|
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 under Rule 14a-12
|
||
|
EDCI
Holdings, 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)(1)
and 0-11.
|
|||
|
o
|
(1)
|
Title
of each class of securities to which transaction
applies: N/A
|
||
|
(2)
|
Aggregate
number of securities to which transaction applies: N/A
|
|||
|
(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): N/A
|
|||
|
(4)
|
Proposed
maximum aggregate value of transaction: N/A
|
|||
|
(5)
|
Total
fee paid: N/A
|
|||
|
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: N/A
|
|||
|
(2)
|
Form,
Schedule or Registration Statement No.: N/A
|
|||
|
(3)
|
Filing
Party: N/A
|
|||
|
(4)
|
Date
Filed: N/A
|
|||
|
(1)
|
To
consider and vote upon a proposal to approve the voluntary dissolution and
liquidation of EDCI pursuant to a Plan of Complete Dissolution and
Liquidation (“Plan of Dissolution”). (If
you do not vote, it will be counted as a vote AGAINST the
Proposal.);
|
|
(2)
|
To
consider and vote upon a proposal to adjourn the special meeting to
another date, time or place, if necessary, in the judgment of the proxy
holders, for the purpose of soliciting additional proxies to vote in favor
of Proposal 1
|
|
(3)
|
To
transact such other business as may properly come before the meeting and
any adjournments or postponements
thereof
|