- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
26 5월 2010 - 7:02PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934
Filed by
the Registrant
þ
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
£
Definitive
Additional Materials
þ
Soliciting
Material Pursuant to § 240.14a-12
VITACOST.COM
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 the
Registrant)
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of Filing Fee (Check the appropriate box):
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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of each class of securities to which transaction applies:
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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)
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(5) Total
fee paid:
o
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Fee
paid previously with preliminary materials.
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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:
(2) Form,
Schedule or Registration Statement No.:
(3)
Filing Party:
(4) Date
Filed:
On or
about May 25, 2010, Vitacost.com Inc. caused the following letter to be mailed
to its stockholders.
A
VERY IMPORTANT MESSAGE FOR ALL VITACOST.COM INC. STOCKHOLDERS:
DO
NOT
SIGN OR
RETURN ANY WHITE CONSENT CARD YOU RECEIVE FROM
GREAT
HILL INVESTORS, LLC, GREAT HILL EQUITY PARTNERS III, L.P.
AND
GREAT HILL EQUITY PARTNERS IV, L.P.
Dear
Fellow Vitacost.com Stockholder:
We
are writing to you in response to the consent solicitation materials you already
may have received from Great Hill Investors, LLC, Great Hill Equity Partners
III, L.P. and Great Hill Equity Partners IV, L.P. (collectively, “Great
Hill”). Great Hill is a dissident investor in your Company who has
now turned activist and is seeking your support in its unsolicited campaign to
take control of your board of directors without any payment to you or any
specific plans to implement the Company’s growth and expansion or any plan to
support your current management.
WHAT
YOU SHOULD KNOW
You
should know that in March 2010, Great Hill met with representatives of your
Company and expressed Great Hill’s desire to obtain several seats on your board
of directors and to purchase up to 30% of your Company’s common stock in
connection with its intent to purchase shares of common stock from certain
stockholders of your Company. Although Great Hill was not intending
to make an investment of any new capital in your Company, your Company, in good
faith, negotiated with Great Hill regarding certain “standstill” arrangements to
see if there was an appropriate framework for a mutual agreement that could be
reached that would be in the best interests of all of your Company’s
stockholders. Such negotiations were unproductive and Great Hill went
ahead and completed its acquisition of 19.7% of our common stock for $11.25 per
share in private transactions with your Company’s former founder and certain
other stockholders. To protect the economic and other interests of
all stockholders, the Company adopted a stockholder rights plan on March 24,
2010. In subsequent discussions with Great Hill, your Company invited
representatives of Great Hill to meet with your board of directors to explain
the value of Great Hill’s proposed nominees and Great Hill’s plan for bringing
value to the Company in the future. Great Hill was told that its
nominees would be subject to proper evaluation by the Nominating
Committee/Corporate Governance Committee and the board of directors and
considered together with other candidates that the Nominating
Committee/Corporate Governance Committee was intending to interview as part of
its previously announced search for new, experienced, qualified and independent
director candidates.
Great
Hill, when asked to present a business or operating plan and to meet with your
board of directors to explain its specific plans to enhance stockholder value,
flatly declined to do so and instead initiated its consent solicitation for
control of your board of directors.
YOU
WILL BE SOON RECEIVING OUR CONSENT REVOCATION MATERIALS AND
GOLD
CONSENT REVOCATION
CARD
.
For
the reasons
stated in our materials, we strongly urge you NOT to respond to any solicitation
made by Great Hill and NOT to return its white consent card until you have had
the opportunity to fully review your Company’s consent revocation materials and
decide for yourself who is best serving your interests. We intend to
protect the interests of all of our stockholders and to defend your Company
against Great Hill’s attempt to gain control of your board of
directors.
PLEASE
DISCARD AND DO NOT RETURN AND DO NOT VOTE ANY WHITE CONSENT CARD YOU RECEIVE
FROM GREAT HILL.
If
you have already returned the white consent card, it is not too late - - you can
still protect your investment in Vitacost.com by signing, dating and returning
the GOLD consent revocation card, which we will be mailing to you
soon.
YOU
HAVE A BOARD OF DIRECTORS THAT IS LOOKING OUT FOR THE BEST INTERESTS OF ALL OF
OUR STOCKHOLDERS.
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·
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As
we announced in April, and BEFORE Great Hill delivered its nomination
letter and started its opposition campaign to take control of your board
of directors, we engaged an independent executive search and consulting
firm to help identify, evaluate and ultimately submit for election at our
2010 annual meeting of stockholders, several new, experienced, qualified
and independent individuals to replace several members of your current
board of directors. This process is progressing and we expect
to begin conducting interviews with a number of selected candidates in the
next seven days.
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·
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Your
board of directors and management are continuing to focus on improved
operations. As we announced in April, the Company recently
opened a new 155,000 square foot distribution center in Las Vegas,
Nevada. This new distribution center implements new, automated
technologies that we expect will materially improve productivity, create
efficiencies and support our continued growth. Also, we
recently announced the groundbreaking for the expansion of our east coast
manufacturing and distribution facility in Lexington, North
Carolina. This expansion will add approximately 113,000 square
feet to our existing facility, increasing the total square footage to
roughly 225,000. We plan to equip the facility with a new
state-of-the-art, A-frame technology that will allow us to double the
number of orders processed in our distribution center from approximately
500 per hour currently to 1,000 per
hour.
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·
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We
also recently announced that we are identifying and evaluating our
strategic and financial alternatives to enhance stockholder value, and we
have engaged Oppenheimer & Co. as our financial advisor to assist with
this process.
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We
vigorously oppose Great Hill’s attempts to remove a majority of your board of
directors and replace them with four nominees of its choosing and urge you to
discard its white consent card.
If
you have any questions or need further assistance please call The Altman Group,
Inc. toll free at (800) 591-8269.
Thank
you for your support.
Your
Board of Directors
Additional
Information and Where to Find It
In
connection with a consent revocation solicitation, Vitacost.com Inc. filed a
preliminary consent revocation statement on Schedule 14A with the Securities and
Exchange Commission (the “SEC”) on May 21, 2010. INVESTORS AND
STOCKHOLDERS ARE ADVISED TO READ THE DEFINITIVE CONSENT REVOCATION STATEMENT AND
OTHER RELEVANT DOCUMENTS FILED WITH THE SEC WHEN THEY BECOME AVAILABLE BECAUSE
THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT VITACOST.COM INC. AND THE PROPOSED
CONSENT REVOCATION. The definitive consent revocation statement (when
it becomes available) will be mailed to Vitacost.com Inc.
stockholders. Investors and stockholders may obtain a free copy of
these documents (when available) and other documents filed by Vitacost.com Inc.
at the SEC’s website at www.sec.gov and at the Investor Relations section of our
website at www.vitacost.com. The consent revocation statement and
such other documents may also be obtained for free from Vitacost.com Inc. by
directing such request to Vitacost.com Inc., Attention: Kathleen Reed, 5400
Broken Sound Blvd., NW, Suite 500, Boca Raton, Florida 33487, Telephone:
561-982-4180.
Vitacost.com
Inc. and its directors and executive officers may be deemed to be participants
in the solicitation of consent revocations from its stockholders in connection
with the consent revocation solicitation. Information about
Vitacost.com Inc.’s directors and executive officers is set forth in
Vitacost.com Inc.’s preliminary consent revocation statement on Schedule 14A
which was filed with the SEC on May 21, 2010.
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