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
[ ] Definitive Proxy Statement
[x] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 14a-11(c) or Section
14a-12
[ ] Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2))
Summit Bancshares, 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):
[x] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or
14a-6(i)(2) or Item 22a(2) of Schedule 14A.
[ ] $500 per each party to the controversy pursuant to Exchange
Act Rules 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:
________________________________________________________
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 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>
Dear Shareholder:
Last week Summit Bancshares, Inc. mailed to its shareholders
its Notice of Annual Meeting of Shareholders to be held on April
18, 1995 and its Proxy Statement and Proxy relating to such Annual
Meeting.
It has come to the attention of the Company that the Proxy
contained misnumbered references to some of the Proposals contained
in the Proxy Statement. Those references have been corrected in
the enclosed Proxy. Please ignore the white Proxy provided with
the Proxy Statement sent to you last week and, if you determine to
submit a Proxy, please utilize and return ONLY the enclosed cream
colored Proxy.
We apologize for any inconvenience that this might have
caused.
Very truly yours,
/s/ Philip E. Howard
--------------------------------
Philip E. Howard, President
<PAGE>
Dear Shareholder:
Summit Bancshares, Inc., recently mailed to its shareholders
its Notice of Annual Meeting of Shareholders to be held on April
18, 1995, and its Proxy Statement and Proxy relating to such Annual
Meeting. The Proxy furnished to shareholders at that time
contained misnumbered references in some of the Proposals contained
in the Proxy Statement. These references have been corrected on
the enclosed cream colored Proxy.
If you determine to submit a Proxy, please sign and return the
enclosed cream colored Proxy in the enclosed postage-paid envelope.
We ask that you do this even if you have already returned the Proxy
(printed on white paper) originally furnished to you.
We apologize for any inconvenience that this might have
caused.
Very truly yours,
/s/ Philip E. Howard
--------------------------------
Philip E. Howard, President
<PAGE>
SUMMIT BANCSHARES, INC.
Proxy Solicited on Behalf of the
Board of Directors of the Corporation
For Annual Meeting of Shareholders
April 18, 1995
The undersigned hereby constitutes and appoints James L.
Murray, F.S. Gunn and Jeffrey M. Harp, and each of them, proxies
with full power of substitution to vote, as directed below, all the
shares of Common Stock of Summit Bancshares, Inc. (the
"Corporation") held of record by the undersigned at the close of
business on March 17, 1995, at the Annual Meeting of Shareholders
to be held at Summit National Bank, 1300 Summit Avenue, Fort Worth,
Texas, at 4:30 p.m. on April 18, 1995, and at any adjournment or
adjournments thereof.
1. ELECTION OF DIRECTORS - Nominees: Robert E. Bolen, Joe L.
Bussey, M.D. Elliott S. Garsek, Ronald J. Goldman, F.S.
Gunn, Jeffrey M. Harp, William W. Meadows, Edward P.
Munson, James L. Murray, Philip E. Norwood, Lynn C.
Perkins, M.D., Byron B. Searcy and Lloyd J. Weaver
MARK ONLY ONE BOX [ ] VOTE FOR all nominees listed
above, except vote to be
withheld from the following
nominees, if any:
_____________________________________________________
[ ] VOTE TO BE WITHHELD from all
nominees
2. APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS.
Proposal to approve the appointment of Stovall, Grandey
& Whatley as independent auditors of the Corporation for
the fiscal year ending December 31, 1995, as described in
PROPOSAL NO. 2 of the Proxy Statement dated March 21,
1995.
FOR ____ AGAINST ____ ABSTAIN ____
3. AMENDMENT OF ARTICLES OF INCORPORATION TO DELETE ARTICLE
14. Proposal to amend the Corporation's Articles of
Incorporation to delete Article 14 thereof in its
entirety, as described in PROPOSAL NO. 3 of the Proxy
Statement dated March 21, 1995.
FOR ____ AGAINST ____ ABSTAIN ____
4. AMENDMENT OF ARTICLES OF INCORPORATION TO DELETE ARTICLE
15. Proposal to amend the Corporation's Articles of
Incorporation to delete Article 15 thereof in its
entirety, as described in PROPOSAL NO. 4 of the Proxy
Statement dated March 21, 1995.
FOR ____ AGAINST ____ ABSTAIN ____
5. AMENDMENT OF ARTICLE 4 OF ARTICLES OF INCORPORATION.
Proposal to amend Article 4 of the Corporation's Articles
of Incorporation to increase the number of authorized
shares of common stock of the Corporation from 8,000,000
to 20,000,000 shares, as described in PROPOSAL NO. 5 of
the Proxy Statement dated March 21, 1995.
FOR ____ AGAINST ____ ABSTAIN ____
6. AMENDMENT OF ARTICLES OF INCORPORATION TO ADD NEW
ARTICLE. Proposal to amend the Corporation's Articles of
Incorporation to add thereto a new Article to provide
that special meetings of the shareholders, for any
purpose or purposes, unless otherwise prescribed by
statute or by the Articles of Incorporation, may be
called by the President, Board of Directors, or the
holders of not less than three-tenths (3/10) of all
shares entitled to vote at the meetings, as described in
PROPOSAL NO. 6 of the Proxy Statement dated March 21,
1995.
FOR ____ AGAINST ____ ABSTAIN ____
7. OTHER BUSINESS. In their discretion upon such other
business as may properly come before the meeting, or any
adjournment or adjournments thereof, as described in
PROPOSAL NO. 7 of the Proxy Statement dated March 21,
1995.
FOR ____ AGAINST ____ ABSTAIN ____
THIS PROXY, WHEN PROPERLY EXECUTED AND RETURNED, WILL BE VOTED
AS DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER. IF NO
DIRECTION IS MADE, THIS PROXY WILL BE VOTED "FOR" ALL THE
NOMINEES LISTED ABOVE, "FOR" PROPOSAL NOS. 2, 3, 4, 5, AND 6,
AND, IN THE DISCRETION OF THE PERSON DESIGNATED HEREIN AS
PROXIES, UPON SUCH OTHER BUSINESS AS MAY COME BEFORE THE
MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. The
undersigned hereby revokes any proxy or proxies heretofore
given and hereby confirms all that said attorneys and proxies,
or any of the, or their substitutes may do by virtue hereof.
In addition, receipt of the 1994 Annual Report, the Notice of
Annual Meeting and the Proxy Statement of Summit Bancshares,
Inc. dated March 21, 1995, is hereby acknowledged.
SHARES OF COMMON STOCK:________ DATED:____________, 1995
________________________
________________________
________________________
Signature of Shareholder(s)
________________________
Street Address
________________________
City State Zip Code
Please date this proxy and sign your
name exactly as it appears hereon,
and mail today. Where there is more
than one owner, each should sign.
When signing as an attorney,
administrator, executor, guardian,
or trustee, please add your title
as such. If executed by a corporation,
this proxy should be signed by a duly
authorized officer.
NOTE: I _____ WILL _____ WILL NOT ATTEND THE SHAREHOLDERS
MEETING ON APRIL 18, 1995.
