THIS CONFORMING PAPER FORMAT DOCUMENT IS BEING SUBMITTED
PURSUANT TO RULE 901(d) OF REGULATION S-T
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
/ / Definitive Proxy Statement
/x/ Definitive Additional Materials
/ / Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
ORANGE AND ROCKLAND UTILITIES, INC.
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(Name of Registrant as Specified In Its Charter)
ORANGE AND ROCKLAND UTILITIES, INC.
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(Name of Person(s) Filing Proxy Statement)
Payment of filing fee (Check the appropriate box):
/ / $125 per Exchange Act Rule 0-11(c)(1)(ii), 14a-6(i)(1), or
14a-6(j)(2).
/ / $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:
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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:/1
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(4) Proposed maximum aggregate value of transaction:
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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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(4) Date filed:
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/1 Set forth the amount on which the filing fee is calculated and
state how it was determined.
OR
ORANGE AND ROCKLAND One Blue Hill Plaza, Pearl River, NY 10965
VICTOR A. ROQUE
Vice President, General Counsel and Secretary
914-577-2424
June 6, 1994
BY FAX (011 44 71 925-2465)
Anthony Bonnano
Archon Investments
30-35 Pall Mall
London SW1Y5LP
Dear Mr. Bonnano:
As you are probably well aware, the Annual Meeting of
Shareholders of Orange and Rockland Utilities, Inc. has been
adjourned until June 10, 1994. The meeting was adjourned to
provide shareholders additional time to vote their shares on
Proposal 2.
I would appreciate it if you would pass this letter along to
the beneficial owner of the approximately 30,000 shares of stock
currently held by Archon Investments. We ask that you vote "FOR"
Proposal 2 to oust our former Chairman and CEO from the Orange
and Rockland Board of Directors. The continuation of a
fragmented Board is detrimental to the Board itself, the Company
and the shareholders. For this reason, we ask that you support
Proposal 2.
I have asked our proxy solicitor, Morrow & Co., Inc., to
send you additional materials in this regard.
Should you have any questions or should you like to speak
with me, please call me at (914) 577-2424.
Sincerely,
s/ Victor A. Roque
VAR/dg
shrhldr.bon
cc: R. Knox - Morrow & Co., Inc.
