Team Financial Inc /Ks - Additional Proxy Soliciting Materials - Non-Management (definitive) (DFAN14A)
June 12 2008 - 5:22PM
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
o
Filed by
a Party other than the Registrant
x
Check the
appropriate box:
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o
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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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x
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Definitive
Additional Materials
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Soliciting
Material Under Rule 14a-12
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TEAM
FINANCIAL, INC.
(Name of
Registrant as Specified In Its Charter)
KEITH B.
EDQUIST
JEFFREY
L. RENNER
LLOYD A.
BYERHOF
(Name of
Person(s) Filing Proxy Statement, if other then the Registrant)
Payment
of Filing Fee (Check the appropriate box):
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x
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No
fee required.
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o
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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 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 aggregated 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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o
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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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FOR
IMMEDIATE RELEASE
PRESS
RELEASE
DEADLINE
EXTENDED UNTIL NOON CENTRAL TIME, JUNE 16, 2008, FOR TEAM FINANCIAL, INC.
ESOP
PARTICIPANTS TO RETURN VOTING DIRECTIONS
OMAHA, NE (June 12, 2008)
-
Keith B. Edquist today announced that he received written confirmation from U.S.
Trust that the deadline for participants with allocated shares in the Team
Financial, Inc. Employee Stock Ownership Plan (“ESOP”) to return their voting
directions to U.S. Trust for the Team Financial 2008 Annual Meeting of
Shareholders has been extended to Noon on June 16, 2008. U.S. Trust
was recently appointed to serve as special independent fiduciary to the ESOP as
a result of the contested Board of Directors election.
“I am
very pleased that the special independent trustee has agreed to extend this
deadline. I had requested an extension out of concern that the
deadline previously communicated to participants by the Company did not accord
them a fair opportunity to consider the independent ballot comprised of
Keith B. Edquist, Lloyd A. Byerhof and Jeffrey L. Renner, who appear on the GOLD
proxy card. This extension provides participants with an additional
six days to direct their vote.”
ESOP
participants or other Team Financial shareholders that need assistance in voting
can call Morrow & Co., LLC, the firm assisting Keith B. Edquist with the
proxy solicitation, at 800-662-5200.
Contact:
Keith B.
Edquist
teamedquist@gmail.com
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