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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
 
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 Commission Only (as permitted by Rule 14a-6(e)(2))
[ ]     Definitive Proxy Statement
[X]    Definitive Additional Materials
[ ]     Soliciting Material under § 240.14a-12
 
TEREX 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):
[X] No fee required
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
 
 
(1)    Title of each class of securities to which transaction applies:
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(2)    Aggregate number of securities to which transaction applies:
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(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):
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(4)    Proposed maximum aggregate value of transaction:
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(5)    Total fee paid:
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[ ] Fee paid previously by written 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: _________________________________________________________________

 
 

 
Commencing May 5, 2011, Terex Corporation sent the following communication to certain stockholders
 
*THIS IS A REMINDER*
 
YOU WERE PREVIOUSLY SENT PROXY SOLICITING INFORMATION PERTAINING TO THE TEREX CORPORATION ANNUAL MEETING OF STOCKHOLDERS. ACCORDING TO OUR LATEST RECORDS, WE HAVE NOT RECEIVED YOUR VOTING INSTRUCTION(S) ON THE MATTERS TO BE CONSIDERED AT THIS MEETING.
 
PROXYVOTE.COM
 
Terex Corporation would like to welcome you to attend its Annual Meeting of Stockholders held on May 12, 2011, at the Corporate Headquarters located at 200 Nyala Farm Road, Westport, Connecticut 06880 at 10:00 a.m. If you are unable to attend in person, please join us via the Internet. To attend the meeting via the Internet, please visit www.virtualshareholdermeeting.com/terex and be sure to have your 12 Digit Control Number to enter the meeting.
 
In conjunction with our meeting, we are also hosting a Stockholder Forum on compensation matters located through www.proxyvote.com or www.theinvestornetwork.com/forum/tex. This forum allows validated stockholders to submit questions ahead of the annual meeting, to the Company's Compensation Committee Chairperson and provide feedback on the Company's executive compensation program.
 
You elected to receive stockholder communications and submit voting instructions via the Internet. This e-mail notification contains information specific to your holding(s) in the security identified below. Please read the instructions carefully before proceeding.
 
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
 
TEREX CORPORATION 2011 Annual Meeting of Stockholders.
 
MEETING DATE: May 12, 2011
 
RECORD DATE: March 18, 2011
 
CUSIP NUMBER: 880779103
 
ACCOUNT NUMBER: 3456789012345678901
 
CONTROL NUMBER: 012345678901
 
You can enter your voting instructions and view the shareholder material at the following Internet site. If your browser supports secure transactions you will be automatically directed to a secure site.
 

 
 

http://www.proxyvote.com/0012345678901
 
Note: If your e-mail software supports it, you can simply click on the above link.
 
Internet voting is accepted up to 11:59 pm (ET) the day before the meeting/ cut off date.
 
Please refer to the proxy materials, available via the link(s) below, to confirm if a cut off date applies to this solicitation. In the event of a discrepancy between information contained in this e-mail and the proxy material, the proxy material will prevail.
 
To view the documents below, you may need Adobe Acrobat Reader. To download the Adobe Reader, click the url address below:
http://www.adobe.com/products/acrobat/readstep2.html
 
The relevant supporting documentations can also be found at the following Internet site(s):
 
Proxy Statement
https://materials.proxyvote.com/Approved/880779/20110318/NPS_84859
 
Annual Report
https://materials.proxyvote.com/Approved/880779/20110318/AR_84352
 
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Your InvestorDelivery Enrollment Number is:
xxxxxxxxxxxxxxxxxx
 
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This message and any attachments are intended only for the use of the addressee and may contain information that is privileged and confidential. If the reader of the message is not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail and delete the message and any attachments from your system.