- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
18 Agosto 2009 - 12:52PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.
)
(as filed)
Filed by the Registrant
x
Filed by a party other than the Registrant
¨
Check the appropriate box:
¨
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Preliminary Proxy Statement
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¨
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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¨
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Soliciting Material under §240.14a-12
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BANK OF FLORIDA CORPORATION
(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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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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¨
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Fee paid previously with preliminary materials.
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¨
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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)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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August 14, 2009
Dear Bank of Florida Corporation Stockholder:
We recently mailed to you proxy materials for a Special Meeting of Stockholders to be held on August 27, 2009.
It is very important
that your shares are voted, regardless of the number of shares you own.
Please take a moment to
VOTE
your shares by returning your proxy in the envelope that was provided. If your shares are held with a broker or bank, you can
also vote by telephone or the Internet by following the enclosed instructions.
Our Board of Directors unanimously recommends a FOR vote on
each proposal.
Please disregard this letter if you already voted your shares. Thank you for your continued
cooperation and support.
Sincerely,
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/s/ Michael L. McMullan
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Michael L. McMullan
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President and Chief Executive Officer
Bancshares OF Florida (NASDAQ:BOFL)
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