- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
03 Dezembro 2010 - 7:28PM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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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
§240.14a-12
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Internet
Brands, 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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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 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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This filing consists of a letter dated December 3,
2010.
Internet Brands, Inc.
909 N. Sepulveda Blvd., 11th Floor
El Segundo, CA 90245
IMPORTANT REMINDER TO VOTE YOUR PROXY
Dear Internet Brands
Stockholder:
Our records indicate that
your votes on the proposed merger have not yet been received. The special meeting of stockholders of
Internet Brands, Inc. will be held at our corporate headquarters at 909 N.
Sepulveda Blvd., 11
th
Floor, El Segundo, California on Thursday, December
16, 2010, at 8:00 a.m. local time.
Please take a moment right now to ensure that your
shares are represented at this important meeting.
If the merger is completed,
holders of our Class A common stock and Class B common stock will be entitled
to $13.35 per share in cash, without interest and less any applicable
withholding taxes.
It is imperative that you
vote all of your shares.
The adoption of the merger agreement requires
the affirmative vote of
both
(a) the
holders of a majority of the voting power of the Companys outstanding Class A
common stock and Class B common stock, voting together as a single class,
and
(b) the holders of a majority of the
outstanding shares of Class A common stock, other than shares held by Idealab
and the Participating Employees (each as defined in the Companys proxy
statement dated November 15, 2010).
YOUR VOTE
IS
IMPORTANT
. PLEASE VOTE YOUR SHARES TODAY BY
PHONE, INTERNET OR BY COMPLETING AND MAILING THE ENCLOSED PROXY CARD.
In order to ensure that you
have an opportunity to vote, no matter how few or how many shares you own, we
have enclosed an additional proxy card and Internet and telephone instructions
that will allow you to exercise your rights as a stockholder. If possible, please vote by Internet or phone
given the short amount of time before the special meeting date.
If you do nothing, it is
the equivalent of voting NO.
After considering the
unanimous recommendation of an independent special committee of our board of
directors, as well as other factors, your board of directors unanimously
recommends that stockholders of the Company vote to adopt the merger agreement.
Institutional Shareholder Services (ISS), the
largest proxy voting advisory service, recommends that stockholders vote FOR
both proposals. In their report, ISS states,
B
ased on
a review of the terms of the transaction and
the premium received and the
rationale, shareholder support for the merger agreement is warranted.
Please vote
today by telephone or by Internet pursuant to the instructions enclosed. Remember every share and every vote
counts!
Alternatively,
you may sign, date and mail your proxy
card in the envelope provided. If you
have any questions, please call MacKenzie Partners, Inc. toll-free at (800)
322-2885 or collect at (212) 929-5500.
Thank you in advance for
voting promptly.
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Sincerely,
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/s/ Robert N. Brisco
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Robert N. Brisco
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President and Chief Executive
Officer
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IMPORTANT ADDITIONAL INFORMATION
FILED WITH THE SEC
Internet Brands, Inc. filed
with the U.S. Securities and Exchange Commission, or the SEC, on November 15,
2010, and mailed to its stockholders on November 16, 2010, a proxy statement in
connection with the transaction.
Stockholders of Internet Brands, Inc. are urged to read the proxy
statement and other relevant materials because they contain important
information about the proposed transaction.
Stockholders may obtain a free copy of the proxy statement and any other
relevant document at the SECs website at http://www.sec.gov. The definitive proxy statement and these
other documents are also available on Internet Brands website
(http://internetbrands.com) and may be obtained free from Internet Brands, Inc.
by directing a request to Investor Relations at Internet Brands, Inc., 909
North Sepulveda Boulevard, 11
th
Floor, El Segundo, California
90245.
Internet Brands, Inc. and
its directors and certain executive officers may be deemed to be participants
in the solicitation of proxies from the companys stockholders in respect of
the proposed transaction. Information
about the directors and executive officers of Internet Brands, Inc. and their
respective interests in Internet Brands, Inc. by security holdings or otherwise
is set forth in its proxy statement dated November 15, 2010.
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