UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒
Check the appropriate box:
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Preliminary Proxy Statement | |
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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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Definitive Additional Materials | |
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Soliciting material Pursuant to §240.14a-12 | |
USA Technologies, Inc.
(Name of Registrant as Specified In Its Charter)
Hudson Executive Capital LP
HEC Management GP LLC
HEC Master Fund LP
HEC SPV IV LP
Lisa P. Baird
Douglas G. Bergeron
Douglas L. Braunstein
Jacob Lamm
Michael K. Passilla
Ellen Richey
Anne M. Smalling
Shannon S. Warren
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rule 14a-6(i)(4) and 0-11. | |||
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Fee paid previously with preliminary materials. | |||
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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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Hudson Executive Capital LP posted the following material to http://www.innisfreema.com/annual/USAT/:
SOLICITATION OF PROXIES
IN CONNECTION WITH THE
ANNUAL MEETING OF SHAREHOLDERS OF
USA TECHNOLOGIES, INC.
TO BE HELD ON APRIL 30, 2020
Solicitation on behalf of
HUDSON EXECUTIVE CAPITAL LP
HEC Management GP LLC
HEC Master Fund LP
HEC SPV IV LP
DOUGLAS L. BRAUNSTEIN
SEC Filings
Definitive Proxy Statement (December 9, 2019)
Supplement No. 1 to Proxy Statement (February 11, 2020)
Amendment No. 8 to Schedule 13D (February 18, 2020)
Press Releases and Shareholder Letters
Hudson Executive Urges USA Technologies to Accelerate Annual Meeting Date (February 5, 2020)
Hudson Executive Provides Update on Proxy Solicitation for USA Technologies’ Annual Meeting (January 15, 2020)
Letter to Shareholders (December 27, 2019)
Letter to Shareholders (December 9, 2019)
Hudson Executive Announces Victory in Lawsuit against USA Technologies to Restore Shareholders’ Rights (November 21, 2019)
Hudson Executive Files Lawsuit against USA Technologies to Restore Shareholders’ Rights (November 15, 2019)
Hudson Executive Names Eight Highly-Qualified Independent Director Candidates it Intends to Nominate to USA Technologies Board (November 4, 2019)
Hudson Executive Capital Issues Statement Regarding USA Technologies’ Leadership Change (October 18, 2019)
Hudson Executive Capital to Nominate Directors to Board of USA Technologies (October 14, 2019)
If you have any questions, including questions on
how to submit your proxy,
or if you need additional copies of our proxy
materials please contact:
INNISFREE M&A INCORPORATED
501 MADISON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
Stockholders Call Toll-Free at: (888) 750-5834
Banks and Brokers Call Collect at: (212) 750-5833