- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
19 Juin 2009 - 8:44PM
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
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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-11(c)
or 240.14a-12
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IMPAC
MORTGAGE 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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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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IMPAC
MORTGAGE HOLDINGS, INC.
19500
Jamboree Road
IRVINE,
CALIFORNIA 92612
AMENDED
NOTICE
OF SPECIAL MEETING OF STOCKHOLDERS
To
Be Held June 29, 2009
10:00 A.M. (Pacific Daylight Time)
To Our Stockholders:
The special meeting (the Meeting)
of stockholders of IMPAC MORTGAGE HOLDINGS, INC., a Maryland corporation (IMH,
we, our, us, or the Company), which was formerly scheduled to be held
on June 23, 2009, at 9:00 a.m. (Pacific Daylight Time) has been
postponed. Notice is hereby given that
the Meeting will now be held at the Companys offices located at 19500 Jamboree
Road, Irvine, California 92612 on June 29, 2009, at 10:00 a.m.
(Pacific Daylight Time).
The Meeting of stockholders
is being held to approve amendments to our Charter to modify the terms of both
of our Series B Preferred Stock and Series C Preferred Stock, as more
fully described in the proxy statement that was mailed to stockholders on or
about June 1, 2009.
Only holders of record of
our Common Stock at the close of business on May 18, 2009 will be entitled
to notice of and to vote at the Meeting.
In the event that you have
not yet voted your proxy, we have enclosed a duplicate for your use. Please sign and date the proxy and mail it
promptly so you can participate in our meeting through the stockholder voting
process.
You may
also use one of the following simple methods for promptly providing your voting
instructions:
1.
Vote
by telephone
. Call
the toll-free number listed for this purpose on your voting instruction
form. Have your 12-digit control number
listed on the form ready and follow the simple instructions.
2.
Vote
by Internet
. Go
to the website www.proxyvote.com listed on your voting instruction form. Have your 12-digit control number listed on
the form ready and follow the simple instructions.
Dated: June 19, 2009
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By order of the Board of
Directors
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/s/ Ronald M. Morrison
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Ronald M.
Morrison, Secretary
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TIME IS SHORT - PLEASE VOTE TODAY!
Telephone Message to Common Stockholders from Joseph
R. Tomkinson
Hello, my name is Joe Tomkinson, Chairman and CEO of
Impac Mortgage Holdings. This is an
important message for our shareholders.
By now you have received our proxy statement regarding the amendments to
the terms of our preferred stock, which is senior to your common stock. You may or may not know, that as an executive
of the Company, I have never sold any of my shares of stock. None of my personal account, my 401K, my IRA
or my childrens accounts. As a
shareholder and CEO of the Company, I and the Company strongly urge you to vote
for this proposal. The Company urges you
to vote for the proposal, as it is extremely accretive to our
shareholders. Please contact our proxy
solicitor, D.F. King, toll free at (800) 269-6427, where they will be able to
take your proxy vote over the phone. It
is imperative that you cast your vote as soon as possible. Again, that phone number is (800) 269-6427,
where you will be able to cast your vote for the proposal. If you have any further questions, you can
reach Justin Moisio of our Investor Relations office at (949) 475-3988. Thank you.
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