DEFA14A 1 a08-16402_1defa14a.htm DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

SCHEDULE 14A INFORMATION

 

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 to §240.14a-12

 

Commerce Energy Group, 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.

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o

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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[Commerce Energy Letterhead]

 

REMINDER

 

June 13, 2008

 

Dear Stockholder:

 

A Special Meeting of Stockholders of Commerce Energy Group, Inc. has been called for Thursday, June 26, 2008 to approve an amendment to, and restatement of, the Commerce Energy Group, Inc. 2006 Stock Incentive plan to increase the number of shares of common stock available for issuance or transfer by 800,000.

 

Your Board of Directors has unanimously recommended that you vote FOR the Amendment.  The proposal requires the approval of the affirmative vote of a majority of the votes cast by holders of the shares of common stock present in person or represented by proxy at the Special Meeting and entitled to vote on this proposal.  Abstentions have the same effect as a vote against the proposal and non-votes will have no effect on the proposal.

 

For your convenience we have enclosed a duplicate proxy and have made arrangements for you to submit your proxy by telephone or the internet, as well as by mail. Simply follow the directions outlined on the enclosed instruction sheet. We urge you to take the time now to vote FOR the proposal.

 

Proxy materials explaining the proposed merger in detail were sent to you earlier. If you require an additional set of proxy materials, please contact MacKenzie Partners, Inc. by calling 800-322-2885.

 

We appreciate your continued support.

 

 

 

Sincerely

 

 

 

/s/ C. DOUGLAS MITCHELL

 

 

 

C. Douglas Mitchell

 

Interim Chief Financial Officer and

 

Secretary

 

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