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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange 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
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
CITADEL HOLDING CORPORATION
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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)(4) 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.
[_] 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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[LETTERHEAD OF CITADEL HOLDING CORPORATION]
August 17, 2000
Re: Citadel Holding Corporation
CDL.A" CUSIP # 172862 20 3 and "CDL.B" CUSIP # 172862 30 2
Dear Shareholder:
We recently sent to you the Notice of Annual Meeting of Stockholders, Proxy
Statement, Form 10K (the Annual Report for the fiscal year ended December 31,
1999) and a proxy card.
We have discovered that the proxy card listed five, instead of six, nominees for
election to the Board of Directors. We enclose the corrected card (light blue
paper stock).
Please complete the corrected card and return it in the enclosed envelope.
If you have already mailed the proxy card that accompanied the Proxy Statement,
we ask that you nevertheless complete and return the enclosed corrected card.
Very truly yours,
/s/ Andrzej Matyczynski
Andrzej Matyczynski
Chief Financial Officer
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PROXY PROXY
CITADEL HOLDING CORPORATION
ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD SEPTEMBER 12, 2000
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby revokes all prior proxies and constitutes and
appoints James J. Cotter and S. Craig Tompkins, and each or any of them,
proxies of the undersigned, with full power of substitution, to vote all of
the shares of Citadel Holding Corporation (the "Company") which the
undersigned may be entitled to vote at the Annual Meeting of Stockholders of
the Company to be held at 9:30 a.m., local time, on September 12, 2000 at the
Regal Biltmore Hotel, 506 S. Grand Avenue, Los Angeles, California for the
following purposes and any adjournment or postponement thereof, as follows:
(Continued on reverse side)
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Please mark
your vote as
indicated in [X]
this example
In their discretion the proxies are authorized to vote upon such other business as may properly come before the meeting and any
adjournment thereof.
FOR AGAINST ABSTAIN
1. ELECTION OF DIRECTORS FOR 2. PROPOSAL TO APPROVE THE ISSUANCE [ ] [ ] [ ]
all nominees lised WITHHOLD AUTHORITY TO OF SHARES OF CITADEL CLASS A
below (excepted vote for all nominees NON-VOTING COMMON STOCK AND SHARES
as marked to the below. OF CLASS B VOTING COMMON STOCK TO
contrary, below.) COMPLETE THE ACQUISITION BY MERGER
[ ] [ ] OF OFF BROADWAY INVESTORS, INC.
3. TO APPROVE THE ADOPTION BY THE BOARD FOR AGAINST ABSTAIN
OF DIRECTORS OF THE 1999 STOCK [ ] [ ] [ ]
OPTION PLAN OF CITADEL HOLDING CORPORATION.
INSTRUCTION: To withhold authority to vote for any individual nominee, strike a
line through the nominee's name in the following list: James J. Cotter,
William C. Soady, Alfred Villasenor, Jr., Robert M. Loeffler and S. Craig Tompkins.
THIS PROXY WILL BE VOTED AS SPECIFIED. IF A CHOICE IS NOT SPECIFIED, THIS
PROXY WILL BE VOTED FOR THE NOMINEES FOR DIRECTOR AND FOR EACH OF THE ABOVE
PROPOSALS.
THIS PROXY SHOULD BE DATED, SIGNED BY THE SHAREHOLDER EXACTLY AS SUCH
STOCKHOLDER'S NAME APPEARS ON SUCH STOCKHOLDER'S STOCK CERTIFICATE AND
RETURNED PROMPTLY TO THE COMPANY C/O CHASE MELLON SHAREHOLDER SERVICES, IN THE
ENCLOSED ENVELOPE. PERSONS SIGNING IN AS A BENEFICIARY CAPACITY SHOULD SO
INDICATE.
Signature _____________________________________________________________________________________ Dated: ____________________ ,2000
Please sign name(s) exactly as registered) Telephone Number
(if there are co-owners, both should sign)
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