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SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. )
FILED BY THE REGISTRANT [X] FILED BY A PARTY OTHER THAN THE REGISTRANT [ ]
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Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to sec.240.14a-11(c) or sec.240.14a-12
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
RESTRAC, INC.
(Name of Registrant as Specified In Its Charter)
PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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:
5) Total fee paid:
[ ] 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.:
3) Filing Party:
4) Date Filed:
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January 14, 1998
Dear Stockholders:
Due to an error in printing, the Proxy Statement recently mailed to you did
not contain the Exhibits specified therein, Accordingly, enclosed is a complete
Proxy Statement and Proxy Card. As a reminder, you are requested to complete,
date, sign and return the enclosed Proxy Card in the enclosed envelope which
requires no postage if mailed in the United States. If you have already mailed
your Proxy Card and this additional information has no impact on the votes you
submitted, you need not return a second Proxy Card. If you attend the annual
meeting scheduled for 3:30 p.m. on Wednesday, February 4, 1998 at the Sheraton
Tara Lexington Inn, 727 Marrett Road, Lexington, Massachusetts, you may vote in
person if you wish, even if you have previously returned your Proxy Card.
Thank you for your attention to this mater and I apologize for any
inconvenience this may have caused you.
Yours truly,
Cynthia G. Eades
Secretary
