Additional Proxy Soliciting Materials (definitive) (defa14a)
April 05 2013 - 4:13PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the Registrant
o
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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GASCO ENERGY, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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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)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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www.envisionreports.com/GSX
Step 1: Go to www.envisionreports.com/GSX to view the materials. Step 2:
Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions
on the screen to log in. Gasco Energy, Inc. Meeting Notice 01MOPA + + Important
Notice Regarding the Availability of Proxy Materials for the Gasco Energy,
Inc. Stockholder Meeting to be Held on May 29, 2013 Under Securities and
Exchange Commission rules, you are receiving this notice that the proxy
materials for the Gasco Energy, Inc. annual stockholder meeting are available
on the Internet. Follow the instructions below to view the materials and vote
online or request a copy. The items to be voted on and location of the annual
meeting are on the reverse side. Your vote is important! 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.
The Proxy Statement and our Annual Report on Form 10-K for the fiscal year
ended December 31, 2012 are available at: Easy Online Access A Convenient
Way to View Proxy Materials and Vote When you go online to view materials,
you can also vote your shares. Step 4: Make your selection as instructed on
each screen to select delivery preferences and vote. When you go online, you
can also help the environment by consenting to receive electronic delivery of
future materials. Obtaining a Copy of the Proxy Materials 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 on the reverse side on or before May 17, 2013 to
facilitate timely delivery. IMPORTANT ANNUAL MEETING INFORMATION Vote by
Internet Go to www.envisionreports.com/GSX Or scan the QR code with your
smartphone Follow the steps outlined on the secure website C O Y 1234 5678
9012 345 C 1234567890 000004 MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD
3 ADD 4 ADD 5 ADD 6 ENDORSEMENT_LINE_ SACKPACK_____________
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Heres how to
order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via
the telephone, Internet or email options below. Email copies: Current and
future email delivery requests must be submitted via the Internet following
the instructions below. If you request an email copy of current materials you
will receive an email with a link to the materials. PLEASE NOTE: You must use
the number in the shaded bar on the reverse side when requesting a set of
proxy materials. Internet Go to www.envisionreports.com/GSX. Click Cast
Your Vote or Request Materials. Follow the instructions to log in and order a
paper or email copy of the current meeting materials and submit your
preference for email or paper delivery of future meeting materials. Telephone
Call us free of charge at 1-866-641-4276 using a touch-tone phone and
follow the instructions to log in and order a paper copy of the materials by
mail for the current meeting. You can also submit a preference to receive a
paper copy for future meetings. Email Send an email to
investorvote@computershare.com with Proxy Materials Gasco Energy, Inc. in
the subject line. Include in the message your full name and address, plus the
number located in the shaded bar on the reverse, and state in the email that
you want a paper copy of current meeting materials. You can also state your
preference to receive a paper copy for future meetings. To facilitate timely
delivery, all requests for a paper copy of the proxy materials must be
received by May 17, 2013. Gasco Energy, Inc. Meeting Notice Gasco Energy,
Inc.s Annual Meeting of Stockholders will be held on May 29, 2013, at The
Denver Athletic Club, 1325 Glenarm Pl, Denver CO 80204, at 9:00 AM MOUNTAIN
DAYLIGHT TIME. Proposals to be voted on at the meeting are listed below along
with the Board of Directors recommendations. The Board of Directors recommends
a vote FOR the nominees listed in Proposal 1 AND FOR Proposals 2 and 3. 1.
The election of six directors to serve on the Board of Directors until the
2014 Annual Meeting of Stockholders: Richard J. Burgess, Charles B. Crowell,
Steven D. (Dean) Furbush, W. King Grant, Richard S. Langdon and John A.
Schmit 2. A non-binding advisory vote to approve the compensation of the
Companys Named Executive Officers, as disclosed in the 2013 Annual Meeting
Proxy Statement; 3. The ratification of the appointment of KPMG LLP as the
independent registered public accounting firm of Gasco for the fiscal year
ending December 31, 2013; and 4. The consideration and transaction of such
other business as may properly come before the Annual Meeting or any
adjournment(s) or postponement(s) thereof. PLEASE NOTE YOU CANNOT VOTE BY
RETURNING THIS NOTICE. To vote your shares you must vote online or request a
paper copy of the proxy materials to receive a proxy card. If you wish to
attend and vote at the meeting, please bring this notice with you. 01MOPA
Directions to the Gasco Energy, Inc. 2013 Annual Meeting Directions: At the
intersection of N Speer Blvd and W Colfax Ave (287) Proceed EAST on Colfax to
Glenarm LEFT (NORTH EAST) Note: The company suggests using Mapquest or a similar
resource for directions specific to your starting point.
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