defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. __)
Filed by the Registrant þ
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 |
H&E EQUIPMENT SERVICES, INC.
(Name of Registrant as Specified in its Charter)
N/A
(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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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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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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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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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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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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H&E Equipment Services, Inc.
11100 Mead Road, Suite 200
Baton Rouge, LA 70816
NOTICE OF ANNUAL MEETING
OF STOCKHOLDERS
to be held on
Tuesday, June 2, 2009
Dear Stockholder,
The 2009 Annual Meeting of Stockholders of H&E Equipment Services, Inc. will be held at the Hilton
Baton Rouge Capitol Center Hotel, The Governors Room, 201 Lafayette Street, Baton Rouge, LA 70801, on
Tuesday, June 2, 2009, at 8:00 AM (Central Daylight time).
Proposals to be considered at the Annual Meeting:
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to elect seven Directors to serve until the 2010 Annual Meeting of Stockholders of the Company. |
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to ratify the appointment of BDO Seidman, LLP as the Companys Independent Registered Public
Accounting Firm for the year ending December 31, 2009 |
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Management recommends a vote FOR: Items 1 and 2. |
*Stockholders are cordially invited to attend the Annual Meeting and vote in person.
You May Vote Your Proxy When You View The Materials On The Internet. You Will Be Asked To
Follow The Prompts To Vote Your Shares.
Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you
marked, signed, dated and returned the proxy card.
Label Area 4 x 1 1/2
THIS AREA LEFT BLANK
INTENTIONALLY
The Proxy Materials are available for review at:
http://www.cstproxy.com/he-equipment/2009
Vote Your Proxy on the Internet:
Go to www.continentalstock.com
Have your notice available when you access the above website. Follow the prompts to vote
your shares.
COMPANY ID:
PROXY NUMBER:
ACCOUNT NUMBER:
H&E Equipment Services, Inc.
11100 Mead Road, Suite 200, Baton Rouge, LA 70816
Important Notice Regarding the Availability Of Proxy Materials
For the Stockholder Meeting to Be Held On Tuesday, June 2, 2009
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet.
We encourage you to access and review all of the important information contained in the proxy
materials before voting.
If you would like to receive a paper or e-mail copy of these documents, you must request one. There
is no charge for such documents to be mailed to you. Please make your request for a copy as instructed below on
or before May 26, 2009 to facilitate a timely delivery.
The following Proxy Materials are available to you to review at: http://www.cstproxy.com/he-equipment/2009
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the Companys Annual Report for the year ended December 31, 2008. |
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the Companys 2009 Proxy Statement (including all attachments thereto). |
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the Proxy Card. |
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any amendments to the foregoing materials that are required to be furnished
to stockholders. |
ACCESSING
YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy of the proxy materials or
to vote your proxy electronically. You must reference your company ID, 9-digit
proxy number and 10-digit account number.
REQUESTING
A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-888-221-0690
or
By logging on to http://www.cstproxy.com/he-equipment/2009
or
By email at: proxy@continentalstock.com
Please include the company name and your account number in the subject line.