UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
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Soliciting Material Pursuant to §240.14a-12 |
Intermec, Inc.
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Date Filed: |
May 21, 2008
FMR LLC
82 Devonshire Street
Boston MA 02109
Attn: Edward Gehl
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Re: |
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Intermec, Inc. 2008 Omnibus Incentive Plan |
Ladies and Gentlemen:
I am writing to confirm that, if the 2008 Omnibus Incentive Plan (the 2008 Plan) is approved at
our 2008 Annual Meeting of Stockholders on May 23, 2008 (the Annual Meeting), management will
recommend to our Board of Directors that the 2008 Plan be amended to make the following changes:
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Only a committee comprised solely of independent directors may make or administer discretionary
(i.e., non-formulaic) awards to non-employee directors. |
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If the plan administrator discretionarily accelerates, lapses or waives restrictions on an award
other than in the case of death, disability, retirement or change in control, the shares affected
by the administrators action will count towards the limitation in Section 4.3 of the 2008 Plan,
which is 10% of the aggregate maximum number of shares specified in Section 4.1 of the 2008 Plan. |
If you have any questions, please contact Mary Brodd, Senior Corporate Counsel and Assistant
Secretary, at 425-265-2465. Thank you.
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Sincerely, |
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/s/ Lanny H. Michael |
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Lanny H. Michael |
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Senior Vice President and Chief Financial Officer |
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