- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
29 Enero 2009 - 11:22AM
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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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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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:
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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-12
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CITIZENS
BANCSHARES CORPORATION
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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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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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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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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary
materials.
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o
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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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IMPORTANT NOTICE
REGARDING THE AVAILABILITY
OF PROXY MATERIALS
FOR THE SPECIAL SHAREHOLDERS MEETING
TO BE HELD ON MARCH 2,
2009
The Proxy
Statement of Citizens Bancshares Corporation for the Special Meeting of
Shareholders and form of Proxy are also available at www.ctbconnect.com under Investor
Information.
The meeting will
be held on March 2, 2009 at 10:00 a.m. at the Atlanta Life Financial
Group, Herndon Plaza, 100 Auburn Avenue, N.E., Atlanta, Georgia. Shareholders
are being asked (1) to approve an amendment to the Companys Amended and
Restated Articles of Incorporation to authorize the issuance of preferred
stock, and (2) to grant management the authority to adjourn the Special
Meeting to another time and date if such action is necessary for the Board of
Directors to solicit additional proxies or attendance at the meeting. The Board of Directors recommends approval of
both actions.
To request an
additional copy of the Proxy Statement and form of Proxy or for additional
information regarding attendance at the Special Meeting and voting in person,
you may call toll-free (888) 214-3099 and request Ms. Yowanda Knight or
email Yowanda.Knight@CTBATL.com.
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