<PAGE> 1
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:
<TABLE>
<S> <C>
[ ] 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
</TABLE>
Elite Information Group, Inc.
--------------------------------------------------------------------------------
(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):
[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:
<PAGE> 2
ELITE TO ADJOURN VOTING PORTION OF
ANNUAL MEETING UNTIL JUNE 30, 2000
LOS ANGELES--(BUSINESS WIRE)--June 15, 2000--Elite Information Group (NASDAQ:
ELTE--news) announced today that it intends to adjourn its upcoming June 22,
2000 annual meeting following the Chairman's remarks and update regarding
Elite's operations and defer the conduct of stockholder voting until 10:00 a.m.
PDT on Friday, June 30, 2000, when the meeting will reconvene. The adjournment
is designed to provide additional time to allow certain beneficial owners of
Elite common stock to receive proxy materials. Some beneficial owners whose
shares were tendered into the recently terminated tender offer by Solution 6
Holdings Limited for Elite's common stock are experiencing delays in receiving
proxy materials. The record date for the annual meeting remains May 5, 2000.
Chris Poole, Chairman of Elite, commented, "We are pleased with the response
that we have received to date, and anticipate that we will have a quorum for the
June 22 meeting; however, we wanted to allow additional time for stockholders to
receive the proxy materials before conducting our stockholder voting."
Elite will convene the annual meeting at the regularly scheduled time and place,
on Thursday, June 22, 2000 at 2:00 p.m. PDT at the Marriott Marina Beach, 4100
Admiralty Way, Marina del Rey, California 90292. This portion of the meeting
will include only the Chairman's remarks to stockholders. Elite then intends to
adjourn the meeting and defer voting on stockholder business matters until 10:00
a.m. PDT on Friday, June 30, 2000, when the meeting will be reconvened at
Elite's corporate offices at 5100 West Goldleaf Circle, Suite 100, Los Angeles,
California 90056. The items of business to be considered at the reconvened
annual meeting are described in Elite's proxy statement to stockholders dated
May 19, 2000.
Contact:
Elite Information Group, Inc.
Barry Emerson, 323/642-5200
Email - [email protected]
