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
[ ] Definitive Proxy Statement the Commission Only
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
COMMERCIAL FEDERAL CORPORATION
...........................................................................
(Name of Registrant as Specified in Its Charter)
N/A
...........................................................................
(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:
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:
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
[ ] 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:
4) Date Filed:<PAGE>
[LETTERHEAD OF COMMERCIAL FEDERAL CORPORATION]
Dear Fellow Stockholder:
On behalf of the Board of Directors of Commercial Federal
Corporation, thank you for sending in your proxy for the Annual
Meeting of Stockholders scheduled to be held on November 21, 1995.
To avoid the possibility of your shares being challenged
or disqualified from voting for reason(s) indicated below, we ask
that you mark, sign, date and mail the enclosed new WHITE proxy in
the envelope provided for your convenience.
- Your previous proxy was unsigned or not legible. (If
signing as attorney, executor, administrator,
corporate officer, authorized officer of a
partnership, trustee or guardian, please sign and
give your full title as such.)
- Your previous proxy was undated. (Please date and
sign to conform with the name shown on the proxy.)
- Your previous proxy was not signed by all owners.
(If shares are registered in the name of more than
one person, each person should sign the proxy. If a
joint tenant is deceased, please indicate that you
are the surviving joint owner. If a tenant-in-common
is deceased, the proxy should be signed by the
executor or administrator of the deceased tenant-in-
common, and proof of such person's status as executor
or administrator should be sent with the proxy.)
- Your previous proxy omitted your title of authority.
(If signing as attorney, executor, administrator,
corporate officer, authorized officer of a
partnership, trustee or guardian, please sign and
give your full title as such. Please see attached
sample.)
- Your previous proxy, as marked, did not clearly
specify your voting instructions. (Please sign, date
and clearly mark your proxy.)
- Other _____________________________________________
Since the Annual Meeting is scheduled to be held on
November 21, 1995, we would sincerely appreciate your signing,
dating, marking and promptly mailing the enclosed WHITE proxy card.<PAGE>
On behalf of your Board of Directors, thank you for your
cooperation and continued support.
Sincerely,
/s/ William A. Fitzgerald
William A. Fitzgerald
Chairman of the Board
and Chief Executive Officer
