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._)
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
x Definitive Additional Materials
o Soliciting Material Pursuant Sec.240.14a-12
MEDIA SCIENCES
INTERNATIONAL, 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):
x No fee required.
o 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:
o Fee paid previously with preliminary materials.
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.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:
MEDIA SCIENCES INTERNATIONAL, INC.
8 Allerman Road
Oakland, New Jersey 07436
NOTICE OF RESCHEDULING OF ANNUAL MEETING OF STOCKHOLDERS
To the Stockholders of
Media Sciences International, Inc.:
Notice is hereby given that the Annual Meeting of Stockholders of Media Sciences International, Inc. to be held on Friday, December 14, 2007 has been rescheduled to Wednesday, February 13, 2008. The new record date for the annual meeting is January 7, 2008. As soon as practicable, the Company will provide additional information with respect to the annual meeting in an amended proxy statement to be filed with the Securities and Exchange Commission and distributed to stockholders.
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By order of the Board of Directors |
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/s/ Denise Hawkins |
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Denise Hawkins, Secretary |
Oakland, New Jersey |
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December 10, 2007 |
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