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

 

 

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12

Key Energy Services, 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)(1) and 0-11.
(1)

Title of each class of securities to which transaction applies:

 

     

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(3)

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¨ 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.
(1)

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(2)

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KEY ENERGY SERVICES, INC.

Important Notice Regarding the Availability of Proxy Materials for

the Annual Meeting of Stockholders to be held on May 14, 2015.

The Embassy Suites Houston Downtown, 1515 Dallas St., Houston, TX 77010

 

     
   
         
     
     
     
     
   
         
     

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.

The Proxy Statement and Annual Report to Stockholders are available at http://viewproxy.com/keyenergy/2015

If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 6, 2015 to facilitate timely delivery.

Important information regarding the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.

 

 

STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.

 

To the Stockholders of KEY ENERGY SERVICES, INC.

Notice is hereby given that the Annual Meeting of Stockholders of Key Energy Services, Inc. will be held on May 14, 2015 at 9:00 a.m. Central Daylight Time at The Embassy Suites Houston Downtown, 1515 Dallas St., Houston, TX 77010 for the following purposes:

 

  1. To elect the following nominees as Class III directors of the Company, for a term of three (3) years expiring at the annual stockholders’ meeting in 2018:

Nominees: 01 Richard J. Alario  02 Ralph S. Michael, III  03 Arlene M. Yocum

 

  2. To ratify the appointment by the Audit Committee of the Board of Directors of Grant Thornton LLP, an independent registered public accounting firm, as the Company’s independent auditors for the fiscal year ending December 31, 2015.

 

  3. To approve, on an advisory basis, the compensation of the Company’s named executive officers.

The Board of Directors unanimously recommends a vote “FOR” all items.

The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet.

Material for this annual meeting and future meetings may be requested by one of the following methods:

 

LOGO    To view your proxy materials online, go to http://viewproxy.com/keyenergy/2015. Have the 11 digit control number available when you access the website and follow the instructions.

 

LOGO

   877-777-2857         TOLL FREE
   requests@viewproxy.com
LOGO   

*  If requesting material by e-mail, please send a blank e-mail with the company name and your 11 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

You must use the 11 digit control number located in the box below.

 

CONTROL NO.

 

 
 

KEY ENERGY SERVICES, INC.

The Embassy Suites Houston Downtown

1515 Dallas St., Houston, TX 77010

The following proxy materials are available to you to review at: http://viewproxy.com/keyenergy/2015

 

  •   The Company’s 2014 Annual Report

 

  •   The Company’s 2015 Proxy Statement

Directions to the meeting can be found in the Proxy Statement

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 control number to vote by internet or request hard copy.

You May Vote Your Proxy When You View The Material 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.

REQUESTING A PAPER COPY OF THE PROXY MATERIALS

By telephone please call 1-877-777-2857

or

By logging onto http://viewproxy.com/keyenergy/2015

or

By email at: requests@viewproxy.com

Please include the company name and your control number in the subject line.