<PAGE>
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
Little Switzerland, Inc.
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(Name of Registrant as Specified In Its Charter)
Little Switzerland, Inc.
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(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (check the appropriate box):
[_] 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:
_______________________________________________________________________
[x] Fee paid previously with preliminary materials:
$14,247.00 paid previously with preliminary proxy materials filed with the
Commission on March 5, 1998.
_______________________________________________________________________
[_] 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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(LITTLE SWITZERLAND, INC. LETTERHEAD)
April 16, 1998
IMPORTANT REMINDER
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Dear Little Switzerland Stockholder:
We have previously mailed to you proxy materials relating to the Special
Meeting of Stockholders of Little Switzerland, Inc. to be held on Friday, May 8,
1998.
According to our records, we have not received your proxy card for this
important meeting. Regardless of the number of shares you own, it is important
that they are represented and voted at the meeting. PLEASE TAKE A MOMENT TO
SIGN, DATE AND PROMPTLY MAIL THE ENCLOSED DUPLICATE PROXY CARD IN THE RETURN
ENVELOPE PROVIDED FOR YOUR CONVENIENCE.
For the reasons set forth in Little Switzerland's proxy statement dated
April 3, 1998, your Board of Directors unanimously recommends that stockholders
vote "FOR" the Merger Agreement and the transactions contemplated thereby.
If you have already mailed your proxy card, please disregard this letter
and accept our thanks.
On behalf of your Board of Directors, thank you for your cooperation and
continued support.
Very truly yours,
/s/ C. William Carey
C. William Carey
Chairman of the Board
