Additional Proxy Soliciting Materials - Non-management (definitive) (dfan14a)
July 06 2018 - 5:26PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
The Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☐
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 |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Under Rule 14a-12 |
INFUSYSTEM HOLDINGS, INC. |
(Name of Registrant as Specified in Its Charter)
|
|
MESON CAPITAL PARTNERS LLC
MESON CAPITAL LP
RYAN J. MORRIS
ETHAN E. DOYLE
MOHAMED ALKADY
DANIEL A. BALDA
BRYAN BOCHES
RICHARD LINDER
ASHA SAXENA
|
(Name of Persons(s) Filing Proxy Statement, if Other Than the Registrant)
|
Payment of Filing Fee (Check the appropriate box):
| ☐ | 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: |
| ☐ | 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.: |
Meson Capital Partners
LLC, together with the other participants named herein (collectively, “Meson”), has filed a definitive proxy statement
and accompanying BLUE proxy card with the Securities and Exchange Commission to be used to solicit votes for the election
of its slate of director nominees at the 2018 annual meeting of stockholders of InfuSystem Holdings, Inc., a Delaware corporation
(the “Company”).
On July 6, 2018, Meson
issued a letter to the Company’s stockholders, which is attached as Exhibit 1.
This regulatory filing also includes additional resources:
ex1dfan14a09013003_07062018.pdf
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