Additional Proxy Soliciting Materials (definitive) (defa14a)
15 Febrero 2018 - 5:16AM
Edgar (US Regulatory)
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 ☒
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Filed by
a Party other than the Registrant ☐
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Check
the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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CORPORATE
CAPITAL TRUST, INC.
(Name
of Registrant as Specified in its Charter)
Payment
of Filing Fee (Check the appropriate box):
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No fee required
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(4) 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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(5)
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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)
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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On or about February 14, 2018, the following letter was sent
to stockholders of Corporate Capital Trust, Inc.
* * *
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555
California Street
50th Floor
San Francisco, California 94104
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February
14, 2018
Dear
Fellow Stockholders:
As
Chief Executive Officer and a Director of Corporate Capital Trust, Inc., I want to remind you that we need your vote on the proposals
outlined in the proxy materials we sent January 31, 2018. Please vote your shares without further delay.
The
suggested urgency stems from my excitement over the benefits we believe the proposals will provide our stockholders. The Company’s
board of directors unanimously recommends that you vote in favor of each of these proposals.
Your
vote
FOR
the proposals will position us to deliver greater value over time by enabling the Company’s participation
in:
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A
long-term strategic partnership between KKR, the Company’s existing investment
advisor and FS Investments, an industry leader in alternative investments
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The
largest BDC platform in the market, with expected size of over $18 billion in assets
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Expansion
of addressable investment opportunities
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A
chart setting forth the various steps of the proposed transition of advisory services is included on page 4 of the proxy statement.
Again,
it is important that your Shares be represented and voted. Therefore, we urge you to promptly vote and submit your proxy via the
Internet or by phone, or by signing, dating and returning the enclosed proxy card or voting instruction form in the enclosed envelope.
On
behalf of the Company’s board of directors, we would like to express our appreciation for your investment in Corporate Capital
Trust, Inc.
Sincerely,
Todd
C. Builione
Chief
Executive Officer and Director
Please
vote today!
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BY
MAIL
With
the enclosed
proxy card
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BY
PHONE
Live
agent
1-833-868-3374
Automated
recording
1-800-690-6903
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BY
COMPUTER
www.proxyvote.com
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(Continued
on back)
ADDITIONAL
INFORMATION AND WHERE TO FIND IT
This
communication relates to proposed investment advisory agreements for Corporate Capital Trust, Inc. (the “Company”)
that will be presented for approval at an upcoming special meeting of the Company’s stockholders. In connection with the
proposals at this special meeting (such proposals, the “Proposals”), the Company has filed and intends to file relevant
materials with the Securities and Exchange Commission (“SEC”), including a proxy statement on Schedule 14A (the “Proxy
Statement”). STOCKHOLDERS OF THE COMPANY ARE URGED TO READ ALL RELEVANT DOCUMENTS FILED WITH THE SEC, INCLUDING THE PROXY
STATEMENT, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSALS. Investors and security holders may obtain the documents
filed by the Company with the SEC free of charge at the SEC’s website (http://www.sec.gov), at the Company’s website
(http://www.corporatecapitaltrust.com/investor-resources), or by writing to the Company at 555 California Street, 50th Floor,
San Francisco, California 94104 (telephone number (415) 315-3620).
PARTICIPANTS
IN THE SOLICITATIONS
The
Company, Corporate Capital Trust II (“CCT II” and, together with the Company, the “CCT Funds”) and their
respective directors, trustees, executive officers and certain other members of management and employees, including employees
of KKR Credit and Franklin Square Holdings, L.P. (“FS Investments”) and their respective affiliates, may be deemed
to be participants in the solicitation of proxies from the stockholders of the CCT Funds in connection with the Proposals. Information
regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of the CCT Funds’
stockholders in connection with the Proposals are contained in the Proxy Statement and other documents filed by the Company. These
documents may be obtained free of charge from the sources indicated above.
CAUTIONARY
STATEMENT CONCERNING FORWARD-LOOKING STATEMENTS
The
information in this communication may include “forward-looking statements.” These statements are based on the beliefs
and assumptions of the Company’s management and on the information currently available to management at the time of such
statements. Forward-looking statements generally can be identified by the words “believes,” “expects,”
“intends,” “plans,” “estimates” or similar expressions that indicate future events. Important
factors that could cause actual results to differ materially from the Company’s expectations include discussions of future
events or the future performance or operations of the Company, KKR & Co. L.P., KKR Credit Advisors (US) LLC, CCT II, FS Investments,
certain of FS Investments’ investment adviser affiliates, and certain business development companies sponsored by FS Investments
and such other factors that are disclosed in the Company’s filings with the SEC, including the Company’s annual report
on Form 10-K for the year ended December 31, 2016, which was filed with the SEC on March 20, 2017. The Company undertakes no obligation
to update such statements to reflect subsequent events.
Corporate Cap TR Inc. (NYSE:CCT)
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De May 2024 a Jun 2024
Corporate Cap TR Inc. (NYSE:CCT)
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De Jun 2023 a Jun 2024