- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 19 2009 - 5:00AM
Edgar (US Regulatory)
UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF
THE SECURITIES
EXCHANGE ACT OF 1934
Filed by the
Registrant
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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))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to Section 240.14a-12
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PIPER JAFFRAY COMPANIES
(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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No fee required.
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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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Fee paid previously with preliminary materials.
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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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(2)
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Form, Schedule or Registration Statement No.:
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E-mail from Todd Firebaugh (Chief Administrative Officer) to all employees/Piper Jaffray Intranet
Posting Dated March 19, 2009
Email sent with High Importance flag
Subject Line/Headline: Watch for email with subject
PIPER JAFFRAY COMPANIES 2009 Annual Meeting
Employees who hold shares of Piper Jaffray in restricted stock or in the Piper Jaffray Companies
Retirement Plan will be receiving an email on Friday, March 20, 2009 with the subject line of
PIPER JAFFRAY COMPANIES 2009 Annual Meeting.
PLEASE DO NOT DELETE THIS EMAIL AND TAKE PROMPT
ACTION TO VOTE YOUR SHARES BY MARCH 31
st
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The email that you will receive contains a
unique control number which is required in order to vote your shares.
Employees who are shareholders of Piper Jaffray are encouraged to vote FOR key business items to
be addressed at the May 7 annual meeting of shareholders:
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Election of three directors, and
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Approval of an amendment to our Amended and Restated 2003 Annual and Long-Term Incentive
Plan to increase by 1.5 million the number of shares of Piper Jaffray common stock that may
be issued under the plan. The additional share will be used primarily to make restricted
stock grants for our February 2010 annual incentive grants pertaining to 2009 compensation.
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If you hold shares in a personal brokerage account, you will receive information in the mail with
voting instructions. If you receive both an email and a mailing, it is important that you submit
votes for all shares held.
Employees of Piper Jaffray own approximately 23% of Piper Jaffray common stock and
it is critical
that you vote your shares
.
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