Wilsons The Leather Experts Inc - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
22 Avril 2008 - 10:20PM
Edgar (US Regulatory)
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OMB APPROVAL
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OMB Number:
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3235-0059
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Expires:
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May 31, 2009
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Estimated average burden
hours per
response
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87.50
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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
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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x
Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Wilsons The Leather
Experts Inc.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
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x
No fee required.
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o
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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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):
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4) Proposed maximum aggregate value of transaction:
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o
Fee paid previously with preliminary materials.
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o
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) Amount Previously Paid:
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2) Form, Schedule or Registration Statement No.:
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SEC 1913 (02-02)
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Persons who are to respond to the collection of information
contained in this form are not required to respond unless the form displays a currently valid
OMB control number.
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WILSONS THE LEATHER EXPERTS INC.
** IMPORTANT NOTICE **
Regarding
the Availability of Proxy Material
You are receiving this communication because
you hold shares in the above company, and
the material 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.
WILSONS THE LEATHER EXPERTS INC.
7401 BOONE AVENUE NORTH
BROOKLYN PARK, MN 55428
Shareholder
Meeting to be held on 06/05/08
Proxy Material Available
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Notice and Proxy Statement
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Annual Report on Form 10-K
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PROXY MATERIAL - VIEW OR RECEIVE
You can choose to view the material 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
05/22/08.
HOW TO VIEW MATERIAL VIA THE INTERNET
Have the 12 Digit Control Number (located on the following page) available and visit:
www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIAL
1)
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BY INTERNET- www.proxyvote.com
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2)
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BY TELEPHONE - 1-800-579-1639
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3)
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BY E-MAIL* - sendmaterial@proxyvote.com
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*If requesting material 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
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Voting items
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The Board of Directors Recommends a Vote
FOR Items 1 and 2.
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1.
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Election of Class III directors:
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Nominees:
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01
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Gail A. Cottle
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02
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Bradley K. Johnson
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2.
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Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending
January 31, 2009.
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Meeting Information
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Meeting Type: Annual
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Meeting Date: 06/05/08
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Meeting Time: 10:00 A.M. CDT
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For holders as of: 04/07/08
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Meeting Location:
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Wilsons Leather
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7401 Boone Avenue North
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Brooklyn Park, MN 55428
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Meeting Directions:
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For Meeting Directions
Please Call:
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763-391-4000
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How To Vote
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Vote In Person
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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 meeting material for any special requirements for meeting attendance. At the
meeting you will need to request a ballot to vote these shares.
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Vote By Internet
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To vote
now
by Internet, go to
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WWW.PROXYVOTE.COM
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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 meeting date. Have your
notice in hand when you access the web site and follow the instructions.
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