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<SEC-DOCUMENT>0001206774-07-002857.txt : 20071212
<SEC-HEADER>0001206774-07-002857.hdr.sgml : 20071212
<ACCEPTANCE-DATETIME>20071212090053
ACCESSION NUMBER:		0001206774-07-002857
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20071212
DATE AS OF CHANGE:		20071212
EFFECTIVENESS DATE:		20071212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NORTHERN TECHNOLOGIES INTERNATIONAL CORP
		CENTRAL INDEX KEY:			0000875582
		STANDARD INDUSTRIAL CLASSIFICATION:	CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670]
		IRS NUMBER:				410857886
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11038
		FILM NUMBER:		071300557

	BUSINESS ADDRESS:	
		STREET 1:		4201 WOODLAND ROAD
		STREET 2:		PO BOX 69
		CITY:			CIRCLE PINES
		STATE:			MN
		ZIP:			55014
		BUSINESS PHONE:		(763) 225-6601

	MAIL ADDRESS:	
		STREET 1:		4201 WOODLAND ROAD
		STREET 2:		PO BOX 69
		CITY:			CIRCLE PINES
		STATE:			MN
		ZIP:			55014

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NORTHERN INSTRUMENTS CORP
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>northerntech_defa14a.htm
<DESCRIPTION>ADDITIONAL PROXY SOLICITING MATERIALS - DEFINITIVE
<TEXT>
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<BODY bgColor=#ffffff><P align=center><FONT face=serif size=2>SCHEDULE 14A </FONT></P>

<P align=center><FONT face=serif size=2>(Rule 14a-101) </FONT><FONT face=serif></FONT></P>

<P align=center><FONT face=serif size=2>INFORMATION REQUIRED IN PROXY STATEMENT </FONT><FONT face=serif></FONT></P>

<P align=center><FONT face=serif size=2>SCHEDULE 14A INFORMATION </FONT><FONT face=serif></FONT></P>

<P align=center><FONT face=serif size=2>Proxy Statement Pursuant to Section 14(a) of the<BR>Securities Exchange Act of 1934 (Amendment No. )</FONT></P>

<P align=left><FONT face=serif size=2>Filed by the Registrant [x]<BR></FONT><FONT face=serif size=2>Filed by a Party other than the Registrant [_]<BR></FONT><FONT face=serif size=2><BR>Check the appropriate box:<BR></FONT><FONT face=serif size=2>[_]&nbsp; Preliminary Proxy Statement&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [_] Soliciting Material Under Rule<BR></FONT><FONT face=serif size=2>[_]&nbsp; Confidential, For Use of the&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 14a-12 <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Commission Only (as permitted <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; by Rule 14a-6(e)(2)) <BR>[_]&nbsp;&nbsp;Definitive Proxy Statement <BR>[x]&nbsp; Definitive Additional Materials</FONT></P>

<P align=center><FONT face=serif size=2><FONT face=serif size=2>NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION <BR></FONT>------------------------------------------------------------------------------------------------------------------------------------------------------</FONT> </P>

<P align=center><FONT face=serif size=2>(Name of Registrant as Specified In Its Charter)</FONT></P>

<P align=center><FONT face=serif size=2>------------------------------------------------------------------------------------------------------------------------------------------------------</FONT></P>

<P align=center><FONT face=serif size=2>(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)</FONT></P>

<P align=justify><FONT face=serif size=2>Payment of Filing Fee (Check the appropriate box):<BR></FONT><FONT face=serif size=2>[x]&nbsp; No fee required.<BR></FONT><FONT face=serif size=2>[_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.</FONT><FONT face=serif> </FONT></P>

<P align=justify><FONT face=serif size=2>1)&nbsp; Title of each class of securities to which transaction applies:</FONT><FONT face=serif> <BR>____________________________________________________________________________________<BR></FONT><FONT face=serif size=2>2)&nbsp; Aggregate number of securities to which transaction applies:</FONT><FONT face=serif> <BR></FONT><FONT face=serif size=2>3)&nbsp; Per unit price or other underlying value of transaction computed pursuant</FONT><FONT face=serif> </FONT><FONT face=serif size=2>to Exchange Act Rule 0-11 (set forth the <BR>&nbsp;&nbsp;&nbsp;&nbsp; amount on which the filing fee&nbsp;is</FONT><FONT face=serif> </FONT><FONT face=serif size=2>calculated and state how it was determined):</FONT><FONT face=serif> <BR></FONT><FONT face=serif size=2>4)&nbsp; Proposed maximum aggregate value of transaction:</FONT><FONT face=serif> <BR>____________________________________________________________________________________<BR></FONT><FONT face=serif size=2>5)&nbsp; Total
fee paid:<BR></FONT><FONT face=serif size=2>[_] Fee paid previously with preliminary materials:</FONT><FONT face=serif> <BR></FONT><FONT face=serif size=2>[_] Check box if any part of the fee is offset as provided by Exchange Act Rule</FONT><FONT face=serif> </FONT><FONT face=serif size=2>0-11(a)(2) and identify the filing for which<BR>&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;the offsetting fee was paid </FONT><FONT face=serif size=2>previously. Identify the previous filing by registration statement number,</FONT><FONT face=serif> </FONT><FONT face=serif size=2>or the form or<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; schedule and the date of its filing.</FONT><FONT face=serif> <BR>____________________________________________________________________________________<BR></FONT><FONT face=serif size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1) Amount previously paid:<BR><FONT size=3>____________________________________________________________________________________</FONT><BR></FONT><FONT face=serif
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2) Form, Schedule or Registration Statement No.:</FONT><FONT face=serif> <BR>____________________________________________________________________________________<BR></FONT><FONT face=serif size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3) Filing Party:<BR><FONT size=3>____________________________________________________________________________________</FONT><BR></FONT><FONT face=serif size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4) Date Filed:</FONT></P>

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<P align=justify><B>Important Notice Regarding Annual Meeting of Stockholders of Northern Technologies International Corporation and the Availability of Proxy Materials for the Stockholder Meeting to be held on January 24, 2008.</B></P>
</TD></TR>
<TR style="PADDING-TOP: 2pt">
<TD align=left width="100%"><I><B>This communication presents only an overview of the more complete proxy materials that are available to you on the internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.</B></I></TD></TR>
<TR>
<TD align=left width="100%">

<P>The following materials are available for view:</P>
</TD></TR>
<TR>
<TD align=left width="100%">

<P><B>Proxy Statement/ Annual Report on 10-KSB for Fiscal 2007</B></P>
</TD></TR>
<TR>
<TD align=left width="100%">

<P>To view this material, have the 12-digit Control #(s) available and visit: <U><B>www.investorEconnect.com</B></U></P>
</TD></TR>
<TR>
<TD style="PADDING-RIGHT: 0pt; BORDER-TOP: #000000 2pt solid; PADDING-LEFT: 0pt; FONT-SIZE: 1pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" width="100%">&nbsp;</TD></TR>
<TR>
<TD style="BORDER-TOP: #000000 1pt solid" align=left width="100%">
<P align=justify><B>If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. Stockholders may request paper or electronic copies of the proxy materials for the 2008 annual meeting of stockholders or for all meetings. To facilitate timely delivery, please make the request as instructed below on or before 1/10/08.</B></P>
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<TABLE style="PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; FONT-SIZE: 8pt; PADDING-BOTTOM: 2pt; FONT-FAMILY: sans-serif" cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR>
<TD width="15%">To request material:&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD noWrap width="28%"><B>Internet:</B> <U>www.investor<B>E</B>connect.com</U></TD>
<TD noWrap width="28%"><B>Telephone:</B> 1-800-579-1639</TD>
<TD noWrap width="29%"><B>** Email:</B> sendmaterial@investor<B>E</B>connect.com</TD></TR>
<TR>
<TD align=left width="100%" colSpan=4>
<P align=justify>** If requesting material by e-mail please send a blank e-mail with the <B>12 Digit Control# (located on the following page)</B> in the subject line.<BR>Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.</P>
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<TR>
<TD vAlign=top width="5%">&nbsp;</TD>
<TD vAlign=top width="45%"></TD>
<TD vAlign=top align=center width="1%">&nbsp;</TD>
<TD vAlign=top align=left width="49%">
<P align=justify><B><FONT size=2>NORTHERN TECHNOLOGIES INTERNATIONAL</FONT> <BR><FONT size=2>CORPORATION</FONT></B></P>
</TD></TR>
<TR>
<TD vAlign=top width="5%" rowSpan=2></TD>
<TD vAlign=top width="45%" rowSpan=2></TD>
<TD vAlign=top align=center width="1%" rowSpan=2><IMG src="noticeaccesscardx1x1.jpg" border=0></TD>
<TD vAlign=top width="49%">
<DIV style="BORDER-RIGHT: #000000 2pt solid; PADDING-RIGHT: 1pt; BORDER-TOP: #000000 2pt solid; PADDING-LEFT: 1pt; PADDING-BOTTOM: 1pt; BORDER-LEFT: #000000 2pt solid; WIDTH: 5%; PADDING-TOP: 1pt; BORDER-BOTTOM: #000000 2pt solid"><B>How&nbsp;to&nbsp;Vote&nbsp;In&nbsp;Person&nbsp;</B></DIV></TD></TR>
<TR>
<TD vAlign=top align=left width="49%">
<P align=justify>At the Meeting you will need to request a ballot to vote these shares.</P>
</TD></TR>
<TR>
<TD vAlign=top width="5%"></TD>
<TD vAlign=top width="45%"></TD>
<TD vAlign=top align=center width="1%"></TD>
<TD vAlign=top align=left width="49%">&nbsp;</TD></TR>
<TR>
<TD vAlign=top width="5%" rowSpan=2></TD>
<TD vAlign=top width="45%" rowSpan=2><I>NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION<BR>4201 WOODLAND ROAD, P.O. BOX 69<BR>CIRCLE PINES, MN 55014</I></TD>
<TD vAlign=top align=center width="1%" rowSpan=2><IMG src="noticeaccesscardx1x2.jpg" border=0></TD>
<TD vAlign=top width="49%">
<DIV style="BORDER-RIGHT: #000000 2pt solid; PADDING-RIGHT: 1pt; BORDER-TOP: #000000 2pt solid; PADDING-LEFT: 1pt; PADDING-BOTTOM: 1pt; BORDER-LEFT: #000000 2pt solid; WIDTH: 5%; PADDING-TOP: 1pt; BORDER-BOTTOM: #000000 2pt solid"><B>How&nbsp;to&nbsp;Vote&nbsp;By&nbsp;Internet&nbsp;</B></DIV></TD></TR>
<TR>
<TD vAlign=top align=left width="49%">
<P align=justify>To vote <B><I>now</I></B> by internet, go to <U><B>WWW.PROXYVOTE.COM.</B></U> Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on January 23, 2008. Have your notice in hand when you access the web site and follow the instructions. No personal information other than the 12 Digit Control number (located on the following page) is necessary to execute a proxy.</P>
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<TD vAlign=top width="100%" colSpan=2>The Annual Meeting of Stockholders of Northern Technologies International Corporation for holders as of 11/30/07 is to be held on 1/24/08 at 4:00 PM</TD></TR>
<TR>
<TD vAlign=top align=left width="1%">at:</TD>
<TD vAlign=top width="99%">4201 Woodland Rd.<BR>Circle Pines, MN 55014</TD></TR>
<TR>
<TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
<TR>
<TD vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
<TR>
<TD vAlign=top width="100%" colSpan=2>To obtain directions to attend the Annual Meeting and vote in person, please call Northern Technologies International Investor Relations at 763-225-6600.</TD></TR>
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<BR><BR><BR><BR><BR><BR>
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<TABLE style="PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; FONT-SIZE: 8pt; PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt; FONT-FAMILY: sans-serif" cellSpacing=0 cellPadding=0 width="30%" border=0>
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<TD style="BORDER-RIGHT: #000000 2pt solid; BORDER-TOP: #000000 2pt solid; BORDER-LEFT: #000000 2pt solid; BORDER-BOTTOM: #000000 2pt solid" vAlign=top width="100%">
<P align=center><B>Voting items</B></P>
</TD></TR>
<TR>
<TD vAlign=top align=left width="100%">
<P align=justify><B>THE BOARD RECOMMENDS THAT THE STOCKHOLDERS VOTE "FOR" ALL SEVEN NOMINEES FOR DIRECTOR AND "FOR" PROPOSAL 2.</B></P>
</TD></TR>
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<TABLE style="PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; FONT-SIZE: 8pt; PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt; FONT-FAMILY: sans-serif" cellSpacing=0 cellPadding=0 width="60%" border=0>
<TR>
<TD vAlign=top width="1%">1.&nbsp;</TD>
<TD vAlign=top width="1%">&nbsp;</TD>
<TD vAlign=top width="97%">Election of Directors:</TD></TR>
<TR>
<TD vAlign=top width="1%"></TD>
<TD vAlign=top width="1%"></TD>
<TD vAlign=top width="97%">01) Pierre Chenu<BR>02) G. Patrick Lynch<BR>03) Dr. Donald A. Kubik<BR>04) Mark J. Stone<BR>05) Dr. Sunggyu Lee<BR>06) Dr. Ramani Narayan<BR>07) Mark M. Mayers&nbsp;</TD></TR>
<TR>
<TD vAlign=top width="1%"></TD>
<TD vAlign=top width="1%"></TD>
<TD vAlign=top width="97%">&nbsp;</TD></TR>
<TR>
<TD vAlign=top width="1%">2.</TD>
<TD vAlign=top width="1%"></TD>
<TD vAlign=top align=left width="97%">
<P align=justify>Ratify the selection of Virchow Krause &amp; Company LLP as independent registered public accounting firm for the fiscal year ending August&nbsp;31,&nbsp;2008.</P>
</TD></TR>
<TR>
<TD vAlign=top width="1%">3.</TD>
<TD vAlign=top width="1%"></TD>
<TD vAlign=top align=left width="97%">
<P align=justify>Transact such other business as may properly come before the meeting.</P>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
