Additional Proxy Soliciting Materials (definitive) (defa14a)
June 22 2015 - 12:33PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed
by Registrant |
[X] |
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Filed by Party
other than Registrant |
[ ] |
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Check the appropriate
box: |
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Preliminary
Proxy Statement |
[ ] |
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
[X] |
Definitive Additional
Materials |
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Soliciting Materials
Pursuant to §240.14a-12 |
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VAPOR
CORP.
(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): |
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[X] |
No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each
class of securities to which transaction applies: |
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(2) |
Aggregate number
of securities to which transaction applies: |
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(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): |
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$_____ per share
as determined under Rule 0-11 under the Exchange Act. |
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(4) |
Proposed maximum
aggregate value of transaction: |
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(5) |
Total fee paid: |
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Fee paid previously with preliminary materials. |
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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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(1) |
Amount
previously paid: |
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(2) |
Form, Schedule
or Registration Statement No.: |
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(3) |
Filing Party: |
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(4) |
Date Filed: |
Vapor
Corp.
3001
Griffin Road
Dania
Beach, Florida 33312
(888)
482-7671
To The Shareholders
of Vapor Corp.:
This
letter supplements our previously filed Definitive Proxy Materials (the “Proxy Statement”) related to our 2015 Annual
Meeting of the shareholders of Vapor Corp., which will be held at 2:00 p.m. on July 7, 2015 at our corporate headquarters in Dania,
Florida.
Subsequent
to filing the Proxy Statement on May 22, 2015, Angela Courtin, who was at the time serving as a member of our Board of Directors
and who was nominated for re-election at the Annual Meeting, informed us that she was unable to continue serving as a Director
or stand for re-election at the Annual Meeting. On June 5, 2015, the Board of Directors appointed William Conway III, who was
nominated for election as a Director at the Annual Meeting and about whom information was provided in the Proxy Statement, to
fill the vacancy left by Ms. Courtin.
As
previously announced in the Proxy Statement, Frank Jaumot, who is presently serving as a member of our Board of Directors, is
not seeking re-election at the Annual Meeting. Since Mr. Conway was initially nominated to replace Mr. Jaumot but has replaced
Ms. Courtin instead, in accordance with the procedures described in the Proxy Statement, the Board may identify a substitute nominee
to fill the vacancy left by Mr. Jaumot, and previously submitted proxies voted for the re-election of Ms. Courtin will be voted
for the substitute nominee.
Other
than as described above, the proposals described in the Proxy Statement remain unchanged. If you have already submitted your proxy,
no action is required on your part, unless you wish to revoke a previously submitted proxy in accordance with the procedures described
in the Proxy Statement. If you have not yet voted, we urge you to vote your shares at your earliest convenience by one of the
methods described in the Proxy Statement. Your vote is important, so if you have not yet voted, please act today!
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By
the Order of the Board of Directors: |
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/s/ Jeffrey
Holman |
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Jeffrey Holman
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Chairman of the
Board and Chief Executive Officer |
Dated: June
22, 2015
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