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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
The Scoreboard, Inc.
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(Name of Registrant as Specified In Its Charter)
The Scoreboard, Inc.
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(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), 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 (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:
Notes:
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The Score Board, Inc.
Annual Meeting of Shareholders
January 10, 1997
To Our Shareholders:
I am writing in connection with the Annual Meeting of Shareholders of The
Score Board, Inc. scheduled to be held on Friday, January 10, 1997.
Unfortunately, due to a clerical error, notice of the meeting was not timely
sent to all shareholders. Therefore, the Company has decided to do the
following:
1. For those shareholders who did not receive timely notice, we have
attached the Company's Proxy Statement and 1996 Annual Report.
2. The formal meeting will be postponed to Tuesday, January 28, 1997, at
1:30 p.m. This meeting will be held at the Company's offices at 1951 Old
Cuthbert Road, Cherry Hill, New Jersey 08034.
3. On January 10, 1997, an informal meeting will be held. This meeting
will consist of a report by the President and a question and answer period.
Transcripts of this informal meeting will be available for any shareholder.
Shareholders will also have an opportunity to ask questions at the formal
meeting on January 28, 1997.
We sincerely regret any inconvenience this will cause you. If you have any
questions, please call me at 609-354-9000.
Sincerely,
Patrick J. Wujcik
Vice President, General Counsel
and Secretary
January 6, 1997
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THE SCORE BOARD, INC.
ANNUAL MEETING OF SHAREHOLDERS
JANUARY 10, 1997
The undersigned hereby appoints Kenneth Goldin and Allan R. Lyons, with full
powers of substitution, to act as attorneys and proxies for the undersigned to
vote all shares of capital stock of The Score Board, Inc. ("the Company") which
the undersigned is entitled to vote at the Annual Meeting of Shareholders (the
"Meeting") to be held at the Mansion at Main Street, Plaza 1000, Voorhees, New
Jersey 08043 on January 10, 1997 at 1:30 p.m. and at any and all adjournments
and postponements thereof.
I. The election as directors of all nominees listed below (except as marked
to the contrary)
[_] FOR [_] VOTE WITHHELD
INSTRUCTION: TO WITHHOLD YOUR VOTE FOR ANY INDIVIDUAL NOMINEE, STRIKE A
LINE IN THAT NOMINEE'S NAME BELOW.
KENNETH GOLDIN GERALD B. SHREIBER IRA LUBERT
ALLAN R. LYONS RICHARD C. YANCEY
II. The approval of the amendment to the 1992 Stock Incentive Plan.
[_] FOR [_] AGAINST [_] ABSTAIN
III. The approval of the amendment to the 1992 Directors Stock Option Plan.
[_] FOR [_] AGAINST [_] ABSTAIN
In their discretion, the proxies are authorized to vote on any other business
that may properly come before the Meeting or any adjournment or postponement
thereof.
THIS PROXY WILL BE VOTED AS DIRECTED, BUT IF NO INSTRUCTIONS ARE SPECIFIED,
THIS PROXY WILL BE VOTED FOR EACH OF THE PROPOSALS AND THE NOMINEE LISTED
ABOVE. IF ANY OTHER BUSINESS IS PRESENTED AT THE MEETING, THIS PROXY WILL BE
VOTED BY THOSE NAMED IN THIS PROXY IN THEIR BEST JUDGMENT. AT THE PRESENT TIME,
THE BOARD OF DIRECTORS KNOWS OF NO OTHER BUSINESS TO BE PRESENTED AT THE
MEETING.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" EACH OF THE PROPOSALS AND THE
ELECTION OF THE NOMINEE LISTED ABOVE.
(Continued and to be SIGNED on Reverse Side)
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THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
Should the undersigned be present and choose to vote at the Meeting or at any
adjournments or postponements thereof, and after notification to the Secretary
of the Company at the Meeting of the shareholder's decision to terminate this
proxy, then the power of such attorneys or proxies shall be deemed terminated
and no further force and effect. This proxy may also be revoked by filing a
written notice of revocation with the Secretary of the Company or by duly
executing a proxy bearing a later date.
The undersigned acknowledges receipt from the Company, prior to the execution
of this proxy, of notice of the Meeting, a Proxy Statement and an Annual Report
to Shareholders.
Dated: __________________________ , 1996
(Please date this Proxy)
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Signature of Shareholder
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Signature of Shareholder
Please sign exactly as your name(s)
appear(s) to the left. When signing as
attorney, executor, administrator,
trustee or guardian, please give your
full title. If shares are held jointly,
each holder should sign.
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