SCHEDULE 14A INFORMATION
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Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
Filed by the Registrant [ X ]
Filed by a Party other than the Registrant [ ]
check the appropriate box:
[ ] 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 ss.240.14a-11(c) or ss.240.14a-12
Filing by:
FIRST BELL BANCORP, 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 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:
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[ ] 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:
______________________________________________________________________
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FIRST BELL BANCORP, INC.
Dear Stockholder:
Please accept our thanks for sending in your Proxy Card.
We noticed, however, that, for the reason(s) indicated below, your Proxy Card
was not validly executed. Please sign, date and mail the enclosed new Proxy Card
with the correction indicated below in the self-addressed envelope provided for
your convenience. This Proxy will automatically revoke any previously granted
proxy when it is returned to us.
|_| Your previous proxy was unsigned. (If signing as attorney, executor,
administrator, personal representative of an estate, corporate officer,
partner, trustee, custodian or guardian, please sign and give your full
title as such.)
|_| Your previous proxy was undated. (Please date, sign and return the new
Proxy Card in the enclosed envelope.)
|_| Your previous proxy omitted your title or authority. (If signing as
attorney, executor, administrator, personal representative of an estate,
corporate officer, partner, trustee, custodian or guardian, please sign
and give your full title as such.)
|_| Your previous proxy, as signed, did not conform to the name shown on the
proxy. (Please date and sign this proxy card exactly as the registration
appears on the proxy, including your full title if signing other than in
an individual capacity.) If the registration is in the name of a custodian
for the benefit of a minor, the custodian must sign and indicate his/her
capacity. If you are a beneficiary 18 years or older, you may sign as long
as you indicate your age.
|_| Your previous proxy was not signed by all joint owners. (If shares are
registered in the name of more than one person, each such person should
sign the Proxy Card. If a joint tenant is deceased, please indicate that
you are the surviving joint owner.)
|_| Your previous proxy, as marked, did not clearly specify your instructions.
Please sign, date and clearly mark your proxy.
|_| Other____________________________________________________________________
_________________________________________________________________________
Since time is short, we would greatly appreciate your signing, dating and
mailing the enclosed Proxy Card as soon as possible. Please mail it in the
envelope provided for your convenience. Once again, we greatly appreciate your
support.
Sincerely,
First Bell Bancorp, Inc.
