Chesapeake Utilities Corp – ‘DEFA14C’ on 4/12/96

As of:  Friday, 4/12/96   ·   Accession #:  19745-96-2   ·   File #:  1-11590

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Additional Definitive Proxy Information Statement   —   Schedule 14C
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14C     Cover & Revised Page                                   2     11K 

DEFA14C
1st Page of 2
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
SCHEDULE 14A INFORMATION        

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of     
1934        
(Amendment No.   )        

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-11(c) or 240.14a-12              

CHESAPEAKE UTILITIES CORPORATION        
...............................................         
(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):                              
[ ]  $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), 14a-6(i)(2) or  
Item 22(a)(2) of Schedule 14A.                                      
[ ]  $500 per each party to the controversy pursuant to Exchange Act Rule     
14a-6(i)(3).                                                        
[ ]  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:                                                  
[X]  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) Amount Previously Paid:                                            
2) Form, Schedule or Registration Statement No.:                      
3) Filing Party:                                                      
4) Date Filed:                                                        

Notes: Payment was made originally with the Definitive Proxy Statement, not     
with preliminary materials.  This additional information is being 
filed with the SEC due to a problem with the printed material that
was sent to shareholders.  A portion of a page was missing and has
      been re-sent.  The original filing (accession number 0000950109-96-1974)
included the information missing from the printed material.       

DEFA14C
Last Page of 2
TOC
1st
Previous
Next
↓Bottom
Just 2nd
NOTICE OF ERRATUM:      THIS PAGE IS TO BE SUBSTITUTED FOR PAGE 9 OF CHESAPEAKE 
                        UTILITIES CORPORATION'S PROXY STATEMENT MAILED TO YOU ON
                   APRIL 8, 1996.  WE APOLOGIZE FOR ANY INCONVENIENCE.

                                                        [Enlarge/Download Table]

                                                                          VALUE OF UNEXERCISED   
                                            NUMBER OF SHARES UNDERLYING        IN-THE-MONEY      
                                             UNEXERCISED OPTIONS/SAR'S        OPTIONS/SAR'S      
                       SHARES                      AT FY-END (#)              AT FY-END ($)      
                    ACQUIRED ON   VALUE      -------------------------  -------------------------
NAME                EXERCISE(#) REALIZED($)  EXERCISABLE UNEXERCISABLE  EXERCISABLE UNEXERCISABLE
------------------- ----------- -----------  ----------- -------------  ----------- -------------
                                                                                                 
Ralph J. Adkins           0           0         32,940       19,161        61,762       38,322   
John R. Schimkaitis       0           0         20,280       11,223        38,025       22,446   
Philip S. Barefoot        0           0              0        6,630             0       13,260   
Jeremy D. West            0           0         14,925        7,892        27,984       15,784   

PENSION PLAN TABLE                                                              

                                                                [Download Table]

 FINAL                   YEARS OF SERVICE AT NORMAL RETIREMENT AGE             
AVERAGE    --------------------------------------------------------------------
EARNINGS       15         20          25          30          35          40   
--------    --------   --------    --------    --------    --------    --------
                                                                               
$100,000    $26,444     $35,259     $44,074     $52,889     $61,704     $61,704
$125,000    $33,663     $44,884     $56,105     $67,326     $78,547     $78,547
$150,000    $40,882     $54,509     $68,137     $81,764     $95,391     $95,391
$175,000    $48,101     $64,134     $80,168     $96,201    $112,235    $112,235
$200,000    $55,319     $73,759     $92,199    $110,639    $129,079    $129,079
$225,000    $62,538     $83,384    $104,230    $125,076    $145,922    $145,922
$250,000    $69,757     $93,009    $116,262    $139,514    $162,766    $162,766
$275,000    $76,976    $102,634    $128,293    $153,951    $179,610    $179,610
$300,000    $84,194    $112,259    $140,324    $168,389    $196,454    $196,454

The above table sets forth the estimated annual retirement benefits payable     
under the Company's retirement plan to its regular employees, including         
officers, in the final average earnings and years of service classifications    
indicated.  The retirement plan is funded solely by the Company.  Benefits      
normally are paid in the form of a straight life annuity or joint and survivor  
annuity and are not subject to any deduction for Social Security or other offset
amounts.                                                                        

Annual compensation used to determine final average earnings under the plan     
includes salary, as set forth in the Summary Compensation Table, commissions,   
and, with respect to employees earning a salary less than a stated amount (which
for 1995 was $66,000), bonus payments.  Compensation covered by the plan for    
1995 was as follows:  Mr. Adkins - $219,500; Mr. Schimkaitis - $152,250; Mr.    
Barefoot - $102,000; and Mr. West - $128,500.  The calculation of benefits under
the plan generally is based on average earnings for the highest five consecutive
years of the ten years preceding retirement.                                    

Dates Referenced Herein

				Referenced-On Page
This ‘DEFA14C’ Filing		Date		First		Last			Other Filings
Filed on:		4/12/96							None on these Dates
		4/8/96		2
									List all Filings