Revised Proxy Soliciting Materials (definitive) (defr14a)
April 29 2015 - 7:46AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington,
D.C. 20549
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of
the |
Securities Exchange Act of 1934 |
(Amendment No. 1) |
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Filed by the Registrant
[X] |
Filed by a Party other than the Registrant [ ] |
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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)) |
[X] |
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Amendment to Definitive
Proxy Statement |
[ ] |
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Definitive Additional
Materials |
[ ] |
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Soliciting Material Under Rule
14a-12 |
JUNIPER NETWORKS,
INC. |
(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):
[X] |
No fee
required. |
[
] |
Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) 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: |
[ ] |
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. |
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1) |
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Amount previously
paid: |
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2) |
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Form, Schedule or
Registration Statement No.: |
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3) |
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Filing Party:
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4) |
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Date
Filed: |
AMENDMENT NO. 1 TO PROXY
STATEMENT
FOR THE ANNUAL MEETING OF
STOCKHOLDERS
To Be Held on May 19, 2015
This Amendment No. 1 (this
Amendment) to the definitive proxy statement on Schedule 14A (the Proxy
Statement) filed by Juniper
Networks, Inc. (the Company) with the U.S. Securities and Exchange Commission
on April 7, 2015 for use at the Companys annual meeting of stockholders,
which will take place on May 19, 2015, is being made available to stockholders on April 29, 2015.
Only stockholders of record as of the close of business on March 24, 2015 are
entitled to receive notice of and to vote at the annual meeting.
Except as described in this
Amendment, the information provided in the Proxy Statement continues to apply.
To the extent that information in this Amendment differs from or updates
information contained in the Proxy Statement, the information in this Amendment
is more current. The Proxy Statement contains important additional information.
This Amendment should be read in conjunction with the Proxy Statement. Defined
terms used but not defined in this Amendment have the meanings set forth in the
Proxy Statement.
Board Structure and
Committee Composition
Due to an administrative error
in the calculation of the percentage of Board and committee meetings attended by
Pradeep Sindhu, the Company incorrectly reported that Mr. Sindhu did not attend
at least 75% of all Board and applicable committee meetings. As correctly
calculated, Mr. Sindhu attended greater than 75% of all Board and applicable
committee meetings.
Accordingly, the disclosure
provided in the last sentence under the section entitled Board Structure and
Committee Compensation as set forth on page 8 of the Proxy Statement, is
amended and restated in its entirety to read as follows:
During 2014, each
director, other than Mr. Kevin Johnson, attended at least 75% of all Board and
applicable committee meetings.
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