DEFA14A

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

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¨  Preliminary Proxy Statement

 

¨  Confidential, for Use of the Commission

¨  Definitive Proxy Statement

 

þ  Definitive Additional Materials

 

¨  Soliciting Material Pursuant to §240.14a-12

 

EXIDE TECHNOLOGIES

 

 

(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

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on September 20, 2012.

Meeting Information

EXIDE TECHNOLOGIES

Meeting Type: Annual Meeting

For holders as of: July 23, 2012

Date: September 20, 2012 Time: 9:00 AM EDT

Location:

Atlanta Marriott Alpharetta

5750 Windward Parkway

Alpharetta, GA 30005

Directions to the Annual Meeting are contained inthe proxy materials.

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

EXIDE TECHNOLOGIES

13000 DEERFIELD PARKWAY

BLDG 200

MILTON, GA 30004

M48601-P28167

See the reverse side of this notice to obtain proxy materials and voting instructions.


LOGO

 

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT ANNUAL REPORT TO STOCKHOLDERS

How to View Online:

Have the information that is printed in the box marked by the arrow (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

3) BY E-MAIL*: sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (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 September 6, 2012 to facilitate timely delivery.

M48602-P28167

How To Vote

Please Choose One of the Following Voting Methods

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.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.

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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LOGO

 

Voting Items

1. The election of the following nine persons as directors of the Company.

Nominees:

01) Herbert F. Aspbury

02) James R. Bolch

03) Michael R. D’Appolonia

04) David S. Ferguson

05) John O’Higgins

06) Dominic J. Pileggi

07) John P. Reilly

08) Michael P. Ressner

09) Carroll R. Wetzel, Jr.

2. Advisory vote to approve the compensation of our named executive officers as described in the proxy statement.

3. Ratify the appointment of the Company’s Independent auditors for fiscal 2013.

The Board of Directors recommends a vote “For All” for proposal 1, and “For” proposal 2 and proposal 3.

In their discretion, the proxies are authorized to vote on any other matter that may properly come before the annual meeting or any adjournment or postponement thereof.

M48603-P28167


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M48604-P28167