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SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant [x]
Filed by a Party other than the Registrant [_]

Check the appropriate box:
[_]  Preliminary Proxy Statement                  [_] Soliciting Material Under Rule
[_]  Confidential, For Use of the                        14a-12
       Commission Only (as permitted
       by Rule 14a-6(e)(2))
[_]  Definitive Proxy Statement
[x]  Definitive Additional Materials

King Pharmaceuticals, Inc.
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(Name of Registrant as Specified In Its Charter)

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(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:
____________________________________________________________________________________
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:



KING PHARMACEUTICALS, INC.

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Materials

You are receiving this communication because you hold shares in the above company and the materials you should review before you cast your vote is now available.

 

This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.

 
 

       

             KING PHARMACEUTICALS, INC.
             501 FIFTH STREET
             BRISTOL, TN 37620

Shareholder Meeting to be held on May 29, 2008 
Materials Available
  • Notice and Proxy Statement
  • Annual Report
 
 
 
    PROXY MATERIAL - VIEW OR RECEIVE     
 

You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

To facilitate timely delivery please make the request as instructed below on or before May 15, 2008.

 
 
  HOW TO VIEW MATERIALS VIA THE INTERNET   
  Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com  
 
  HOW TO REQUEST A COPY OF MATERIALS   
 

1) BY INTERNET     -  www.proxyvote.com
2) BY TELEPHONE -  1-800-579-1639
3) BY E-MAIL*        -  sendmaterial@proxyvote.com

*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.

 


























See the Reverse Side for Meeting Information and Instructions on How to Vote



    Meeting Information     
  Meeting Type:  Annual   
  Meeting Date:  Thursday, May 29, 2008   
  Meeting Time:  9:00 A.M. EDT   
  For holders as of:  Monday, March 24, 2008   
  Meeting Location:      
  The Umstead Hotel     
  100 Woodland Pond   
  Cary, NC 27513-2131   
       
  Meeting Directions:   
  For Meeting Directions Please Go To:   
  www.proxyvote.com   
     

    How To Vote     
    Vote In Person   
 

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the proxy material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

 
     
    Vote By Internet   
 

To vote now by Internet, go to
WWW.PROXYVOTE.COM.

 
 

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

 
     
 
 
 










 

 

 

If you wish to attend the shareholders' meeting, you will be required to present this Notice Regarding Internet Availability of Proxy Materials and valid photographic identification.



   Voting items  

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" PROPOSALS 1 AND 2.

1.   

Election of three Class I directors to serve until the 2009 annual meeting of shareholders, or until their successors have been duly elected and qualified.

Nominees:
01)
02)
03)
  R. Charles Moyer
D. Gregory Rooker
Ted G. Wood

2.  Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2008.