Additional Proxy Soliciting Materials (definitive) (defa14a)
May 06 2020 - 8:03AM
Edgar (US Regulatory)
UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, DC 20549
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
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Centrus Energy Corp.
(Name of
Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement,
if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials:
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o
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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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(1)
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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(4)
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Date Filed:
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Centrus
Energy Corp.
SUPPLEMENTAL MATERIAL TO PROXY STATEMENT
FOR OUR ANNUAL MEETING TO BE HELD ON
JUNE 17, 2020
This Supplement dated May 6, 2020 amends and supplements the
Proxy Statement of Centrus Energy Corp. (the “Company”) dated April 29, 2020 (the “Proxy Statement”), with
the following information:
Engagement of Proxy Solicitor
The Company engaged Harkins Kovler, LLC (“HK”),
an independent proxy solicitation firm, to assist in soliciting proxies on our behalf. The Company has agreed to pay HK a fee of
$25,000, plus costs and expenses, for these services. In addition, we have agreed to indemnify HK and certain related persons against
certain liabilities relating to or arising out of HK’s engagement. Other costs of soliciting votes in connection with the
Proxy Statement have been, or will be, paid by the Company.
Stockholders that have questions or require assistance voting
their shares, should call HK, the Company’s proxy solicitor for the 2020 Annual Meeting, toll-free at (844) 218-8384 (from
the U.S. and Canada) or at (212) 468-5380 (from other locations), Banks and Brokerage firms may call collect at (212) 468-5380.
Important Information
The Company has filed the definitive Proxy Statement with the
Securities and Exchange Commission (the “SEC”) and has furnished to its shareholders the Proxy Statement in connection
with the solicitation of proxies for its 2020 Annual Meeting of Shareholders. The Company advises its shareholders to read the
Proxy Statement relating to the 2020 Annual Meeting, as amended and supplemented by this Supplement, because it contains important
information. Except as specifically amended or supplemented by the information contained in this Supplement, all information set
forth in the Proxy Statement remains unchanged and should be considered in voting your shares. Where information in the Proxy Statement
is described as current as of a certain date, it remains current only as of such date, except as specifically amended or supplemented
by the information set forth in this Supplement.
Please refer to the Proxy Statement for instructions on how
to submit your vote, or how you may change your vote if you have already voted. This Supplement does not change the proposals to
be acted upon at the Annual Meeting, which are described in the Proxy Statement.
Please ensure that your shares are represented at the Annual
Meeting, as your vote is important. Shareholders may obtain a free copy of the Proxy Statement and other documents that the
Company files with the SEC at the SEC’s website at www.sec.gov.
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