Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant  ☒                            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
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

LANTHEUS HOLDINGS, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  No fee required.
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Title of each class of securities to which transaction applies:

 

     

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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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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting

to be held on April 26, 2018, for Lantheus Holdings, Inc.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/lnth. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

      

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2018 Annual Meeting and need YOUR participation.

 

If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before April 16, 2018.

 
            
        
        
        
        
            
        
        
        
        

 

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  For a Convenient Way to VIEW Proxy Materials  

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  – and –  
  VOTE Online go to: www.proxydocs.com/lnth  

Proxy Materials Available to View or Receive:

1. Annual Report

2. Proxy Statement

Printed materials may be requested by one of the following methods:

 

 

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INTERNET

www.investorelections.com/lnth

   

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TELEPHONE

(866) 648-8133

   

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*E-MAIL

paper@investorelections.com

 
 

 

You must use the 12 digit control number

located in the shaded gray box below.

 

  *  

If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

 
           

 

Lantheus Holdings, Inc., Notice of Annual Meeting
 

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Date:

 

Thursday, April 26, 2018

 
   

Time:

 

11:00 A.M. (Eastern Time)

 
   

Place:

  DoubleTree - Bedford Glen, 44 Middlesex Turnpike, Bedford, MA 01730

 

  The Board of Directors Recommends a Vote FOR all the nominees listed in proposal 1 and for proposals 2, 3, 4 and 5.

  1.

 

To elect four Class III directors to serve until the 2021 Annual Meeting of Stockholders:

 

01 Brian Markison

 
 

02 Gary Pruden

 
 

03 Kenneth Pucel

 
 

04 Dr. James Thrall

 

  2.

 

To approve an amendment to our Charter to eliminate the supermajority voting requirement for amendments to certain provisions of our Charter.

 

  3.

 

To approve an amendment to our Charter to permit the holders of at least a majority of our common stock to call special meetings of the stockholders.

 

  4.

 

To approve an amendment to our Charter to delete various provisions related to our former sponsor that are no longer applicable.

 

  5.

 

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on December 31, 2018.

 

Vote In-Person Instructions: While we encourage stockholders to vote by the means indicated above, a stockholder is entitled to vote in person at the Annual Meeting. If you wish to vote your shares at the Annual Meeting, please register with the Inspector of Elections at the desk marked “Stockholder Registration” at the entrance to receive a ballot. Proper photo ID is required. Ballots should be returned to the Inspector of Elections in order to be counted. Additionally, a stockholder who has submitted a proxy before the meeting may revoke that proxy in person at the Annual Meeting.