DEFA14A
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
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 to
§ 240.14a-12
Primus Guaranty, Ltd.
(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.
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Title of each class of securities to which transaction applies:
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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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Fee paid previously with preliminary materials:
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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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1
Primus Guaranty, Ltd.
Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting to Be Held on
Thursday, April 30, 2009
The Proxy Statement, Annual Report and other proxy materials are available at:
http://bnymellon.mobular.net/bnymellon/prs
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Primus Guaranty, Ltd. |
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This communication presents only an overview of the
more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no
charge to you for requesting a copy. Please make
your request for a copy as instructed below on or before April 16, 2009 to facilitate timely
delivery. |
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BAR CODE RESTRICTED AREA |
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Dear Primus Guaranty, Ltd. Shareholder:
The 2009 Annual Meeting of Shareholders of Primus Guaranty, Ltd. (the Company) will be held at at
8:00 A.M., local time, at The Fairmont Hamilton Princess, 76 Pitts Bay Road, Pembroke Parish,
Hamilton HM CX, Bermuda, on Thursday, April 30, 2009, at 8:00 a.m. (local time).
Proposals to be considered at the Annual General Meeting:
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To elect two Class II directors to hold office for three years and until
their successors are elected and qualified; 01. Frank P. Filipps and 02. Thomas J.
Hartlage; |
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To appoint Ernst & Young LLP as the Companys independent auditors and to authorize
the Audit Committee of the Board of Directors to set the auditors remuneration; |
Management recommends a vote FOR Items 1 and 2.
The Board of Directors has fixed the close of business on March 9, 2009 as the record date (the
Record Date) for the determination of shareholders entitled to receive notice of and to vote at
the Annual General Meeting or any adjournment(s) thereof.
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CONTROL NUMBER |
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↓ |
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You may vote your proxy
when you view the materials on the Internet.
You will be asked to enter this 11-digit control number
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→ |
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PX45687
Shareholders of record as of the Record Date are encouraged and cordially invited to attend the
Annual General Meeting.
Meeting Location:
The Fairmont Hamilton Princess
76 Pitts Bay Road
Pembroke Parish
Hamilton HM CX, Bermuda
The following Proxy Materials are available for you to review online:
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the Companys 2009 Proxy Statement (including all attachments thereto); |
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the Proxy
Card; |
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the Company Annual Report for the year ended December 31, 2008 (which is not deemed to be part of
the official proxy soliciting materials); and |
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any amendments to the foregoing materials that are
required to be furnished to shareholders. |
To request a paper copy of the Proxy Materials, (you must reference your 11 digit control number)
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Telephone:
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1-888-313-0164 (outside of the U.S and Canada call 201-680-6688), |
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Email:
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shrrelations@bnymellon.com |
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Internet:
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http://bnymellon.mobular.net/bnymellon/prs |
ACCESSING YOUR PROXY MATERIALS ONLINE
YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN YOU REQUEST
A PAPER COPY OF THE PROXY MATERIALS OR TO VOTE YOUR PROXY ELECTRONICALLY.
The Proxy Materials for Primus Guaranty, Ltd. are available to review at:
http://bnymellon.mobular.net/bnymellon/prs
Have this notice available when you request a PAPER copy of the Proxy Materials,
when you want to view your proxy materials online
OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.
VOTE BY INTERNET
Use the Internet to vote your shares. Have this card in hand when you access the above web site.
On the top right hand side of the web site click on Vote Now to access the
electronic proxy card and vote your shares