BKI » Topics » (Amendment No. )

This excerpt taken from the BKI DEF 14A filed Sep 23, 2009.

(Amendment No.      )

 

x

Filed by the Registrant

o

Filed by a Party other than the Registrant

 

Check the appropriate box:

 

o

Preliminary Proxy Statement

o 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

x

Definitive Proxy Statement

o

Definitive Additional Materials

o 

Soliciting Material Pursuant to §240.14a-12

  

Buckeye Technologies 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.

o 

Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

  

(1) 

Title of each class of securities to which transaction applies:

 

(2) 

Aggregate number of securities to which transaction applies:

 

(3) 

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):

 

(4) 

Proposed maximum aggregate value of transaction:

 

(5) 

Total fee paid:

o 

Fee paid previously with preliminary materials.

o 

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.

  

(1) 

Amount Previously Paid:

  

(2) 

Form, Schedule or Registration Statement No.:

 

(3) 

Filing Party:

 

(4) 

Date Filed:

 

 



Buckeye Technologies Inc.
P.O. Box 80407
1001 Tillman Street
Memphis, Tennessee 38108-0407

September 23, 2009

Dear Stockholder:

          You are cordially invited to attend the annual meeting of stockholders of Buckeye Technologies Inc. to be held on Thursday, November 5, 2009 at 5:00 p.m., Central Time, at our headquarters, 1001 Tillman Street, Memphis, Tennessee.

          With this letter we have enclosed a copy of our Annual Report for the fiscal year ended June 30, 2009, Notice of Annual Meeting of Stockholders, Proxy Statement and proxy card. These materials provide further information about our Annual Meeting. If you would like another copy of the Annual Report, please send your request to Buckeye Technologies Inc., P.O. Box 80407, 1001 Tillman Street, Memphis, TN 38108-0407, Attention: Corporate Secretary, and one will be mailed to you. It is also available on our Internet website at www.bkitech.com.

          At this year’s Annual Meeting, the agenda includes the election of the three directors named in the accompanying proxy statement and a proposal to ratify the appointment of our independent registered public accounting firm. The Board of Directors recommends that you vote FOR election of the nominees for directors and FOR ratification of appointment of the independent registered public accounting firm. Members of the Board of Directors, our executive officers and representatives from our independent registered public accounting firm will be present at the Annual Meeting to answer any questions you may have.

          It is important that your shares be represented and voted at the Annual Meeting, regardless of the size of your holdings. Accordingly, please complete, sign and date the enclosed proxy card and return it promptly in the enclosed postage-prepaid envelope to ensure your shares will be represented. If you do attend the Annual Meeting, you may, of course, withdraw your proxy should you wish to vote in person. Also, registered and most beneficial stockholders may vote by telephone or through the Internet. Instructions for using these convenient services are explained on the enclosed proxy card. Your vote is very important. I urge you to vote your proxy as soon as possible.

          We look forward to seeing you at the Annual Meeting.

 

 

 

Very truly yours,

 

-s- John B. Crowe

 

John B. Crowe

 

Chairman and Chief Executive Officer



This excerpt taken from the BKI DEF 14A filed Sep 25, 2008.

(Amendment No.      )

 

x

Filed by the Registrant

o

Filed by a Party other than the Registrant

 

Check the appropriate box:

 

o

Preliminary Proxy Statement

o 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

x

Definitive Proxy Statement

o

Definitive Additional Materials

o 

Soliciting Material Pursuant to §240.14a-12

  

Buckeye Technologies 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.

o 

Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

  

(1) 

Title of each class of securities to which transaction applies:

 

(2) 

Aggregate number of securities to which transaction applies:

 

(3) 

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):

 

(4) 

Proposed maximum aggregate value of transaction:

 

(5) 

Total fee paid:

o 

Fee paid previously with preliminary materials.

o 

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.

  

(1) 

Amount Previously Paid:

  

(2) 

Form, Schedule or Registration Statement No.:

 

(3) 

Filing Party:

 

(4) 

Date Filed:

 

 



This excerpt taken from the BKI DEF 14A filed Sep 21, 2006.

(Amendment No.      )

 

x

Filed by the Registrant

o

Filed by a Party other than the Registrant

 

Check the appropriate box:

 

o

Preliminary Proxy Statement

o 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

x

Definitive Proxy Statement

o

Definitive Additional Materials

o 

Soliciting Material Pursuant to §240.14a-12

  

Buckeye Technologies 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.

o 

Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

  

(1) 

Title of each class of securities to which transaction applies:

 

(2) 

Aggregate number of securities to which transaction applies:

 

(3) 

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):

 

(4) 

Proposed maximum aggregate value of transaction:

 

(5) 

Total fee paid:

o 

Fee paid previously with preliminary materials.

o 

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.

  

(1) 

Amount Previously Paid:

  

(2) 

Form, Schedule or Registration Statement No.:

 

(3) 

Filing Party:

 

(4) 

Date Filed:

 

 



 

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