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 [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-12 |
BANTA 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):
[ ] |
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: |
[ ] |
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.: |
December 6, 2006
Contact: |
Mark
Fleming, director of investor relations, 920-751-7713 Geoff Hibner,
chief financial officer, 920-751-7155 |
BANTA CORPORATION
ANNOUNCES DIVIDEND
MENASHA,
WI . . . Directors of Banta Corporation (NYSE: BN) have declared a regular quarterly
dividend of 18 cents per common share payable Feb. 1, 2007, to shareholders of record Jan.
24, 2007. In the event that the previously announced business combination involving Banta
Corporation and R.R. Donnelley & Sons Company (NYSE: RRD) is completed prior to the
record date for the dividend, the public shareholders of Banta will not receive the
dividend.
The
business combination of Banta Corporation and R.R. Donnelley & Sons Company is subject
to shareholder and regulatory approvals. On Dec. 6, 2006, proxy materials were mailed to
shareholders of record Dec. 4, 2006. The special shareholder meeting to approve the merger
is scheduled for Jan. 9, 2007.
Banta
Corporation is a technology and market leader in printing and supply-chain management
services. Our integrated approach provides a comprehensive combination of printing,
binding and digital imaging solutions to leading publishers and direct marketers. We excel
at helping customers find unique solutions to the complex challenges of getting their
products and communications to market. We focus on five printing services markets: books,
special-interest magazines, catalogs, direct marketing and literature management.
Bantas global supply-chain management business provides a wide range of outsourcing
capabilities to some of the worlds largest companies. Services range from materials
sourcing, product configuration and customized kitting, to order fulfillment and global
distribution.
On December 6, 2006, Banta
Corporation filed with the SEC a definitive proxy statement in connection with the special
meeting of Bantas shareholders relating to the proposed business combination
involving Banta Corporation and R.R. Donnelley & Sons Company. We urge you to read the
definitive proxy statement, which we are mailing to our shareholders beginning on December
6, 2006, because it contains important information. You may obtain a free copy of the
proxy statement and other documents we file with the SEC at the SECs Internet Web
site at www.sec.gov or by sending a written request to Ronald D. Kneezel, the Secretary of
Banta Corporation, at our headquarters or by calling him at (920) 751-7777. Detailed
information regarding the identity and interests of individuals who may be deemed
participants in the solicitation of proxies relating to these meetings is available in the
proxy statement.
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