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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:
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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 sec.240.14a-11(c) or sec.240.14a-12
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THE RIVERFRONT FUNDS, INC.
(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
XXXXXXXXXXXXXXXX
(NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)
Payment of Filing Fee (Check the appropriate box):
[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 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: .......................................................
[ ] 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: ...........................................................
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The Riverfront Funds
Mutual Fund Services
P.O. Box 14867
Cincinnati, OH
45250-0967
[LOGO] Telephone
RIVERFRONT 1-800-424-2295
FUNDS FAX 513-345-7086
July 7, 1998
Dear Valued Shareholder:
If you were a shareholder of record on June 19, 1998, you were sent a Notice
of Special Meeting, proxy statement and proxy card(s) for your use in
connection with the upcoming Special Meeting of Shareholders to be held on
August 7, 1998. These materials describe the proposed conversion of each
portfolio of The Riverfront Funds, Inc. (the "Company") from a separate
portfolio of a Maryland corporation to a separate portfolio of The Riverfront
Funds, an Ohio business trust (the "Conversion"). Should you have any questions
regarding the Conversion or any of the materials you were to have received,
please do not hesitate to contact the Company at 800-424-2295.
If you have not yet done so, we urge you to complete, sign and return the proxy
card. If you would like to vote telephonically, please call D.F. King & Co. at
1-800-769-4414 in accordance with procedures more fully described on page 11 of
the proxy statement. Your vote is important. To avoid the additional expense
of a second solicitation, please respond today. We appreciate your prompt
consideration of these matters.
The Riverfront Funds
