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- Additional Proxy Soliciting Materials (definitive) (DEFA14A)

Date : 04/13/2012 @ 6:11AM
Source : Edgar (US Regulatory)
Stock : Google, Inc. (GOOGL)
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- Additional Proxy Soliciting Materials (definitive) (DEFA14A)





Washington, D.C. 20549




(Amendment No. 1)




Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

April 12, 2012




(Exact name of registrant as specified in its charter)




Delaware   0-50726   77-0493581
(State or other jurisdiction
of incorporation)
File Number)
  (IRS Employer
Identification No.)

1600 Amphitheatre Parkway

Mountain View, CA 94043

(Address of principal executive offices, including zip code)

(650) 253-0000

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


x Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 8.01 Other Events

This Form 8-K/A is being filed as an amendment (“ Amendment No. 1 ”) to the Current Report on Form 8-K filed by Google Inc. with the U.S. Securities and Exchange Commission on April 12, 2012 (“ Original Filing ”). The sole purpose of this Amendment No. 1 is to add a solicitation legend to the end of Exhibit 99.3 pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended. No other changes have been made to the Original Filing.


Item 9.01. Financial Statements and Exhibits.


(d) Exhibits.





99.3    Letter from Larry Page and Sergey Brin with David Drummond’s postscript posted on Google+ dated April 12, 2012


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Date: April 12, 2012


/s/ Patrick Pichette


Patrick Pichette

Senior Vice President and Chief Financial Officer

Google, Inc. (NASDAQ:GOOGL)
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