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 þ | |
Filed by a Party other than the Registrant o | |
Check the appropriate box: |
o Preliminary Proxy Statement | |
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
þ Definitive Additional Materials | |
o Soliciting Material Pursuant to §240.14a-12 |
Patterson-UTI Energy, Inc.
Payment of Filing Fee (Check the appropriate box):
þ No fee required. | |
o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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: |
o Fee paid previously with preliminary materials. |
o 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: |
Meeting Type: Annual Meeting | ||
For holders as of: March 01, 2010 | ||
Date: April 26, 2010 Time: 3:00 PM CDT | ||
Location:
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Hilton Houston North Hotel 12400 Greenspoint Drive Houston, TX 77060 |
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Before You Vote |
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How to Access the Proxy Materials |
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Proxy Materials Available to VIEW or RECEIVE: | ||||||
1. Annual Report 2. Notice & Proxy Statement | ||||||
How to View Online: | ||||||
Have the 12-Digit Control Number available (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 | |||||
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* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number
(located on the following page) in the subject line. |
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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 April 12, 2010 to facilitate timely delivery. | ||||||
How To Vote |
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Please Choose One of The Following Voting Methods |
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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. |
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control
Number available and follow the instructions. |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include
a proxy card. |
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Voting items |
The Board of Directors recommends that you | ||||||||||||||||||||||||||||
vote FOR the following: | ||||||||||||||||||||||||||||
1. |
Election of Directors | |||||||||||||||||||||||||||
Nominees | ||||||||||||||||||||||||||||
01 |
Mark S. Siegel | 02 | Kenneth N. Berns | 03 | Charles O. Buckner | 04 | Curtis W. Huff | 05 | Terry H. Hunt | |||||||||||||||||||
06 |
Kenneth R. Peak | 07 | Cloyce A. Talbott | |||||||||||||||||||||||||
The Board of Directors recommends you vote FOR the following proposal(s): | ||||||||||||||||||||||||||||
2 |
Approve an amendment to Patterson-UTIs 2005 Long-Term Incentive Plan to increase the number of shares available for issuance under the plan.
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3 |
Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2010.
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The Board of Directors does not have a recommendation for voting on the following proposal(s): | ||||||||||||||||||||||||||||
4 |
In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the Meeting or any and all adjournments or postponements thereof.
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