Coach Inc (Other) (DEFA14A)
28 Septiembre 2007 - 3:26PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
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Filed
by the Registrant
x
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Filed
by a Party other than the Registrant
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Check
the appropriate box:
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¨
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Preliminary
Proxy Statement
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¨
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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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x
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Definitive
Additional Materials
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¨
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Soliciting
Material Pursuant to §240.14a-12
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COACH,
INC.
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment
of Filing Fee (Check the appropriate box):
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x
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No
fee required.
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¨
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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¨
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Fee
paid previously with preliminary materials.
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¨
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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.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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Importan
t
Notic
e
Regardin
g
th
e
Availabilit
y
o
f
Prox
y
Material
s
fo
r
th
e
Shareholde
r
Meetin
g
t
o
b
e
hel
d
o
n
|
11/8/07
Thi
s
communicatio
n
present
s
onl
y
a
n
overvie
w
o
f
th
e
mor
e
complet
e
prox
y
material
s
tha
t
ar
e
availabl
e
t
o
yo
u
o
n
th
e
Internet
.
W
e
encourag
e
yo
u
t
o
access
an
d
revie
w
al
l
of
th
e
importan
t
information
containe
d
i
n
th
e
prox
y
material
s
befor
e
voting.
The
following
materials
are
available
for
view:
Notice
of
Proxy
Statement/10K
Wrap
T
o
vie
w
thi
s
material
,
hav
e
th
e
12-digi
t
Cont
r
o
l
#'(s
)
availabl
e
an
d
visit
:
ww
w
.investorEconnect.com
I
f
yo
u
wan
t
t
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eceiv
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a
pape
r
o
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e-mai
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cop
y
o
f
th
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abov
e
liste
d
document
s
yo
u
mus
t
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eques
t
one
.
There
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o
charg
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o
yo
u
fo
r
requestin
g
a
cop
y
.
T
o
facilitat
e
timel
y
deliver
y
pleas
e
make
t
h
e
r
eques
t
as
instructed
below
o
n
o
r
befo
r
e
1
0/25/07
.
T
o
r
eques
t
material:
Interne
t
:
www.investor
E
connect.com
T
elephon
e
:
1-800-579-163
9
**Emai
l
:
sendmaterial@investo
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E
connect.com
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r
ded
to
your
investment
adviso
r
.
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COACH,
INC.
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V
ote
In
Person
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COACH
,
INC.
51
6
W
.
3
4
TH
S
T
.
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Shoul
d
yo
u
choos
e
t
o
vot
e
thes
e
share
s
i
n
perso
n
a
t
th
e
meeting
yo
u
mus
t
reques
t
a
cop
y
o
f
th
e
material
.
M
an
y
shareholde
r
meetings
hav
e
attendanc
e
requirement
s
including
,
bu
t
no
t
limite
d
to
,
the
possessio
n
o
f
a
n
attendanc
e
ticke
t
issue
d
b
y
th
e
entity
holding
th
e
meeting
.
Pleas
e
chec
k
th
e
meetin
g
material
s
fo
r
an
y
special
requirement
s
fo
r
meetin
g
attendance.
|
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.
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T
o
vot
e
no
w
b
y
Inte
r
net
,
g
o
t
o
WW
W
.PROXYVOTE.COM
.
Us
e
th
e
Interne
t
t
o
transmi
t
you
r
votin
g
instruction
s
an
d
for
elect
r
oni
c
deliver
y
o
f
informatio
n
u
p
unti
l
11:5
9
P
.M
.
Easte
rn
Tim
e
th
e
da
y
befor
e
th
e
cut-of
f
dat
e
o
r
meetin
g
date.
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Th
e
ANNUA
L
Meetin
g
fo
r
holder
s
a
s
o
f
9/14/07
i
s
t
o
b
e
hel
d
o
n
11/8/0
7
a
t
9:0
0
a.m
.
EST
at
:
COACH
,
INC.
51
6
W
.
34T
H
S
T
.
NE
W
YORK
,
N
Y
10001
Dear
Stockholder,
In
past years at this time, our
stockholders received a large package
containing printed copies of Coach's Proxy
Statement for our Annual Meeting of
Stockholders, Annual Report and a Proxy voting
card. As a result of a change in
the SEC's proxy rules, we now have the
option to instead provide you with this
notice, informing you of the date and
location of our 2007 Annual Meeting of
Stockholders and how you can view
these materials and cast your votes for
the meeting. We believe that this
cost-effective solution benefits not only
Coach and its stockholders
but also
the environment, as we have reduced printing
and mailing costs by over $200,000 and
paper usage by over 30 tons versus
last year's annual mailing.
Electronic
Delivery of Future Stockholder Communications: If you would like to further
reduce the costs incurred by Coach, Inc. in mailing proxy materials, you can
consent to receiving all proxy statements, proxy cards and annual reports
electronically via e-mail or the internet. To sign up for electronic delivery,
have this notice available when you access the web site: www.proxyvote.com,
then
follow the instructions to vote, and, when prompted, indicate that you agree
to
receive or access shareholder communications electronically in future
years.
The
Board
of
Directors
recommends
a
vote
FOR
item
1.
ITEM
1.
ELECTION
OF
DIRECTORS
Nominees:
|
0
1
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Lew
Frankfort
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0
2
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Susan
Kropf
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0
3
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Gary
Loveman
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Ivan
Menezes
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0
5
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Irene
Miller
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0
6
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Keith
Monda
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0
7
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Michael
Murphy
|
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0
8
|
Jide
Zeitlin
|
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