- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
July 09 2010 - 2:01PM
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 (Amendment No.___)
Filed by
the Registrant
x
Filed by
a Party other than the Registrant
¨
Check the
appropriate box:
o
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Preliminary
Proxy Statement
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¨
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Confidential,
For Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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¨
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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¨
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Soliciting
Material Pursuant to §240.14a-12
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(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):
¨
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(l) 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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¨
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Fee
paid previously with preliminary
materials.
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¨
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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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ICONIX
BRAND GROUP, INC.
1450
BROADWAY, 3
rd
FLOOR
NEW YORK, NEW YORK 10018
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NOTICE
OF ANNUAL MEETING
OF
S
T
OCKHOLDERS
to be held on
August 19,
2010
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Dear Stockholder,
The 2010
Annual Meeting of Stockholders of ICONIX BRAND GROUP, INC. (the “Company”), will
be held onThursday, August 19, 2010, at the offices of the Company, 1450
Broadway, 3rd Floor, New York, NY 10018, at 10:00 AM (local
time).
Proposals to be considered at the Annual Meeting:
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(1)
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to elect our seven nominees for director to hold office until the next annual meeting of
stockholders and until their respective successors have been duly elected and qualified.
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(2)
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Ratification of the appointment of BDO Seidman, LLP as the Company’s independent registered
public accountants for the fiscal year ending December 31, 2010.
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(3)
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In their discretion, the Proxies are authorized to vote upon such other business as may properly
come before the meeting.
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Management recommends a vote “FOR”: Items 1 and 2.
*Stockholders are cordially invited to attend the Annual Meeting and vote in person.
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You
May Vote Your Proxy When You View The Material On The Internet. You Will Be
Asked To
Follow
The Prompts To Vote Your Shares.
Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card.
Vote Your Proxy on the
Internet:
Go
to www.continentalstock.com
Have
your notice available when you access
the above website. Follow the prompts to vote your
shares.
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COMPANY
ID:
PROXY
NUMBER:
ACCOUNT
NUMBER:
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The
Proxy Materials are available for review at:
http://ww
w
.cstprox
y
.com/iconixbrand/2010
ICONIX
BRAND GROUP, INC.
1450
BROADWAY, 3
rd
FLOOR
NEW YORK, NEW YORK 10018
Important
Notice Regarding the Availability of Proxy
Materials for the Annual Meeting of
Stockholders to be held August 19,
2010. The Proxy Statement and our 2009 Annual
Report to Stockholders are available
at:
http://www.cstproxy.com/iconixbrand/2010
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 would
like to receive a paper or e-mail copy of these documents,
you
must
request
one
. There is no charge
for such
documents to be mailed to you. Please
make your request for a copy as
instructed below on or before
August
11, 2010 to facilitate a timely delivery.
The
following Proxy Materials are available to you to review at:
http://ww
w
.cstprox
y
.com/iconixbrand/2010
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-
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the
Company’s Annual Report for the year ended December 31,
2009
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-
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the
Company’s 2010 Proxy Statement (including all attachments
thereto)
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any
amendments to the foregoing materials that are required to be
furnished
to
stockholders.
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ACCESSING
YOUR
PROXY
M
A
TERIALSONLINE
Have this notice available when you request a paper copy of the proxy materials or
to
vote your proxy electronically. You
must reference your company ID, 9-digit
proxy number and 10-digit account
number.
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REQUESTING
A
P
APERCOPY
OF
THEPROXY
M
A
TERIALS
By
telephone please call 1-888-221-0690
or
By
logging on to http://www.cstproxy.com/iconixbrand/2010
or
By
email at: proxy@continentalstock.com
Please
include the company name and your account number in the subject
line.
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