Commerce Energy Group, Inc. - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
11 Juin 2008 - 7:20PM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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SCHEDULE 14A INFORMATION
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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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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Commerce
Energy Group, 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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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.
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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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[Commerce
Energy Letterhead]
REMINDER
June 13,
2008
Dear Stockholder:
A Special Meeting of Stockholders of Commerce Energy Group, Inc.
has been called for Thursday, June 26, 2008 to approve an amendment to,
and restatement of, the Commerce Energy Group, Inc. 2006 Stock Incentive
plan to increase the number of shares of common stock available for issuance or
transfer by 800,000.
Your Board of Directors has unanimously recommended that you vote FOR
the Amendment. The proposal requires the
approval of the affirmative vote of a majority of the votes cast by holders of
the shares of common stock present in person or represented by proxy at the
Special Meeting and entitled to vote on this proposal. Abstentions have the same effect as a vote
against the proposal and non-votes will have no effect on the proposal.
For your convenience we have enclosed a duplicate proxy and have made
arrangements for you to submit your proxy by telephone or the internet, as well
as by mail. Simply follow the directions outlined on the enclosed instruction
sheet. We urge you to take the time now to vote FOR the proposal.
Proxy materials explaining the proposed merger in detail were sent to
you earlier. If you require an additional set of proxy materials, please
contact MacKenzie Partners, Inc. by calling 800-322-2885.
We appreciate your continued support.
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Sincerely
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/s/ C. DOUGLAS MITCHELL
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C. Douglas Mitchell
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Interim Chief Financial Officer and
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Secretary
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2
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