UNITED STATES SECURITY 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. )
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Filed by the Registrant |
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Filed by a Party other than the Registrant |
Check the appropriate box:
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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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Definitive Proxy Statement | |||
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Definitive Additional Materials | |||
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Soliciting Material Pursuant to Section 240.14a-12 | |||
Endo International plc | ||||
(Name of Registrant as Specified in Its Charter) | ||||
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) | ||||
Payment of Filing Fee (check the appropriate box): | ||||
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No fee required | |||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Aggregate number 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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Proposed maximum aggregate value of transaction
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Total fee paid
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Fee paid previously with preliminary materials. | |||
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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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Amount Previously Paid
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Form, Schedule or Registration Statement No.
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting of Shareholders to Be Held on June 9, 2015.
ENDO INTERNATIONAL PLC
ENDO INTERNATIONAL PLC FIRST FLOOR
MINERVA HOUSE SIMMONSCOURT ROAD BALLSBRIDGE
DUBLIN 4, IRELAND ATTN: ORLA DUNLEA
Meeting Information
Meeting Type:
Annual General Meeting
For holders as of:
April 14, 2015
Date: June 9, 2015
Time: 10:00 a.m. (Local Time)
Location: ENDO INTERNATIONAL PLC
First Floor
Minerva House
Simmonscourt Road
Ballsbridge
Dublin 4, Ireland
You are receiving this communication because you hold
shares in the company named above.
This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of
the more complete proxy materials that are available to
you on the Internet. You may view the proxy materials
online at www.proxyvote.com or easily request a paper copy
(see reverse side).
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
See the reverse side of this notice to obtain
proxy materials and voting instructions.
M90905-P60681
How to Before Access the You Proxy Vote Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT ENDO INTERNATIONAL PLC FORM 10-K
IRISH STATUTORY ACCOUNTS
How to View Online:
Have the information that is printed in the box marked by the arrow ?XXXX XXXX XXXX XXXX (located on the
following page) and visit: www.proxyvote .com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow ?XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before May 26, 2015 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow?XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
M90906-P60681
Voting Items
The Board of Directors recommends you vote
FOR election of all of the following Directors
to serve until the next Annual General Meeting
of Shareholders or until their successors are duly The Board of Directors recommends you vote FOR the
elected and quali?ed: following proposals:
1. Election of Directors to serve until the next
Annual Meeting of the Shareholders
2. To approve the appointment of PricewaterhouseCoopers LLP
Nominees: as the Companys independent auditors for the year
ending December 31, 2015 and to authorize the Audit
1a. Roger H. Kimmel Committee of the Board of Directors to determine the
Auditors remuneration.
1b. Rajiv De Silva 3. To approve, by advisory vote, named executive of?cer
compensation.
1c. Shane M. Cooke
4. To approve the 2015 Stock Incentive Plan.
1d. Arthur J. Higgins
1e. Nancy J. Hutson, Ph.D.
1f. Michael Hyatt
1g. William P. Montague
1h. Jill D. Smith
1i. William F. Spengler
M90907-P60681
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