United States
Securities and Exchange Commission
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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 Under Rule 14a-12
INTERNATIONAL GAME TECHNOLOGY |
(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):
[x] No fee required.
[_]
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: |
4) | Proposed maximum aggregate value of transaction: |
5) | Total fee paid: |
[_] 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.: |
3) Filing Party: |
4) Date Filed: |
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on February 27, 2008. | |||||||
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. | |||||||
The following materials are available at http://ir.igt.com: | |||||||
Proxy Statement / 2007 Annual Report | |||||||
You can also view these materials at www.investorEconnect.com with the 12-digit Control number located on the following page. | |||||||
If you want to receive a paper or e-mail
copy of the above listed documents you must request one. There is no
charge to you for requesting a copy. To facilitate timely delivery please
make the request as instructed below on or before February 13,
2008. | |||||||
To request material: Internet: www.investorEconnect.com Telephone: 1-800-579-1639 **Email: sendmaterial@investorEconnect.com | |||||||
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line. | |||||||
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. | |||||||
INTERNATIONAL GAME TECHNOLOGY | |||||||
2008 ANNUAL MEETING OF SHAREHOLDERS | |||||||
C/O SHAREOWNER
SERVICES P.O. BOX 64945 ST. PAUL, MN 55164-0945 |
FEBRUARY 27, 2008 |
Meeting Date, Time and Location The 2008 Annual Meeting of Shareholders (for shareholders as of December 31, 2007) is to be held on February 27, 2008 at 11:00 A.M., PST at: 9295 Prototype Drive Reno, NV 89521 |
Vote In Person |
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If
you are a shareholder of record as of the record date, you are invited to
attend the annual meeting and you may vote in person. If you are a street
name holder and you wish to vote in person at the annual meeting, you must
obtain a legal proxy from your broker, bank or other nominee in order to
vote at the meeting. Proxy materials will be available and we will give
you a ballot when you arrive. | |||||
See the Next Page for Voting Items and Instructions on How To Vote By Internet | |||||
From Reno/Tahoe Int'l
Airport A map with directions to the meeting is also included with the Proxy Statement. |
Voting items | ||
The Board of Directors
recommends a vote "FOR" each of the Directors in Proposal 1 and "FOR"
Proposals 2 and 3. |
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1. |
Election of
Directors |
|
2. |
Approval of the amendments to the International Game Technology 2002 Stock Incentive Plan. | |
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3. |
Ratification of the appointment of Deloitte & Touche LLP as IGT's independent registered public accounting firm for the fiscal year ending September 30, 2008. | |
4. |
Transaction of any other business that may properly come before the meeting. | |
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Vote By Internet |
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To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |