Additional Proxy Soliciting Materials (definitive) (defa14a)
November 20 2017 - 5:02PM
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. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
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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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CHEROKEE 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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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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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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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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CHEROKEE INC.
5990 Sepulveda Boulevard, Suite 600
Sherman Oaks, California 91411
NOTICE OF POSTPONEMENT OF
SPECIAL MEETING OF STOCKHOLDERS
NOTICE IS HEREBY GIVEN to the stockholders of Cherokee Inc. (“Cherokee”) that the previously announced special meeting of Cherokee’s stockholders (the “Special Meeting”), previously scheduled to be held on November 28, 2017 at 8:00 a.m. (Pacific Time), has been postponed to a future date to be determined by Cherokee’s Board of Directors. Further, under certain circumstances, the Special Meeting may be cancelled in its entirety.
If the postponed Special Meeting is held, the record date for the postponed Special Meeting will be changed and amended proxy materials will be filed with the Securities and Exchange Commission and distributed to Cherokee’s stockholders as of the new record date in advance of the rescheduled date of the Special Meeting and otherwise in accordance with all applicable laws and regulations. If the Special Meeting is cancelled, a subsequent notice to Cherokee’s stockholders notifying them of the cancellation will be filed with the Securities and Exchange Commission and distributed to Cherokee’s stockholders in accordance with all applicable laws and regulations. Cherokee’s Board of Directors expects to determine whether to hold the postponed Special Meeting (and if so, the new record date and meeting date for the Special Meeting) or to cancel the Special Meeting on or before December 15, 2017.
Cherokee’s Board of Directors apologizes for any inconvenience this may have caused its stockholders.
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By Order of the Board of Directors,
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/s/ Howard Siegel
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Howard Siegel
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Secretary
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Sherman Oaks, California
November 20, 2017
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