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SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant /x/
File 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 Section 240.14a-11(c)
or Section 240.14a-12
HELIAN HEALTH GROUP, INC.
(Name of Registrant as Specified In Its Charter)
HELIAN HEALTH GROUP, INC.
9600 BLUE LARKSPUR
MONTEREY, CA 93940
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
/x/ $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(i)(2).
(PREVIOUSLY PAID WITH FILING OF PROXY STATEMENT ON MARCH 29, 1995.)
/ / $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 0-11:1
_____________________________________________________________________
4) Proposed maximum aggregate value of transaction:
_____________________________________________________________________
1 Set forth the amount on which the filing fee is calculated and
state how it was determined.
/ / 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:
_____________________________________________________________________
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[LOGO]
April 7, 1995
Dear Helian Health Group, Inc. Stockholder:
It has come to our attention that, due to an inadvertent clerical error, the
beneficial ownership holding of Mr. Barry Rubenstein is incorrectly stated in
the table set forth on page 2 of the 1995 Proxy Statement of Helian Health
Group, Inc. The corrected table should show Mr. Rubenstein beneficially
holding 746,500 shares of Common Stock, representing 13.69% of the outstanding
shares of Common Stock, rather than the current incorrect statement of 406,436
shares of Common Stock, representing 7.46% of the outstanding shares of Common
Stock.
The corresponding footnote 5 for Mr. Rubenstein is corrected to state, in its
entirety, the following:
Mr. Rubenstein owns directly 10,000 shares of Common Stock held by
Mr. Rubenstein in an individual retirement account. Also includes
431,400 shares of Common Stock owned by Woodland Venture Fund ("Woodland
Venture"), 272,100 shares of Common Stock owned by Seneca Ventures
("Seneca"), and 33,000 shares of Common Stock owned by Woodland Partners.
Woodland Venture and Seneca are limited partnerships of which Mr. Rubenstein
and Woodland Services Corp. ("WSC") are the general partners. The business
address of each of Woodland Venture, Seneca and Woodland Services Corp. is
39 Woodland Road, Roslyn, NY 11576. Mr. Rubenstein is the president and
sole shareholder of WSC. Mr. Rubenstein has a ninety percent general
partnership interest in Woodland Partners. Mr. Rubenstein disclaims
beneficial ownership of 209,309 shares of Common Stock owned by Woodland
Venture, 183,568 shares of Common Stock owned by Seneca and 3,300 shares of
Common Stock owned by Woodland Partners. Mr. Rubenstein has shared power to
vote and to dispose of 736,500 shares of Common Stock (representing
approximately 13.51% of the shares outstanding) and has sole voting and
investment power with respect to 10,000 shares of Common Stock.
We are sorry for any inconvenience that this error may have caused you.
Sincerely,
Donald C. Blanding
Assistant Secretary
Monterey, California
