ATU » Topics » NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

This excerpt taken from the ATU DEF 14A filed May 26, 2006.

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

To the Shareholders of

    ACTUANT CORPORATION:

Notice is hereby given that a Special Meeting of Shareholders of ACTUANT CORPORATION, a Wisconsin corporation, will be held on July 7, 2006 at 8:00 a.m. central time at the Company’s executive offices at 6100 North Baker Road, Milwaukee, Wisconsin 53209 for the following purposes:

 

  1. To consider and vote upon a proposal to amend the Company’s Restated Articles of Incorporation to increase the number of authorized shares of Class A Common Stock;

 

  2. To consider and vote upon a proposal to adopt the Actuant Corporation Long Term Incentive Plan; and

 

  3. To transact such other business as may properly come before the Special Meeting or any adjournment thereof;

all as set forth in the accompanying Proxy Statement.

The Board of Directors has fixed the close of business on May 15, 2006 as the record date for the determination of shareholders entitled to receive notice of and to vote at the Special Meeting or any adjournment thereof.

Whether or not you expect to attend the Special Meeting, please mark, sign, date and return the enclosed proxy promptly in the accompanying envelope, which requires no postage if mailed in the United States. It is important that your shares be represented at the Special Meeting, whether your holdings are large or small. If for any reason you should desire to revoke your proxy, you may do so at any time before it is voted.

By Order of the Board of Directors,

ROBERT C. ARZBAECHER

Chairman of the Board

Milwaukee, Wisconsin

May 26, 2006


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