BNS Holding, Inc. – ‘DEFA14A’ on 9/15/94

As of:  Thursday, 9/15/94   ·   Accession #:  896415-94-23   ·   File #:  1-05881

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Additional Definitive Proxy Solicitation Material   —   Schedule 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Additional Definitive Proxy Solicitation Material      1      7K 


BROWN & SHARPE                                                        

September 16, 1994                                                              

A REMINDER            

Dear Current or Former Brown & Sharpe                                           
Employee Stockholder:                                                         

You have previously received proxy material mailed to you in connection with the
upcoming Special Meeting of Stockholders to be held on September 28, 1994.      
The purpose of the meeting is to consider and vote on a proposal to approve     
the issuance of shares of the Company's Class A Common Stock to Finmeccanica    
S.p.A. in connection with the proposed acquisition by the Company               
of DEA S.p.A. from Finmeccanica and a Shareholders Agreement between the        
Comapny and Finmeccanica.                                                       

According to the latest records of Bank of Boston, the Company's Stock          
Registrar and Transfer Agent who is tabulating the stockholder vote, you have   
not yet voted and returned your proxy.  For the reasons set forth in the Proxy  
Statement, the Board of Directors of the Company has unanimously concluded      
that the DEA acquisition transaction is in the best interest of the Company     
and the Company's stockholders and has recommended that stockholders vote in    
favor of this very important proposal.  As a current or former employee/        
stockholder of the Company owning SARP and ESOP shares in the Brown & Sharpe    
Partnership Retirement Plans, it is particularly important, regardless of the   
number of shares you may own, that your shares of Company stock held in these   
plans be voted in favor of this proposal.                                       

For your convenience, we are sending a duplicate proxy card to you with this    
reminder letter.  Since the time remaining is short, we urge you to vote, sign, 
date and promptly return you proxy card in the envelope provided.               

Sincerely,                                                                      

Brown & Sharpe Manufacturing Company                                            

/s/ Henry D. Sharpe, Jr.                                                        

Henry D. Sharpe, Jr.                                                            
Chairman of the Board                                                           

IF YOU RECENTLY MAILED YOUR PROXY, PLEASE ACCEPT                    
OUR THANKS AND DISREGARD THIS RQUEST                      

Browne & Sharpe Manufacturing Company, Precision Park,                          
NorthKingstown, RI 02652 U.S.A.                                                 
TEL 401-886-2000   FAX 401-886-2762                                             

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEFA14A’ Filing		Date		Other Filings
		9/28/94		8-K,  DEFS14A
		9/16/94
Filed on:		9/15/94
				List all Filings