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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 Section 240.14a-11(c) or Section 240.14a-2.
</TABLE>
Investment Technology Group, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
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pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
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previously. Identify the previous filing by registration statement number,
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April 29, 1997
Dear Stockholder,
You recently received our 1997 Notice of Annual Meeting of Stockholders. In
that notice the address for the hotel where the meeting is scheduled to be held
was incorrectly noted. The correct address for the meeting is:
The Rihga Royal Hotel
151 West 54th Street
New York, NY 10019
The meeting will be held on May 6th, in the hotel's Broadway Room at
2:00 p.m.
We apologize for any inconvenience this may have caused. If you have any
questions, please feel free to contact us at (800) 991-4484.
Sincerely,
Raymond F. Killian, Jr.
Chairman of the Board
