- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
June 15 2009 - 1:30PM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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SCHEDULE
14A INFORMATION
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. 1)
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Filed by the Registrant
x
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Filed by a party other than the
Registrant
o
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Check the appropriate box:
|
o
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Preliminary Proxy Statement
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o
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to 240.14a-11(c)
or 240.14a-12
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IMPAC
MORTGAGE HOLDINGS, INC.
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(Name
of Registrant as Specified In Its Charter)
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|
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(Name
of Person(s) Filing Proxy Statement, if other than the registrant)
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Payment of Filing Fee (Check the appropriate
box):
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x
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No fee required
|
o
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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)
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Title of each class of securities to
which transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of
transaction:
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June 15, 2009
Dear
Common Stockholder:
By
this time, you should have received proxy solicitation material and our Form 10-K
and 10-Q for Impac Mortgage Holdings, Inc. Special Meeting of Stockholders
to be held on Tuesday, June 23, 2009.
This
meeting is being held to approve amendments to our charter to modify the
preferential terms of the Series B Preferred Stock and Series C
Preferred Stock. We are concurrently conducting a Purchase Offer to the holders
of our Preferred Stock to purchase their shares.
Only
If
both
the common stockholders
and preferred stockholders approve these amendments, will we be able to
complete the Purchase Offer. We believe
that
·
the elimination
of the related dividends through the proposed amendments, will give Impac an enhanced
balance sheet flexibility to operate and grow our business and
·
with an
improved capital structure there are multiple business opportunities we can
pursue to enhance stockholder value that have not previously been feasible.
THE BOARD RECOMMENDS A VOTE
FOR
APPROVAL OF THE AMENDMENTS TO OUR CHARTER TO MODIFY THE
TERMS OF THE PREFERRED STOCK.
In
the event that you have not yet voted your proxy, we have enclosed a duplicate
for your use. Please sign and date the
proxy and mail it promptly so you can participate in our meeting through the
stockholder voting process.
You may also use one of the following simple methods for promptly
providing your voting instructions:
1.
Vote by telephone
.
Call the toll-free number listed for this purpose on your voting
instruction form. Have your 12-digit
control number listed on the form ready and follow the simple instructions.
2.
Vote by Internet
.
Go to the website www.proxyvote.com listed on your voting instruction
form. Have your 12-digit control number
listed on the form ready and follow the simple instructions.
If
your proxy has already been voted, please disregard this letter. We appreciate your support and continuing
interest in Impac Mortgage Holdings, Inc.
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Very
truly yours,
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/s/
Ronald M. Morrison
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Ronald
M. Morrison
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Corporate
Secretary
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Impac Mortgage (PK) (USOTC:IMPM)
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