjournments thereof.
Prompt approval of the stock option plans identified above is crucial
to management's efforts to attract highly qualified senior personnel and Board
members.
The directors have fixed the close of business on March 11, 1996 as the
record date for the determination of stockholders entitled to notice and to vote
at the meeting.
Very truly yours,
/s/ Roger E. Gower
Roger E. Gower
President and C.E.O.
THE BOARD OF DIRECTORS RECOMMENDS APPROVAL OF THE ABOVE MATTERS. PLEASE VOTE IF
YOU HAVE NOT DONE SO. YOUR VOTE IS IMPORTANT.
