- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 30 2009 - 9:58AM
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
1.
Filed by
the Registrant
x
2.
Filed by
a Party other than the Registrant
o
3.
Check the
appropriate box:
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Preliminary
Proxy Statement
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o
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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o
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Soliciting
Material Pursuant to Section 240.14a-12
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STONELEIGH PARTNERS ACQUISITION
CORP.
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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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x
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No
fee required.
|
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 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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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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STONELEIGH
PARTNERS ACQUISITION CORP.
20
Marshall Street, #104
Norwalk,
CT 06854
Supplement to Proxy Statement - Your Vote is Very
Important
Proxy
Solicitor
April 30,
2009
Dear
Stockholder,
On or about April 29, 2009, we mailed
to you a definitive proxy statement (“Proxy Statement”) dated April 29, 2009
relating to a special meeting of stockholders of Stoneleigh Partners Acquisition
Corp. (“Stoneleigh”) scheduled to be held on May 29, 2009 (the “Shareholder
Meeting”) to consider a proposal to amend Stoneleigh’s amended and restated
certificate of incorporation (“Extension Amendment”) to extend the date on which
Stoneleigh’s corporate existence terminates from May 31, 2009 to December 31,
2009 and a proposal to allow the holders of shares of common stock issued in
Stoneleigh’s initial public offering (“IPO” and such shares sold in the IPO are
referred to as the “public shares”) to elect to convert their public shares into
their pro rata portion of the funds held in the trust account established at the
time of the IPO if the Extension Amendment is approved (the “Conversion”) as
more fully described in the Proxy Statement.
This is to advise you that Stoneleigh
has engaged MacKenzie Partners, Inc. to aid in the solicitation of proxies.
Mackenzie will receive an engagement fee of $7,500 and reimbursable expenses in
connection with the Shareholder Meeting.
If you have any questions or need
assistance voting your shares, please call our proxy solicitor, MacKenzie
Partners, Inc., toll-free at (800) 322-2885 or (212) 929-5500 (call
collect). Stockholders may also contact MacKenzie Partners via email
at
proxy@mackenziepartners.com
. Additionally,
you may contact our corporate secretary at (203) 663-4204.
The proxy supplement contains
additional information about our proxy solicitor. We urge you to read the proxy
supplement carefully and in its entirety. We also encourage you, if you have not
done so already, to review the Proxy Statement.
On behalf of our board of directors, I
thank you for your cooperation and continued support.
Sincerely,
/s/ Gary
D. Engle
Gary D.
Engle
Chairman
of the Board
This
proxy supplement is dated April 30, 2009 and is first being mailed to our
stockholders on or about April 30, 2009.
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