- Additional Proxy Soliciting Materials - Non-Management (definitive) (DFAN14A)
May 01 2009 - 6:12AM
Edgar (US Regulatory)
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
¨
Filed by
a Party other than the Registrant
x
Check the
appropriate box:
¨
Preliminary
Proxy Statement
¨
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨
Definitive
Proxy Statement
x
Definitive
Additional Materials
¨
Soliciting
Material Pursuant to §240.14a-12
The
Quigley Corporation
(Name of
Registrant as Specified In Its Charter)
Ted
Karkus
Mark
Burnett
John
DeShazo
Mark
Frank
Louis
Gleckel, MD
Mark
Leventhal
James
McCubbin
(Name of
Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
x
No
fee required.
¨
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)
|
Proposed
maximum aggregate value of
transaction:
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¨
Fee
paid previously with preliminary materials.
¨
|
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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ANNUAL
MEETING OF SHAREHOLDERS OF
THE
QUIGLEY CORPORATION
Notice
of Internet Availability of Proxy Materials for
PROXY
STATEMENT OF
TED
KARKUS, MARK BURNETT, JOHN DESHAZO, MARK FRANK,
LOUIS
GLECKEL, MD, MARK LEVENTHAL AND JAMES MCCUBBIN
(collectively,
the “Shareholder Nominees”)
(Opposing
the Board of Directors of The Quigley Corporation)
May 1,
2009
To
the shareholders of The Quigley Corporation:
Important Notice Regarding the
Availability of Proxy Materials for the Shareholder Meeting To Be Held on May
20, 2009:
Our proxy materials are available on the following
website:
www.shareholdermaterial.com/qgly
. No
control numbers are required to access the proxy materials. This
website contains our proxy statement, proxy card and any other soliciting
materials that we subsequently file.
Our proxy statement and the
accompanying
BLUE
proxy card are being furnished to shareholders of The Quigley Corporation (the
“
Company
”), a
Nevada corporation, by the Shareholder Nominees (as defined below), with respect
to the solicitation of proxies in connection with the 2009 Annual Meeting of
Shareholders of the Company (the “
Annual Meeting
”),
which the Company has called to be held at Doylestown Country Club, Green
Street, P.O. Box 417, Doylestown, PA 18901, on May 20, 2009, at 4:00 p.m., local
time.
Note that if you wish to attend the
meeting and vote in person, the Company has limited admission to one (1) seat
per stockholder of record. If your shares are held by a bank or
broker, you must bring your bank or broker’s statement evidencing your
beneficial ownership of the Company’s stock to the meeting.
Only Company
shareholders of record at the close of business on March 27, 2009 (the
“
Record
Date
”) are entitled
to receive notice of and to vote at the Annual Meeting or any adjournments or
postponements thereof.
Pursuant to our proxy statement, we are
soliciting proxies to be used at the 2009 Annual Meeting of Shareholders of the
Company, and any adjournments or postponements thereof, from holders of shares
of the Company common stock,
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·
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to
vote
FOR
the election to the Company’s board of directors of the Shareholder
Nominees,
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·
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to
vote
FOR
the ratification of Amper, Politziner & Mattia, P.C. as the Company’s
independent auditors for the year ending December 31, 2009,
and
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·
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to
transact such other business as may properly come before the Meeting and
any adjournments or postponements
thereof.
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We oppose the election of the slate of
directors named in the proxy statement being distributed in the name of the
Board of Directors of the Company.
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