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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¨
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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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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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COACH,
INC.
COACH,
INC.
516
W. 34TH STREET
NEW
YORK, NY 10001
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Meeting
Information and Notice
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||
Meeting
Type:
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Annual
Meeting
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||
For holders as
of:
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September 08,
2009
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||
Date:
November 05, 2009
Time:
9:00 AM
EST
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|||
Location:
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The Company's
Offices
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||
516 W. 34th
Street
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|||
New York, NY
10001
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|||
You are receiving this
communication because you hold shares in the above named
company.
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|||
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.
|
|||
See
the reverse side of this notice to obtain proxy materials and voting
instructions.
|
|||
Proxy Materials Available to VIEW
or RECEIVE:
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NOTICE AND PROXY
STATEMENT
|
FORM
10-K
|
How to View
Online:
|
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Have the 12-Digit Control Number
available (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:
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www.proxyvote.com
|
2) BY
TELEPHONE:
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1-800-579-1639
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3)
BY
E-MAIL*:
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sendmaterial@proxyvote.com
|
* If requesting materials by
e-mail, please send a blank e-mail with the 12-Digit Control Number
(located on the following page) in the subject
line.
|
|
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 October 22, 2009 to facilitate timely
delivery.
|
Vote In Person:
Many stockholder
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 12 Digit
Control Number 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.
|
Voting
Items
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1.
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Election of
Directors
|
|
Nominees:
|
||
01) Lew
Frankfort
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05) Irene
Miller
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02) Susan
Kropf
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06) Michael
Murphy
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03) Gary
Loveman
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07) Jide
Zeitlin
|
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04) Ivan
Menezes
|
||
The Board of Directors recommends
you vote FOR the following proposal, as more particularly described in the
Proxy Statement:
|
||
2.
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To reapprove the performance
criteria under the Coach, Inc. 2004 Stock Incentive
Plan.
|
|
The Board of Directors recommends
you vote AGAINST the following proposal, as more particularly described in
the Proxy Statement:
|
||
3.
|
To vote on a stockholder
proposal.
|