edci_defamd2.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. ___)
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under Rule 14a-12 |
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EDCI Holdings, 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) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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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): N/A |
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Proposed maximum aggregate value of transaction: N/A
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Fee paid previously with preliminary materials. |
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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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EDCI Holdings, Inc. Announces Engagement of Proxy Solicitor
NEW YORK, Tuesday, December 29, 2009 /PRNewswire / -- EDCI Holdings, Inc. (Nasdaq: EDCI) ("the Company" or “EDCI”), today announced to its stockholders that the Company has engaged a proxy solicitor, InvestorCom, Inc., for the purpose of assisting EDCI in obtaining proxies for the proposals set forth in the Proxy Statement on Schedule
14A filed with the Securities and Exchange Commission on November 16th, 2009, which relate to the January 7, 2010 Special Meeting of EDCI’s Stockholders. EDCI’s management determined that it was advisable to engage a proxy solicitor due to several stockholders not having received materials as well as the timing of the mailing of proxy materials and the Special Meeting date in relation to the holiday
season. EDCI expects that it will incur approximately $6,500 in solicitor fees.
EDCI encourages any stockholders who have not yet received proxy materials to contact Richard Friedman, EDCI’s Secretary, at (770) 641-9009.
About EDCI Holdings, Inc.
EDCI Holdings, Inc. (Nasdaq: EDCI) is a multi-national company, headquartered in New York, that is seeking to enhance shareholder value by pursuing acquisition opportunities. EDCI is the holding company of Entertainment Distribution Company, Inc., which is the majority shareholder of Entertainment Distribution Company, LLC ("EDC"), a European
provider of supply chain services to the optical disc market. EDC serves every aspect of the manufacturing and distribution process and is one of the largest providers in the industry. EDC’s clients include some of the world's best-known music, movies and gaming companies. EDC’s operations include manufacturing and distribution facilities in Hannover, Germany, and a manufacturing facility in Blackburn, UK. For more information, please visit www.edcih.com.
Source: EDCI Holdings, Inc.
CONTACT: Richard Friedman (770) 641-9009
Web site: www.edcih.com