SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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 Rule
14a-11(c) or Rule 14a-12
DIME FINANCIAL CORPORATION
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(Name of Registrant as Specified in Its Charter)
(Names of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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/X / No fee required.
/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
(1) Title of each class of securities to which transactions 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:
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DIME FINANCIAL CORPORATION
NOTICE OF POSTPONEMENT OF 1998 ANNUAL MEETING OF SHAREHOLDERS
TO THE SHAREHOLDERS OF DIME FINANCIAL CORPORATION:
We recently mailed you a notice of annual meeting of shareholders and proxy
statement notifying you that the 1998 Annual Meeting of Shareholders of Dime
Financial Corporation would be held at 10:00 a.m., on Wednesday, April 29, 1998.
Notice is hereby given that, in light of the signing of the merger agreement
with HUBCO, Inc., which has been reported in Dime Financial Corporation's Annual
Report on Form 10-K for the year ended December 31, 1997, the 1998 Annual
Meeting of Shareholders of Dime Financial Corporation has been postponed
indefinitely.
BY THE ORDER OF THE BOARD OF
DIRECTORS
/s/ Eleanor M. Tolla
Eleanor M. Tolla
Corporate Secretary
April 9, 1998
