0001023364-13-000025.txt : 20130621 0001023364-13-000025.hdr.sgml : 20130621 20130621121621 ACCESSION NUMBER: 0001023364-13-000025 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20130621 DATE AS OF CHANGE: 20130621 EFFECTIVENESS DATE: 20130621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AUTOBYTEL INC CENTRAL INDEX KEY: 0001023364 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 330711569 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34761 FILM NUMBER: 13926365 BUSINESS ADDRESS: STREET 1: 18872 MACARTHUR BLVD STREET 2: SUITE 200 CITY: IRVINE STATE: CA ZIP: 92612-1400 BUSINESS PHONE: 9492254500 MAIL ADDRESS: STREET 1: 18872 MACARTHUR BLVD STREET 2: SUITE 200 CITY: IRVINE STATE: CA ZIP: 92612-1400 FORMER COMPANY: FORMER CONFORMED NAME: AUTOBYTEL INC DATE OF NAME CHANGE: 20010905 FORMER COMPANY: FORMER CONFORMED NAME: AUTOBYTEL COM INC DATE OF NAME CHANGE: 19981230 FORMER COMPANY: FORMER CONFORMED NAME: AUTO BY TEL CORP DATE OF NAME CHANGE: 19960920 DEFA14A 1 sched14a_06202013.htm SCHEDULE 14A 6-20-2013


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
                                        
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
                                          
Filed by the Registrant  ý
Filed by a Party other than the Registrant  ¨
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o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
ý Definitive Additional Materials
o Soliciting Material Pursuant to § 240.14a-12
                    Autobytel Inc.                 
(Name of Registrant as Specified In Its Charter)
_______________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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AUTOBYTEL INC.
18872 MACARTHUR BLVD., SUITE 200
IRVINE, CA  92612
PHONE:  (949) 225-4500
FAX:  (949).225-4557


June 21, 2013


Dear Stockholder,

We need your assistance and appreciate your attention to this important matter.  We have previously sent you proxy materials for our Annual Meeting of Stockholders, which was held on June 20, 2013.  In order to be able to take action on Proposal 3, to approve an amendment to the Company's Certificate of Incorporation to clarify the authority of the Board of Directors to fix the voting rights of any preferred stock issued under the Certificate of Incorporation's existing preferred stock authorization provision, a majority of the shares outstanding had to be present and have voted FOR this proposal.  As we did not have sufficient shares voted FOR this proposal to be able to satisfy this requirement, we adjourned the meeting related to this proposal only until 4:00 p.m. Pacific Time on July 3, 2013 at the company's offices listed above.

PLEASE VOTE TODAY!

Please help Autobytel avoid the expense of further solicitation by voting TODAY.  Because time is of the essence, please vote using the Internet or phone.  It is a quick and simple process.

1.  Vote via the Internet:  You may cast your vote by logging onto www.proxyvote.com and using the 12 digit Control Number located in the box on the right hand side of the voting instruction form to cast your vote by following the instructions on the website.

2.  Vote by Touchtone Phone:  You may cast your vote by calling the phone number on the enclosed Voting Instruction Form.

Your Participation is Important —Please Vote Today!

If you have any questions relating to the voting of your shares, please call our proxy solicitors, MacKenzie Partners, at (212) 929-5500 (collect) or at (800) 322-2885 (toll free in North America).  If you reside outside North America, you may also call +44 (0) 203 178 8059.

Thank you in advance for your support.

Autobytel Inc.

Sincerely,
Jeffrey H. Coats
President and Chief
Executive Officer
 
 
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