SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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. 1)
| Filed by the Registrant |
x |
| Filed by a Party other than the Registrant |
o |
Check the appropriate box:
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o
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Preliminary Proxy Statement
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| o |
Confidential, for Use of the Commission Only (as permitted by Rule 14a 6(e) (2)) |
| x |
Definitive Proxy Statement |
| o |
Definitive Additional Materials |
| o |
Soliciting Material Pursuant to Section 14a-12 |
BALCHEM CORPORATION
(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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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EXPLANATORY NOTE
It has come to our attention that there are two numerical errors in our filed proxy statement for our 2014 annual meeting of stockholders, which in the interest of completeness we hereby correct: (i) in the table “Outstanding Equity Awards at Fiscal Year End 2013”, for Richard A. Bendure the number of securities underlying un-exercised options that are exercisable is corrected from “—“ to “10,000”, and (ii) in the table “Option Exercises and Stock Vested in 2013,” for Mr. Rossi the value realized on vesting of stock awards is corrected from “$1,620,394” to “$606,105”.
These are the only corrections we make to the proxy statement, which otherwise remains unchanged.