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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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<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 sec.240.14a-11(c) or sec.240.14a-12
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NORRIS COMMUNICATIONS CORPORATION
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(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):
/ / $125 per Exchange Act Rules 0-11(c)(1)(ii), or 14a-6(i)(1), or 14a-6(i)(2)
or Item 22(a)(2) of Schedule 14A.
/ / $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 (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.
/ / 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.
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[NORRIS COMMUNICATIONS CORP. LETTERHEAD]
July 29, 1996
Dear Stockholder:
In accordance with the proxy materials previously sent to you or your
broker, Norris Communications Corp. held its Special General Meeting of
Stockholders at 9:00 a.m. on Thursday, July 25, 1996. At this meeting, Proposals
1,3,4,5,6,7,8 and 9 were approved by the stockholders and the meeting was
adjourned until 9:00 a.m. on August 23, 1996 at the Company's headquarters so
that further consideration could be given to Proposal 2. Proposal 2, if
approved, would authorize the Company to change its domicile and reincorporate
in Delaware.
Our records indicate that we have not yet received a proxy from you or
your broker casting your vote on Proposal 2. Enclosed is a second copy of the
proxy, a copy of which was previously sent to you or your broker. In the event
you have misplaced the proxy statement sent concurrently with the proxy and
desire to receive an additional copy, please contact Robert Putnam at the
Company by calling (619) 679-1504. We would sincerely appreciate receiving your
vote on Proposal 2 as promptly as possible . To do so, please submit your vote
by returning the enclosed proxy as soon as possible.
The Board of Directors recommends that the shareholders vote to approve
Proposal 2.
Sincerely,
NORRIS COMMUNCATIONS CORP.
R. Gordon Root
President and Chief Executive Officer
