formdefr14-a.htm

 
 
 

SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No.          )

Filed by the Registrant    X                                                    
Filed by a Party other than the Registrant ____

Check the appropriate box:

 
Preliminary Proxy Statement
  
Confidential, For Use of the
 
Definitive Proxy Statement
  
Commission Only (as
  X
Definitive Additional Materials
  
permitted by Rule 14a-6(e)(2))
 
Soliciting Material Under Rule 14a-12
    

CPI AEROSTRUCTURES, INC.
(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  X           No fee required.
____           Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1)           Title of each class of securities to which transaction applies:


(2)           Aggregate number of securities to which transaction applies:



(3)    Per unit price or other underlying value of transaction computed persuant to Exchange Act Rule
0-11 (set forth  the amount on which the filing fee is calculated and state how it was determined):


(4)           Proposed maximum aggregate value of transaction:


(5)           Total fee paid:


____           Fee paid previously with preliminary materials:


____           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.

(1)           Amount previously paid:


(2)           Form, Schedule or Registration Statement No.:


(3)           Filing Party:


(4)           Date Filed:



 
 
 


CPI AEROSTRUCTURES, INC.

SUPPLEMENT TO PROXY STATEMENT
for the
ANNUAL MEETING OF SHAREHOLDERS
to be held on
JUNE 11, 2009


This supplement to the CPI Aerostructures, Inc. proxy statement, dated April 30, 2009, relating to the Annual Meeting of Shareholders to be held on June 11, 2009 is being sent to notify you of:


This supplement should be read together with the matters set forth in the proxy statement and the related annex.  Terms used in this supplement that are defined in the proxy statement have the meanings used in the proxy statement.


Correction to the treatment of abstentions in relation to the approval of the Performance Equity Plan 2009
 
The proxy statement contains an error relating to the treatment of abstentions in relation to the approval of the Performance Equity Plan 2009.  The proxy statement indicates that “abstentions from voting are counted as “votes cast” with respect to the proposal and, therefore, have the same effect as a vote against the proposal.” The correct information is that abstentions from voting with respect to this proposal will NOT be counted in determining the number of votes required for a majority and will therefore have no effect on such vote.
 
 
All other information in the proxy statement remains unchanged.
 


May 8, 2009