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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 (AMENDMENT NO. )
Filed by the Registrant / /
Filed by a Party other than the Registrant /X/
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
/ / Definitive Additional Materials
/X/ Soliciting Material Pursuant to Section 240.14a-11(c) or
Section 240.14a-12
Saratoga Resources, Inc.
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(Name of Registrant as Specified in its Charter)
Saratoga Resources, Inc. Stockholders' Committee
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
/ / $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(i)(2)
or Item 22(a)(2) of Schedule 14A.
/ / $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:
NA
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(2) Aggregate number of securities to which transaction applies:
NA
- --------------------------------------------------------------------------------
(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):
NA
- --------------------------------------------------------------------------------
(4) Proposed maximum aggregate value of transaction:
NA
- --------------------------------------------------------------------------------
(5) Total fee paid:
NA
- --------------------------------------------------------------------------------
/ / 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:
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(4) Date Filed:
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SARATOGA RESOURCES, INC. STOCKHOLDERS'
COMMITTEE
11931 WICKCHESTER, SUITE 209
HOUSTON, TEXAS 77043
September 12, 1996
Dear Fellow Stockholder:
We are writing to advise you that the Saratoga Resources, Inc.
Stockholders' Committee will no longer be pursuing its election contest with
regard to certain proposals to be voted upon at the Annual Meeting of
Stockholders of Saratoga Resources, Inc. scheduled for September 14, 1996. As
such, the Committee will not be proposing a slate of directors to be elected at
the meeting and in turn will not be soliciting a proxy in support of its
proposals. Stockholders are advised that they should respond to the Company's
proposals through the use of proxy solicitation materials distributed by the
Company.
Very truly yours,
/s/ JOSEPH T. KAMINSKI
Joseph T. Kaminski
Co-Chairman, Saratoga Resources, Inc.
Stockholder's Committee
