UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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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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Soliciting Material under §240.14a-12 |
WRIGHT EXPRESS CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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May 19, 2010
By Fax and US Mail
Mark
Lundvall
Fidelity Management and Research Company
One Spartan Way TS1E
Merrimack, NH 03054
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Re:
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Wright Express Corporation (the Company) |
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Wright Express Corporation 2010 Equity and Incentive Plan (the 2010 Plan) |
Dear Mr.
Lundvall:
On behalf of the Company, I am writing to respond to certain concerns regarding the 2010 Plan that
you have shared with us. As you know, the 2010 Plan is the subject of Proposal No. 2 in the
Companys proxy statement for the Annual Meeting of Stockholders scheduled to be held on May 21,
2010.
In response to your concerns, the Companys management will, immediately subsequent to the 2010
meeting of the Companys stockholders, recommend to the Companys Board of Directors that clause
(i) of Section 4(a)(1) of the 2010 Plan be amended to reduce the number of shares available for
grant as specified in that clause from 8,152,500 to 3,800,000.
Please do not hesitate to contact me at 207-523-7103 if you have any questions.
Very truly yours,
Michael E. Dubyak
Chairman, President and
Chief Executive Officer