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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
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
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USLIFE INCOME FUND, INC.
(Name of Registrant as Specified in Its Charter)
n/a
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(l) 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.:
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(3) Filing Party:
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(4) Date Filed:
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USLIFE INCOME FUND, INC.
2929 ALLEN PARKWAY
HOUSTON, TX 77019
November 15, 1999
Dear USLIFE Income Fund Shareholder:
We recently sent you a proxy statement, together with a BLUE proxy card,
for our 1999 Annual Meeting of Shareholders. The meeting is scheduled to be
held on December 3, 1999.
As of the current date, we have not yet received your signed BLUE proxy
card.
In case your original BLUE proxy card was misplaced, a duplicate proxy
card is enclosed for your convenience. We ask you to sign and date the BLUE
proxy card, and to return it promptly in the enclosed postage-paid envelope.
It is very important that your shares be represented at the meeting.
Thank you for your prompt attention. If you have any questions or need
assistance in voting your shares, please call our proxy solicitor, Georgeson
Shareholder Communications Inc., toll free at 1-800-223-2064.
Sincerely,
/s/ ALICE T. KANE
---------------------------------
Alice T. Kane
President
