defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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the Securities Exchange Act of 1934
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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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(Logo)
May 19, 2010
By Fax and US Mail
Mark Lundvall
Fidelity Management and Research Company
One Spartan Way TS1E
Merrimack, NH 03054
     
Re:
  Wright Express Corporation (the “Company”)
 
  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 Company’s proxy statement for the Annual Meeting of Stockholders scheduled to be held on May 21, 2010.
In response to your concerns, the Company’s management will, immediately subsequent to the 2010 meeting of the Company’s stockholders, recommend to the Company’s 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,
 
-s- Michael E. Dubyak
Michael E. Dubyak
Chairman, President and
Chief Executive Officer