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. 1)
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: May 26, 2000
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XCEL MANAGEMENT, INC.
1101 Broadway Plaza
Tacoma, Washington 98402
(253) 284-2000
NOTICE OF CHANGE OF DATE OF THE
SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD THURSDAY, JUNE 15, 2000
To the Shareholders of Xcel Management, Inc.:
After printing the Information Statement for the Special Meeting of
Shareholders of Xcel Management, Inc. (the "Company"), the Company realized
that it needed to give additional notice to is shareholders regarding the
date of the Special Meeting of Shareholders (the "Special Meeting"). In
order to ensure that shareholders receive sufficient notice of the meeting,
THE DATE OF THE SPECIAL MEETING HAS BEEN CHANGED FROM WEDNESDAY, APRIL 24,
2000 TO THURSDAY, JUNE 15, 2000.
The Special Meeting will be held on Thursday, June 15, 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.
The Record Date for the Special Meeting is April 24, 2000, as was
listed in the Information Statement. This supplemental notice should be
read together with the Information Statement previously sent to you dated
April 24, 2000.
You are cordially invited to attend the Special Meeting.
Sincerely,
/s/ Carroll M. Benton
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Carroll M. Benton
Secretary
Tacoma, Washington
May 25, 2000
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