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 Section 240.14a-11(c) or
Section 240.14a-12
COSMETIC SCIENCES, INC.
.............................................................
(Name of Registrant as Specified In Its Charter)
.............................................................
(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),
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:
.......................................................
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:
.......................................................
<PAGE>
5) Total fee paid:
.......................................................
[ X ] 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 of Schedule and the date of its filing.
1) Amount Previously Paid:
..................................................
2) Form, Schedule or Registration Statement No.
..................................................
3) Filing Party:
..................................................
4)Date Filed:
..................................................
<PAGE>
COSMETIC SCIENCES, INC. PROXY
One Old Country Road PROXY Solicited on behalf
Carle Place, New York 11514 of the Board of Directors
of the Corporation
for Annual Meeting
September 25, 1996
The undersigned hereby appoints Joseph Heller, with the power of
substitution, as proxy for the undersigned to act and vote at the
annual meeting of shareholders of Cosmetic Sciences, Inc. to be
held at the offices of Arbor Home HealthCare Holding, LLC at 333
Earle Ovington Blvd., Suite 900, Uniondale, New York, 11553 on
Wednesday, September 25, 1996 at 10:00 A.M., local time and at any
adjournment thereof, as directed on this card, upon the matters set
forth below, all as described in the proxy statement, and, in his
discretion, upon any other business which may properly come before
said meeting.
(1) To elect four directors to serve on the Board of
Directors until the next annual meeting of shareholders;
(2) To approve an amendment to the Company's Certificate of
Incorporation to effect an increase in the Company's
authorized shares of Common Stock, $.01 par value,
to
50,000,000 shares;
(3) To approve an amendment to the Company's Certificate of
Incorporation to create a new class of authorized
preferred stock which may be issued subject to such
rights, preferences and limitations as shall be
determined by the Board of Directors;
(4) To approve an amendment to the Company's Certificate of
Incorporation to provide for the Company to engage in the
home health care business;
(5) To approve an amendment to the Company's Certificate of
Incorporation to change the name of the Company to
Extended Family Care Corporation;
(6) To approve an amendment to the Company's Certificate of
Incorporation to eliminate personal liability of the
Company's directors to the extent permitted by Section
402(b) of the New York Business Corporation Law;
(7) To ratify the appointment of Carpenter & Onorato, P.C. as
the independent auditors to audit the financial
statements of the Company and its subsidiaries for the
year ending December 31, 1996; and
(8) To transact such other business as may properly come
before the meeting and any adjournment thereof.
<PAGE>
The person named in the enclosed form of proxy intends to vote such
proxy, unless otherwise directed, FOR the above proposals.
[X] Please mark your
votes as in this
example.
<TABLE>
<S> <C> <C>
FOR ALL NOMINEES WITHHOLD AUTHORITY Nominees:
named at right to vote for all nominees Joseph Heller
(except as listed at right Paul Elenio
indicated to the Mary Ann Page
contrary) Robert Kohlmeyer
</TABLE>
<TABLE>
<S> <C> <C> <C>
1. Election of
Directors [ ] [ ]
</TABLE>
To elect four directors to serve on the Board of Directors
until the next annual meeting of shareholders.
INSTRUCTION: To withhold authority to vote for any
individual nominee, write that nominee's name on the
line provided below.
____________________________________________________
<TABLE> <C> <C> <C>
<S> <C> FOR AGAINST ABSTAIN
2. To approve an amendment to the Company's Certificate of Incorporation [ ] [ ] [ ]
to increase the Company's authorized shares of Common Stock
to 50,000,000 shares
3. To approve an amendment to the Company's Certificate of Incorporation
to create a new class of authorized preferred stock which may be
issued subject to such rights, preferences and limitations as shall
be determined by the Board of Directors; [ ] [ ] [ ]
4. To approve an amendment to the Company's Certificate of Incorporation
to provide for the Company to engage in the home health care business; [ ] [ ] [ ]
5. To approve an amendment to the Company's Certificate of Incorporation
to change the name of the Company to Extended Family Care Corporation; [ ] [ ] []
6. To approve an amendment to the Company's Certificate of Incorporation
to eliminate personal liability of the Company's directors to the
extent permitted by Section 402(b) of the New York Business Corporation
Law; [ ] [ ] [ ]
7. To ratify the appointment of Carpenter &
Onorato, P.C. as the independent auditors
to the audit of the financial statements
of the Company and its subsidiaries for
the year ending December 31, 1996 [ ] [ ] [ ]
</TABLE>
PLEASE DATE, SIGN AND MAIL AT ONCE IN THE ENCLOSED POSTPAID
ENVELOPE.
SIGNATURE__________________ DATE_____________
SIGNATURE______________________ DATE______________
IF HELD JOINTLY
NOTE: Please sign exactly as your name appears hereon. If signing
as attorney, executor, administrator, trustee, guardian or the
like, please give your full title as such. If signing for a
corporation, please give your title.
