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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
/ / Definitive proxy statement
/X/ Definitive additional materials
/ / Soliciting material pursuant to Rule 14a-11(c) or Rule 14a-12
BANCTEXAS GROUP INC.
- --------------------------------------------------------------------------------
(Name of Registrant as Specified in Its Charter)
BANCTEXAS GROUP INC.
- --------------------------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement)
Payment of filing fee (Check the appropriate box):
/ / $125 per Exchange Act Rule 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(j)(2).
/ / $500 per each party to the controversy pursuant to Exchange Act Rule
14a-6(i)(3).
/ / 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 transactions applies:
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11:*
(4) Proposed maximum aggregate value of transaction:
*Set forth the amount on which the filing fee is calculated and state how
it was determined.
/ / 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: $125.00
(2) Form, Schedule or Registration Statement No.: Schedule 14A
(3) Filing party: BancTexas Group, Inc.
(4) Date filed: 6-7-94
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BANCTEXAS Group Inc.
P.O. Box 802527
Dallas, Texas 75380-2527
August 5, 1994
IMPORTANT REMINDER
ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD AUGUST 18, 1994
(BANCTEXAS GROUP INC. LOGO)
Dear Stockholder:
We have previously sent your proxy material relating to the Annual Meeting
of Stockholders of the Company to be held on August 18, 1994. According to our
records, your proxy for the meeting has not been received. Please act
immediately to save your company the expense associated with an additional
solicitation.
YOUR VOTE IS IMPORTANT
Regardless of the number of shares you own, your vote is very important.
To insure that your shares are represented at the Annual Meeting of BancTEXAS
Group Inc., we urge you to VOTE TODAY!
If your shares are held in the name of a brokerage firm, only your broker
can vote your shares, and only upon receipt of your specific instructions.
Please sign, date and return the enclosed proxy card in the envelope that has
been provided.
If your have any questions or need assistance in voting
your proxy, please contact our proxy solicitor, Beacon
Hill Partners, at 800-755-5001.
Thank you for your cooperation and support.
BancTEXAS Group Inc.
By /s/ RICHARD H. BRAUCHER
Richard H. Braucher
Secretary to the
Board of Directors
IF YOU HAVE RECENTLY MAILED YOUR PROXY, PLEASE ACCEPT OUR THANKS AND DISREGARD
THIS REQUEST.
Member FDIC
