ab_14a.htm



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
SCHEDULE 14A
(Rule 14A-101)

PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant □

Check the appropriate box:
□ Preliminary Proxy Statement
□ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
□ Definitive Proxy Statement
□ Definitive Additional Materials
þ Soliciting Materials Pursuant to Section 240.14a-12
Anheuser-Busch Companies, 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):
þ
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 the transaction applies:
     
     
 
2)
Aggregate number of securities to which transaction applies:
     
     
 
3)
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):
     
     
 
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:
     
     


 
 

 



On the afternoon of July 8, 2008, Gary Rutledge, Vice President-Legal and Government Affairs, of Anheuser-Busch Companies, Inc. issued the following statement to the media:

Anheuser-Busch filed a lawsuit yesterday against InBev in Federal court in St. Louis to help its shareholders gain more complete and accurate information about InBev’s unsolicited and non-binding proposal to acquire Anheuser-Busch.  The lawsuit alleges that InBev has been deceptive in its selective disclosure of information pertaining to the proposal, misleading Anheuser-Busch’s shareholders.

The lawsuit also asserts that InBev’s Consent Statement and actions taken  prior to its filing violate U.S. securities laws.  Anheuser-Busch is asking the court to prevent InBev  from taking any further steps to solicit Anheuser-Busch’s shareholders until it provides full and accurate information concerning its proposal.

*******************************************************************************************
 
Anheuser-Busch Companies, Inc. (the "Company") and its directors and certain executive officers may be deemed to be participants in the solicitation of consent revocations from stockholders in connection with a consent solicitation by InBev S.A. to remove and replace the Board of Directors of the Company (the "Consent Solicitation").  The Company plans to file a consent revocation statement with the Securities and Exchange Commission (the "SEC") in connection with the solicitation of written consents in connection with the Consent Solicitation (the "Consent Revocation Statement").  Information regarding the names of the Company's directors and executive officers and their respective interests in the Company by security holdings or otherwise is set forth in the Company's proxy statement relating to the 2008 annual meeting of stockholders, which may be obtained free of charge at the SEC's website at http://www.sec.gov and the Company's website at http://www.anheuser-busch.com.  Additional information regarding the interests of such potential participants will be included in the Consent Revocation Statement and other relevant documents to be filed with the SEC in connection with the Consent Solicitation.
 
Promptly after filing its definitive Consent Revocation Statement with the SEC, the Company will mail the definitive Consent Revocation Statement and a form of WHITE consent revocation card to each stockholder entitled to deliver a written consent in connection with the Consent Solicitation.  WE URGE INVESTORS TO READ THE CONSENT REVOCATION STATEMENT (INCLUDING ANY SUPPLEMENTS THERETO) AND ANY OTHER RELEVANT DOCUMENTS THAT THE COMPANY WILL FILE WITH THE SEC WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION.  Stockholders will be able to obtain, free of charge, copies of the Consent Revocation Statement and any other documents filed by the Company with the SEC in connection with the Consent Solicitation at the SEC's website at http://www.sec.gov, at the Company's website at http://www.anheuser-busch.com or by contacting Morrow & Co., LLC at (800) 662-5200.