SCHEDULE 14A
(RULE 14A-101)
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES
EXHANGE ACT OF 1934 (Amendment No. )
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
[ ] Definitive proxy statement Commission Only (as permitted by
[x ] Definitive additional materials Rule 14a-6(a)(2))
[ ] Soliciting material pursuant to ss.240.14a-11(c) or ss.240.14a-12
UNIVERSAL MONEY CENTERS, 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)
Payment of filing fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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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):
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4) Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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[ ] Fee paid previously with preliminary materials.
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[ ] 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:
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2) Form, scheduled or registration statement no.:
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3) Filing party:
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4) Date filed:
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UNIVERSAL MONEY CENTERS, INC.
6800 Squibb Road,
Mission, Kansas 66202
(913) 831-2055
June 7, 1999
PROXY STATEMENT
ADDITIONAL SOLICITATION MATERIALS
EXECUTIVE OFFICERS OF THE COMPANY
Updated Information - Amendment to Page 3 of the Proxy Statement
Dave A. Windhorst, the President of Universal Money Center, Inc. (the
"Company") has resigned as an officer and employee of the Company and as an
officer and employee of the Company's subsidiaries. On June 3, 1999, the Company
appointed John S. Settles to serve as the acting President of the Company until
the Company has had the opportunity to locate a permanent replacement for Mr.
Windhorst. Mr. Settles was the President of the Company from April 1989 through
late 1990 and is a principal shareholder of Universal Funding Corporation. See
Proxy Statement dated June 7, 1999, "CERTAIN RELATIONSHIPS AND RELATED
TRANSACTIONS--Universal Funding Corporation." Since 1998, Mr. Settles has served
as Vice President Business Development of DataLink Systems Corporation located
in San Jose, California. From 1996 to 1998, Mr. Settles served as Service
Delivery Manager for Science Applications Int'l Corp. (SAIC Intesa affiliate)
located in Caracas, Venezuela. From 1994 to 1996, Mr. Settles served as the Vice
President, Systems and Client Services Group of Information Network Corp.
located in Phoenix, Arizona.
