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  ¨

 

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

 

xDefinitive Additional Materials

 

¨Soliciting Material Pursuant to § 240.14a-12

 

Real Goods Solar, 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):

 

xNo fee required.

 

¨Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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:
   
   

 

¨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.

 

(1)Amount Previously Paid:
   
   

(2)Form, Schedule or Registration Statement No.:
   
   

(3)Filing Party:
   
   

(4)Date Filed:
   
   

  

 

 

 

 

  

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 18, 2015

  

    Meeting Information
REAL GOODS SOLAR, INC.   Meeting Type: Annual Meeting
    For holders as of: September 15, 2015
    Date: November 18, 2015 Time: 12:00 PM MDT
    Location: Marriott Courtyard
      948 West Dillon Road
      Louisville, Colorado 80027
     
REAL GOODS SOLAR, INC.  
833 W. SOUTH BOULDER ROAD
LOUISVILLE, CO 80027
  You are receiving this communication because you hold shares in the above named company.
ATTN: Paul Anderson    
  This is not a ballot.  You cannot use this notice to vote these shares.  This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
     
    We encourage you to access and review all of the important information contained in the proxy materials before voting.
     
    See the reverse side of this notice to obtain  proxy materials and voting instructions.

 

0000255353_1      R1.0.0.51160

 

 

 

  

—–   Before You Vote   —–

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:
1. Form 10-K       2. Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
  1) BY INTERNET: www.proxyvote.com
  2) BY TELEPHONE: 1-800-579-1639
  3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 05, 2015 to facilitate timely delivery.

 

—–   How To Vote   —–

Please Choose One of the Following Voting Methods

 

Vote In Person:  Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.
Vote By Mail:  You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

0000255353_2      R1.0.0.51160

 

 

 

  

Voting items

The Board of Directors recommends you vote

FOR the following:

 

1. Election of Directors                
  Nominees                
01 David L. Belluck 02 Dennis Lacey 03 Pavel Bouska 04 Ian Bowles 05 Steven B. Kaufman
06 John Schaeffer 07 Robert L. Scott            

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2.To amend the Real Goods Solar, Inc. 2008 Long-Term Incentive Plan to increase the number of shares authorized for issuance and the number of shares that a participant may receive in a fiscal year.

 

3.Ratification of the appointment of Hein & Associates LLP as our independent auditor for fiscal year 2015.

 

NOTE: In the discretion of the proxies, on such other business as may properly come before the meeting and at any adjournment(s) or postponement(s) thereof. This proxy, when properly executed, will be voted in the manner directed herein. If no direction is made, this proxy will be voted FOR the election of the nominees for director, FOR proposals 2 and 3, in the discretion of the proxies, with respect to such other business as may properly come before the meeting.

 

0000255353_3      R1.0.0.51160