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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 / /
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
DELPHI INFORMATION SYSTEMS, INC.
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(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):
/ / $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.
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/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(4)
and 0-11.
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pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
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[Letterhead of Delphi Information Systems]
August 26, 1996
Dear Fellow Shareholders:
I am writing in order to update you with regard to an organizational
change that currently is under way at Delphi Information Systems, Inc. At the
end of this month, Denis Connaghan, Delphi's President and Chief Executive
Officer, will be leaving the company to pursue other interests. Denis will
continue as a Director and consultant to Delphi.
During the past two years, Denis has dramatically restructured Delphi,
with substantial changes in every key area. Today, Delphi has a group of
capable employees that are able to maintain Delphi's role as the leading
provider of software to insurance brokerages. Also, as the result of recent
capital raising, Delphi has its strongest balance sheet in some time. Denis has
made a vital contribution to Delphi, and we are all appreciative of his efforts
and success.
Sincerely yours,
/s/ Yuval Almog
Yuval Almog
Chairman
