<SEC-DOCUMENT>0000930413-15-001352.txt : 20150323
<SEC-HEADER>0000930413-15-001352.hdr.sgml : 20150323
<ACCEPTANCE-DATETIME>20150323170403
ACCESSION NUMBER:		0000930413-15-001352
CONFORMED SUBMISSION TYPE:	DFAN14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20150323
DATE AS OF CHANGE:		20150323
EFFECTIVENESS DATE:		20150323

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DUPONT E I DE NEMOURS & CO
		CENTRAL INDEX KEY:			0000030554
		STANDARD INDUSTRIAL CLASSIFICATION:	PLASTIC MATERIAL, SYNTH RESIN/RUBBER, CELLULOS (NO GLASS) [2820]
		IRS NUMBER:				510014090
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DFAN14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00815
		FILM NUMBER:		15719735

	BUSINESS ADDRESS:	
		STREET 1:		1007 MARKET ST
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19898
		BUSINESS PHONE:		3027741000

	MAIL ADDRESS:	
		STREET 1:		1007 MARKET ST
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19898

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRIAN FUND MANAGEMENT, L.P.
		CENTRAL INDEX KEY:			0001345471
		IRS NUMBER:				203454182
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		DFAN14A

	BUSINESS ADDRESS:	
		STREET 1:		280 PARK AVENUE
		STREET 2:		41ST FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017
		BUSINESS PHONE:		212-451-3000

	MAIL ADDRESS:	
		STREET 1:		280 PARK AVENUE
		STREET 2:		41ST FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Trian Fund Management, L.P.
		DATE OF NAME CHANGE:	20051128
</SEC-HEADER>
<DOCUMENT>
<TYPE>DFAN14A
<SEQUENCE>1
<FILENAME>c80768_dfan14a.htm
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">UNITED STATES</FONT><BR>
<FONT STYLE="font-size: 10pt">SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
<FONT STYLE="font-size: 10pt">Washington, D.C. 20549</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1px solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Rule 14a-101)</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN PROXY STATEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Proxy Statement Pursuant to Section 14(a)
of</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Amendment No. )</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 37%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Filed by the Registrant&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#111;</FONT></FONT></TD>
    <TD STYLE="width: 63%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Filed by a Party other than
the Registrant&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.2pt; text-indent: -12.25pt">Check the appropriate box:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.2pt; text-indent: -12.25pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Preliminary Proxy Statement </FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B> </FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Definitive Proxy Statement </FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Definitive Additional Materials </FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#120;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Soliciting Material under &sect;240.14a-12</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>E. I. du Pont de Nemours and Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Name of Registrant as Specified In Its
Charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Trian Fund Management, L.P.<BR>
Trian Fund Management GP, LLC<BR>
Trian Partners, L.P.<BR>
Trian Partners Strategic Investment Fund, L.P.<BR>
Trian Partners Strategic Investment Fund II, L.P.<BR>
Trian Partners Master Fund, L.P.<BR>
Trian Partners Parallel Fund I, L.P.<BR>
Trian Partners Master Fund (ERISA), L.P.<BR>
Trian Partners Strategic Investment Fund-A, L.P.<BR>
Trian Partners Strategic Investment Fund-D, L.P.<BR>
Trian Partners Strategic Investment Fund-N, L.P.<BR>
Trian SPV (SUB) VIII, L.P.<BR>
Trian Partners Fund (Sub)-G, L.P.<BR>
Trian Partners Fund (Sub)-G II, L.P.<BR>
Nelson Peltz<BR>
Peter W. May<BR>
Edward P. Garden<BR>
John H. Myers<BR>
Arthur B. Winkleblack<BR>
Robert J. Zatta</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)</B></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>PAYMENT OF FILING FEE </B>(Check the appropriate box):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#120;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">No fee required </FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="width: 4%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1)</FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">Title of each class of securities to which transaction applies:</FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2)</FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">Aggregate number of securities to which transaction applies: </FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3)</FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">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): </FONT></TD></TR>
<TR>
    <TD STYLE="padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4)</FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">Proposed maximum aggregate value of transaction: </FONT></TD></TR>
<TR>
    <TD STYLE="padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5)</FONT></TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">Total fee paid: </FONT></TD></TR>
<TR>
    <TD STYLE="padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Fee paid previously with preliminary materials. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">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. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 4%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%"><FONT STYLE="font-size: 10pt">1)</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Amount Previously Paid: </FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">2)</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Form, Schedule or Registration Statement No.: </FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">3)</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Filing Party: </FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">4)</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Date Filed: </FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On March 20, 2015, Trian Fund Management, L.P. (&ldquo;<U>Trian</U>&rdquo;)
sent the following letter to the Editor of <I>Fortune</I> regarding Chemtura Corporation and Uniroyal Chemical:</P>





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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="width: 30%; font: 12pt Calibri, Helvetica, Sans-Serif"><IMG SRC="x1_c80768a001.jpg" ALT=""></TD>
    <TD STYLE="width: 70%; font: 10pt Times New Roman, Times, Serif">Trian Fund Management, L.P.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">280 Park Avenue, New York, NY 10017</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">T: 212 451-3000 F: 212 451-3134</TD></TR>
</TABLE>


<P STYLE="margin: 0"></P>

<P STYLE="margin: 0pt 0 0pt 36pt; font: 9pt Sans-Serif; color: Red; border-bottom: Black 1px solid">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9pt Sans-Serif; color: Red">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">March 20, 2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">To The Editor:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In the last 3-1/2 months, Stephen Gandel has written seven stories
in Fortune regarding Nelson Peltz and Trian, and we believe an objective reader would conclude there is a pattern of bias. Most
recently, in &ldquo;The two deals haunting Nelson&rsquo;s Peltz&rsquo;s fight for DuPont,&rdquo; Mr. Gandel ignored factual information
Trian provided to him that undercuts his preconceived view that Mr. Peltz is not qualified to be a director of DuPont. These facts
were all readily verifiable by reviewing SEC filings, but Mr. Gandel chose not to include them in his highly misleading portrait
of our involvement with Uniroyal Chemical and Chemtura. We believe your readers deserve to have the same facts we provided to Fortune.
They are as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A company controlled by Nelson Peltz and Peter May acquired
Uniroyal Chemical for $710 million in 1986. It was sold in October 1989 for $800 million. During that period of ownership, annualized
cash flow (EBITDA) nearly doubled from approximately $92 million to approximately $180 million. EBITDA to interest coverage was
nearly two times in 1989.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Trian invested less than $100 million in Chemtura in 2006 and
Ed Garden was invited to join the board in early 2007. The company met or beat consensus expectations for four consecutive quarters
beginning with the fourth quarter of 2007, after missing expectations for the previous five quarters. During Mr. Garden&rsquo;s
tenure on the Board, Chemtura&rsquo;s debt levels were essentially flat. However, in 2008, the credit markets collapsed and Chemtura
was unable to refinance a bond maturity, despite having ample credit lines prior to the collapse. In March 2009, it filed for bankruptcy,
as did many other chemical and industrial companies such as LyondellBasell and General Motors, where DuPont&rsquo;s CEO, Ellen
Kullman, served on the audit committee from 2005 to 2008. Under more normal market conditions, Chemtura believed it would have
been able to refinance its debt, according to an SEC filing it made in 2009. Importantly, the Chemtura shareholders recovered value
for their equity, unlike the GM shareholders who were completely wiped out.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We are confident that DuPont shareholders won&rsquo;t buy the
premise of Mr. Gandel&rsquo;s article that Nelson Peltz would not be a good board member at DuPont based on Trian&rsquo;s involvement at Chemtura,
which was bankrupted by a &ldquo;black swan&rdquo; event, and the Uniroyal Chemical deal from over 25 years ago. We believe Fortune&rsquo;s
time would be better spent probing the consistent operating underperformance at DuPont.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Sincerely,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; vertical-align: bottom"><IMG SRC="x1_c80768a002.jpg" ALT=""></TD>
    <TD STYLE="text-align: left; vertical-align: bottom"><IMG SRC="x1_c80768a003.jpg" ALT=""></TD>
    <TD STYLE="text-align: left; vertical-align: bottom"><IMG SRC="x1_c80768a004.jpg" ALT=""></TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="width: 34%"><font style="font: 10pt Times New Roman, Times, Serif">Nelson Peltz</font></td>
    <TD STYLE="width: 33%"><font style="font: 10pt Times New Roman, Times, Serif">Peter May</font></td>
    <TD STYLE="width: 33%"><font style="font: 10pt Times New Roman, Times, Serif">Ed Garden</font></td></tr>
<tr style="vertical-align: top">
    <TD><font style="font: 10pt Times New Roman, Times, Serif"><i>Founding Partner &amp;</i></font></td>
    <TD><font style="font: 10pt Times New Roman, Times, Serif"><i>Founding Partner &amp;</i></font></td>
    <TD><font style="font: 10pt Times New Roman, Times, Serif"><i>Founding Partner &amp;</i></font></td></tr>
<tr style="vertical-align: top">
    <TD><font style="font: 10pt Times New Roman, Times, Serif"><i>Chief Executive</i></font></td>
    <TD><font style="font: 10pt Times New Roman, Times, Serif"><i>President</i></font></td>
    <TD><font style="font: 10pt Times New Roman, Times, Serif"><i>Chief Investment </i></font></td></tr>
<tr style="vertical-align: top">
    <TD><font style="font: 10pt Times New Roman, Times, Serif"><i>Officer</i></font></td>
    <TD>&nbsp;</td>
    <TD><I>Officer</I></td></tr>
</table>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Additional Information</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Trian and the investment funds that it manages that hold
shares of E.I. du Pont de Nemours and Company (collectively, Trian with such funds, &ldquo;<U>Trian Partners</U>&rdquo;)
together with other Participants (as defined below), intend to file with the Securities and Exchange Commission (the
&ldquo;<U>SEC</U>&rdquo;) a definitive proxy statement and an accompanying proxy card to be used to solicit proxies in
connection with the 2015 Annual Meeting of Stockholders of E.I. du Pont de Nemours and Company (the
&ldquo;<U>Company</U>&rdquo;), including any adjournments or postponements thereof or any special meeting that may be called
in lieu thereof (the &ldquo;<U>2015 Annual Meeting</U>&rdquo;). Information relating to the participants in such proxy
solicitation (the &ldquo;<U>Participants</U>&rdquo;) has been included in the first amendment to the preliminary proxy
statement filed by Trian Partners and the other Participants with the SEC on March 13, 2015 and in any other amendments to
that preliminary proxy statement. Stockholders are advised to read the definitive proxy statement and any other documents
related to the solicitation of stockholders of the Company in connection with the 2015 Annual Meeting when they become
available because they will contain important information, including additional information relating to the
Participants. When completed and available, Trian Partners&rsquo; definitive proxy statement and a form of proxy will be
mailed to stockholders of the Company. These materials and other materials filed by Trian Partners in connection with the
solicitation of proxies will be available at no charge at the SEC&rsquo;s website at <U>www.sec.gov</U>. The definitive proxy
statement (when available) and other relevant documents filed by Trian Partners with the SEC will also be available, without
charge, by directing a request to Trian&rsquo;s proxy solicitor, MacKenzie Partners, Inc. 105 Madison Avenue, New York, New
York 10016 &nbsp;(call collect: 212-929-5500; call toll free: 800-322-2885) or
email:&nbsp;<U>proxy@mackenziepartners.com</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">###</P>

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