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. 1)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
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[ ] 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 Rule 14a-11(c) or Rule 14a-12
BAYWOOD INTERNATIONAL, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement)
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CORRECTION TO PAGE 23 OF PROXY STATEMENT
The paragraph entitled "Vote Required and Recommendation" on page 23 of
the Proxy Statement is corrected and amended to read:
Vote Required and Recomendation
The affirmative vote of a majority of the shares of common stock
present or represented by proxy and voting at the Annual Meeting of Stockholders
is required for approval of this proposal. The Board of Directors approved, by a
vote of 5 to 1, a resolution to recommend that the stockholders vote FOR
approval of the Reverse Stock Split.
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LIST OF EXHIBITS
Exhibit Number Exhibit Name Method of Filing
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Exhibit 8 March 21, 1997 Corrective Letter Exhibit Filed Herewith
to Stockholders
EXHIBIT 8 - MARCH 21, 1997
CORRECTIVE LETTER TO STOCKHOLDERS
[Baywood Letterhead]
March 21, 1997
Dear Stockholder:
The Proxy Statement relating to the Company's annual meeting, dated
March 17, 1997, contained a error on page 23. Under the paragraph entitled "Vote
Required and Recommendation" the last sentence should be corrected to read that
"The Board of Directors approved, by a vote of 5 to 1, a resolution to recommend
that the stockholders vote FOR approval of the Reverse Stock Split."
The error was not discovered in the proofreading process and the
Company is not bearing the cost of this mailing.
Sincerely,
/s/ Neil Reithinger
Neil Reithinger
Secretary
