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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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 (Amendment No. )
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Southern Union Company
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(Name of Registrant as Specified In Its Charter)
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SOUTHERN UNION COMPANY
504 LAVACA STREET, EIGHTH FLOOR
AUSTIN TEXAS 78701
August 15, 2000
Dear Fellow Stockholder:
We have previously sent to you proxy material for the Special
Meeting of Stockholders of Southern Union Company to be held on
August 29, 2000. Your Board of Directors has unanimously
recommended that stockholders vote in favor of the proposed
mergers with Fall River Gas Company and Providence Energy
Corporation.
In order to minimize any delay of regulatory approval under
Massachusetts law, the mergers must be approved by holders of at
least two-thirds of the outstanding shares. Consequently, your
vote is important, no matter how many or how few shares you may
own. If you have not yet voted, please vote TODAY by telephone,
by Internet, or by signing and returning the enclosed proxy card
in the postage-paid envelope provided.
Thank you for your support.
Sincerely,
George L. Lindemann
Chairman of the Board and
Chief Executive Officer
IMPORTANT NOTE:
Remember, you can now vote by telephone or Internet --
Simply follow the easy instructions on the enclosed proxy card.
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor:
INNISFREE M&A INCORPORATED
TOLL-FREE at 1-888-750-5834.
