Additional Proxy Soliciting Materials (definitive) (defa14a)
April 24 2020 - 4:35PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE
14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
Filed by the Registrant x
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Filed by a Party other than the Registrant ¨
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Check the appropriate box:
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¨
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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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¨
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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¨
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Soliciting
Material Pursuant to § 240.14a-12
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FTS International, 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):
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x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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PRESS RELEASE
FTS INTERNATIONAL, INC. ANNOUNCES CHANGE OF DATE, TIME AND FORMAT
OF 2020 ANNUAL MEETING OF STOCKHOLDERS
April 24, 2020
FORT WORTH, Texas—(BUSINESS WIRE)—FTS International,
Inc. (NYSE: FTSI) (the “Company”) announced today that due to public health and safety concerns related to the coronavirus
(COVID-19) pandemic, the Company has changed the date, time and format of its 2020 annual meeting of stockholders (the “Annual
Meeting”).
The Annual Meeting will now be held on Friday, May 8, 2020,
at 1:00 p.m. Central Time, by means of a virtual meeting format only, instead of the date, time and location previously disclosed
in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 27, 2020.
As described in the previously distributed proxy materials for
the Annual Meeting, stockholders as of the close of business on March 12, 2020, the record date, are entitled to participate in
the Annual Meeting. Stockholders will not be able to attend the Annual Meeting in person.
To participate in the Annual Meeting, stockholders must go
to www.virtualshareholdermeeting.com/FTSI2020 and enter the 16-digit control number found on the previously provided proxy card,
voting instruction form or notice of internet availability. The previously provided proxy card, voting instruction form or notice
of availability that were included with the Company’s proxy materials will not be updated to reflect the change in date,
time and format and may continue to be used to vote in connection with the Annual Meeting. During the meeting, stockholders may
vote, ask questions and view the list of registered stockholders as of the record date by following the instructions available
on the meeting website.
About FTS International
Headquartered in Fort Worth, Texas, FTS International is one
of the only vertically integrated service providers of its kind in North America. To learn more, visit www.FTSI.com.
Lance Turner
Chief Financial Officer
817-862-2000
Investors@FTSI.com
ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF STOCKHOLDERS
TO NOW BE HELD MAY 8, 2020
The following Notice of Change of Date, Time and Format relates
to the proxy statement (the “Proxy Statement”) of FTS International, Inc. (the “Company”), filed with the
Securities and Exchange Commission (“SEC”) on March 27, 2020 and furnished to stockholders of the Company in connection
with the solicitation of proxies by the board of directors of the Company for use at the Company’s Annual Meeting of Stockholders,
to now be held on May 8, 2020. This Supplement is being filed with the SEC and is being made available to stockholders on or about
April 24, 2020.
THE NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
FTS
International, INC.
NOTICE
OF CHANGE OF DATE, TIME AND FORMAT OF
ANNUAL
MEETING OF STOCKHOLDERS
To be held on May 8, 2020
To the Stockholders of FTS International, Inc.:
Due to public health and safety concerns
related to the coronavirus (COVID-19) pandemic, FTS International, Inc. (the “Company”) has changed the date, time
and format of its 2020 annual meeting of stockholders (the “Annual Meeting”).
The Annual Meeting will now be held on
Friday, May 8, 2020, at 1:00 p.m. Central Time, by means of a virtual meeting format only, instead of the date, time and location
previously disclosed in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 27, 2020.
As described in the previously distributed
proxy materials for the Annual Meeting, stockholders as of the close of business on March 12, 2020, the record date, are entitled
to participate in the Annual Meeting. Stockholders will not be able to attend the Annual Meeting in person.
To participate in the Annual Meeting,
stockholders must go to www.virtualshareholdermeeting.com/FTSI2020 and enter the 16-digit control number found on the previously
provided proxy card, voting instruction form or notice of internet availability. The previously provided proxy card, voting instruction
form or notice of availability that were included with the Company’s proxy materials will not be updated to reflect the
change in date, time and format and may continue to be used to vote in connection with the Annual Meeting. During the meeting,
stockholders may vote, ask questions and view the list of registered stockholders as of the record date by following the instructions
available on the meeting website.
Your vote is very important. Whether or
not you plan to participate in the virtual meeting, please vote using the procedures described on the notice of internet availability
of proxy materials or on the proxy card or sign, date and promptly mail a proxy card in the provided pre-addressed, postage-paid
envelope. If you have already voted, there is no need to vote again unless you wish to change your vote.
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By Order of the Board of Directors,
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Jennifer L. Keefe
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Senior Vice President,
General Counsel,
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Chief Compliance Officer
and Secretary
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Fort Worth, Texas
April 24, 2020
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The Annual Meeting on May 8,
2020 at 1:00 p.m. Central Time will be available at www.virtualshareholdermeeting.com/FTSI2020.
The Proxy Statement and 2019
Annual Report to Stockholders are available on our website at
www.FTSI.com. In addition, you may access our proxy materials
at www.proxyvote.com.
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