UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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   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 § 240.14a-12

UNITED PANAM FINANCIAL 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):  
 
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:
 
¨
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.:
   
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Date Filed:
 



   
18191 Von Karman Avenue
Irvine, CA 92612
Phone: (949) 224-1917
Fax: (949) 224-1912
 
 
 
August 29, 2008
 
Dear Shareholder:
 
You hold shares of United PanAm Financial Corp. (“UPFC”) through a broker, bank or other nominee and you recently received a proxy card for the UPFC September 24, 2008 annual meeting of shareholders. Due to an error, you received an incorrect proxy card . The proxy card did not include the correct names of the three candidates nominated for election to the UPFC board of directors.

We have, therefore, enclosed a corrected proxy card that lists the correct names of the three candidates nominated for election to the UPFC Board. Whether or not you have previously completed and returned a proxy card, we urge you to sign, date and return the enclosed corrected proxy card in the envelope provided. Alternatively, you may vote via the telephone or the internet following the procedures described by your broker or bank. If you have already voted via telephone or internet on the incorrect proxy card , you will need to resubmit your vote by mail, telephone or internet on the correct proxy card for it to be counted at the September 24, 2008 meeting.

Votes on the incorrect proxy card, including any votes made on the incorrect proxy card via telephone or the internet, will be disregarded for all purposes.

We apologize for any inconvenience this may have caused.
 
     
   
Sincerely,
     
   
     
   
Guillermo Bron
   
Chairman of the Board
 
 
 
 

 
 
 
 
 
 

 
 
 
 
 
 

 
 
 
 
 

 
 
 
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