Additional Proxy Soliciting Materials - Non-management (definitive) (dfan14a)
03 Março 2021 - 8:07AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
PROXY
STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed
by the Registrant [ ]
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Filed
by a Party other than the Registrant [X]
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Check
the appropriate box:
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[ ]
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Preliminary
Proxy Statement
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[ ]
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive
Proxy Statement
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[ ]
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Definitive
Additional Materials
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[X]
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Soliciting
Material Pursuant to §240.14a-12
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CEDAR
REALTY TRUST, INC.
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(Name
of Registrant as Specified In Its Charter)
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CAMAC
FUND, LP
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CAMAC
PARTNERS, LLC
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CAMAC
CAPITAL, LLC
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ERIC
SHAHINIAN
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LARRY
E. JENNINGS, JR.
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DANIEL
KATZ
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ERIC
RAY
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RICHARD
H. ROSS
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SHARON
STERN
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ARCHER
G. STEVENSON
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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):
[X]
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No fee required.
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[ ]
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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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[ ]
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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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(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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On
February 2, 2021, Camac Partners, LLC (“Camac”) and certain of its affiliates made
publicly available a presentation entitled “Unlocking Value in Cedar Realty Trust.” That presentation, which was filed
as Exhibit
99.2 to the Schedule 13D filed by Camac and certain of its affiliates, is incorporated by reference.
Additional
Information and Where to Find It
Camac,
together with Camac Fund, LP, Camac Capital, LLC, Larry E. Jennings, Jr., Daniel Katz, Richard H. Ross, Eric Shahinian, Sharon
Stern, Eric Ray and Archer G. Stevenson, are participants in the solicitation of proxies from shareholders in connection with
the 2021 Annual Meeting of Shareholders (the “Annual Meeting”) of Cedar Realty Trust, Inc. (“Cedar Realty”).
Camac intends to file a proxy statement (the “Proxy Statement”) with the Securities and Exchange Commission (the “SEC”)
in connection with the solicitation of proxies for the Annual Meeting.
Camac
Fund, LP directly owns 700,537 shares of Cedar Realty’s common stock. Camac, Camac Capital, LLC and Mr. Shahinian may also
be deemed to beneficially own such shares. Mr. Stevenson is the beneficial owner of 45,454 shares of Cedar Realty’s common
stock. No other of such participants owns any shares of Cedar Realty’s common stock. Additional information regarding such
participants, including their direct or indirect interests, by security holdings or otherwise, will be included in the Proxy Statement
and other relevant documents to be filed with the SEC in connection with the Annual Meeting.
Promptly
after filing its definitive Proxy Statement with the SEC, Camac intends to mail the definitive Proxy Statement and a BLUE proxy
card pursuant to applicable SEC rules. SHAREHOLDERS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS
THERETO) AND ANY OTHER RELEVANT DOCUMENTS THAT CAMAC WILL FILE WITH THE SEC WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN
IMPORTANT INFORMATION. Shareholders may obtain, free of charge, copies of the definitive Proxy Statement and any other documents
filed by Camac with respect to Cedar Realty with the SEC in connection with the Annual Meeting at the SEC’s website (http://www.sec.gov)
or by writing to Camac Partners, LLC, 350 Park Avenue, 13th Floor, New York, NY 10022.
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