SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant [X]
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[ ] 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 [Section Sign] 240.14a-11(c) or
[Section Sign] 240.14a-12
Columbia Financial of Kentucky, 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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Columbia Financial of Kentucky, Inc.,
2497 Dixie Highway Ft. Mitchell, Ky. 41017
June 14, 1999
Dear Shareholder:
On June 2, 1999, Columbia Financial of Kentucky, Inc. ("CFKY"),
mailed to all of our shareholders of record on May 20, 1999, proxy
materials for a special meeting of shareholders to be held on July 15, 1999
(the "Special Meeting"). It has come to our attention that the table on
page 2 of the Proxy Statement setting forth the shares of CFKY beneficially
owned by the directors and executive officers of CFKY failed to include
some shares in the number owned by all directors and executive officers as
a group. The table in the Proxy Statement is otherwise correct. The
following is a corrected table:
<TABLE>
<CAPTION>
Amount and Nature of
Beneficial Ownership Percent of
-------------------- Shares
Name and Address(1) Sole Shared Outstanding
- ------------------- ---- ------ -----------
<S> <C> <C> <C>
J. Robert Bluemlein 500 250 .03%
Kenneth R. Kelly 15,000 15,000 1.13
John C. Layne 300 427 .03
Robert V. Lynch 17,292(2) 15,000 1.21
Daniel T. Mistler 260 2,548 .11
Fred A. Tobertge, Sr. 10,000 - .38
Geraldine Zembrodt 4,878 4,780 .36
All directors and executive
officers as a group
(10 people) 74,688(3) 46,049 4.54
<FN>
- --------------------
<F1> Each of the persons listed in this table may be contacted at the
address of CFKY.
<F2> Includes 2,292 shares allocated to Mr. Lynch's ESOP account, with
respect to which Mr. Lynch has voting power only.
<F3> Includes an aggregate of 5,263 shares allocated to the ESOP accounts
of all executive officers of CFKY, with respect to which such
officers have voting power only.
</FN>
</TABLE>
As stated in the Proxy Statement, any proxy submitted may be revoked
by a shareholder by executing a later dated proxy that is received by CFKY
before the proxy is exercised or by giving notice of revocation to CFKY in
writing or in open meeting before the proxy is exercised. Attendance at
the Special Meeting will not, of itself, revoke a proxy.
We regret this inadvertent error. If you have any questions
regarding this matter, please telephone me at 606-331-2419.
If you have not yet submitted your proxy, we again urge you to do so.
Your vote is important!
Sincerely,
/s/ Robert V. Lynch
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Robert V. Lynch
President and Chief Executive Officer
