o
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Preliminary
Proxy Statement
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o
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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o
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Soliciting
Material Pursuant to §240.14a-12
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x
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No
fee required.
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o
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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1)
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Title
of each class of securities to which transaction
applies:
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2)
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Aggregate
number of securities to which transaction
applies:
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3)
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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)
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Proposed
maximum aggregate value of
transaction:
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5)
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Total
fee paid:
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o
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Fee
paid previously with preliminary
materials.
|
o
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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.
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1)
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Amount
Previously Paid:
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2)
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Form,
Schedule or Registration Statement
No.:
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3)
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Filing
Party:
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4)
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Date
Filed:
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COMPANY
NUMBER
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||||
ACCOUNT
NUMBER
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||||
CONTROL
NUMBER
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• Notice of Annual
Meeting of Stockholders
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• Proxy
Statement
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• Form of Electronic
Proxy Card
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• Annual Report on Form
10-K
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TO
REQUEST MATERIAL:
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TELEPHONE:
888-Proxy-NA (888-776-9962) 718-921-8562 (for international
callers)
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E-MAIL:
info@amstock.com
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WEBSITE:
http://www.amstock.com/proxyservices/requestmaterials.asp
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TO
VOTE:
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ONLINE: To access your
online proxy card, please visit www.voteproxy.com and
follow the on-screen instructions.
You may enter your voting instructions at www.voteproxy.com up until 11:59
PM Eastern Time the
day before the cut-off or meeting date.
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IN PERSON: You may vote
your shares in person by attending the Annual Meeting.
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TELEPHONE: To vote by
telephone, please visit https://secure.amstock.com/voteproxy/login2.asp
to view
the materials and to obtain the toll free number to
call.
|
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MAIL: You may request a
card by following the instructions
above.
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1.
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To
elect six (6) directors to the Board of Directors of the Company to serve
until the next annual meeting of stockholders and until their successors
are duly elected and qualified.
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2.
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To
ratify the selection of Eisner, LLP as independent public accountants of
the Company for the fiscal year ending December 31,
2009.
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NOMINEES:
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3.
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To
approve an amendment to the Company's Restated Certificate of
Incorporation to change our name to CCOM Group, Inc.
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E.
Bruce Fredrikson
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|||||||
Michael
Goldman
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These
items of business are more fully described in the proxy statement. The
record date for the Annual Meeting is April 30, 2009. Only stockholders of
record at the close of business on that date may vote at the meeting or
any adjournment thereof.
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||||||
Melissa
Goldman-Williams
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Stuart
H. Lubow
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Ronald
H. Miller
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William
Pagano
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Please
note that you cannot use this notice to vote by mail.
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