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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14C INFORMATION
INFORMATION STATEMENT PURSUANT TO SECTION 14(c)
OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 2)
Check the appropriate box:
[ ] Preliminary Information Statement
[ ] CONFIDENTIAL, FOR USE OF THE
COMMISSION ONLY (AS PERMITTED BY
RULE 14c-5(d)(2))
[X] Definitive Information Statement (Supplemental Materials)
XCEL MANAGEMENT, INC.
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(Name of Registrant as Specified in its Charter)
Payment of Filing Fee (Check the appropriate box):
[X] No Fee Required
[ ] Fee computed on table below per Exchange Act Rules 14c-5(g) 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: Xcel Management, Inc.
(4) Date Filed: June 9, 2000
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XCEL MANAGEMENT, INC.
1101 Broadway Plaza
Tacoma, Washington 98402
(253) 284-2000
June 9, 2000
NOTICE OF CHANGE OF DATE OF THE
SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD THURSDAY, AUGUST 3, 2000
To the Shareholders of
Xcel Management, Inc.:
Xcel Management, Inc. (the "Company") has decided to postpone its Special
Meeting of Shareholders (the "Special Meeting"), currently scheduled for June
15, 2000, until Thursday, August 3, 2000, to ensure adequate notice to all
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shareholders and to finalize certain corporate matters.
The Special Meeting will be held on Thursday, August 3, 2000, at the
Company's offices, 1101 Broadway Plaza, Tacoma, Washington, at 10:00 a.m.,
Pacific Time, for the purposes set forth in the Information Statement previously
sent to the Company's shareholders. A new Notice of Meeting and Information
Statement will be sent to all shareholders. The Record Date for the Special
Meeting shall be July 13, 2000.
You are cordially invited to attend the Special Meeting.
Sincerely,
M. Carroll Benton
Secretary
