-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q+WZba7ak/i8XUKVIvyLFHi/m2tzcheDh0y+wcsf5Lml+i6je5Dl9nW7PgSt7NQ2 4yPp40D3egnqJEDQPqHI6A== 0000894189-10-002739.txt : 20100803 0000894189-10-002739.hdr.sgml : 20100803 20100803141327 ACCESSION NUMBER: 0000894189-10-002739 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100803 DATE AS OF CHANGE: 20100803 EFFECTIVENESS DATE: 20100803 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEW COVENANT FUNDS CENTRAL INDEX KEY: 0001070222 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-09025 FILM NUMBER: 10987018 BUSINESS ADDRESS: STREET 1: 200 EAST 12TH ST CITY: JEFFERSONVILLE STATE: IN ZIP: 47130 BUSINESS PHONE: 5025695984 MAIL ADDRESS: STREET 1: 200 EAST 12TH ST CITY: JEFFERSONVILLE STATE: IN ZIP: 47130 0001070222 S000005023 New Covenant Balanced Growth Fund C000013702 New Covenant Balanced Growth Fund NCBGX 0001070222 S000024940 New Covenant Balanced Income Fund C000074153 New Covenant Balanced Income Fund NCBIX 0001070222 S000024941 New Covenant Growth Fund C000074154 New Covenant Growth Fund NCGFX 0001070222 S000024942 New Covenant Income Fund C000074155 New Covenant Income Fund NCICX DEFA14A 1 ncf_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITATION MATERIALS ncf_defa14a.htm
August 3, 2010
 

 
NEW COVENANT GROWTH FUND
NEW COVENANT INCOME FUND
NEW COVENANT BALANCED GROWTH FUND
NEW COVENANT BALANCED INCOME FUND

SUPPLEMENT TO THE PROXY STATEMENT DATED JULY 21, 2010

FOR THE SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON AUGUST 13, 2010


The following Trustee information replaces certain of the information found in the tables on pages 2 and 3 of the Proxy Statement:

Name and Age
Position(s)
 Held
With Trust
Length
of
Time Served(1)
Principal Occupation(s)
During Past 5 Years
Number of Portfolios
in Fund Complex
Overseen by Trustee
Other Trusteeships/
Directorships
Held by Trustee
 
CURRENT INDEPENDENT TRUSTEE NOMINEES
*Gail C. Duree
Age: 64
Trustee
and Chair of the Board
Since Inception;
and Since
May 2010
Independent Financial Consultant; Treasurer, Montview Boulevard Presbyterian Church (1999 to 2009); Director and Board Member, Alpha Gamma Delta Foundation (philanthropic organization) (2005 to present)
4
None

CURRENT INTERESTED TRUSTEE NOMINEES
*Robert E. Leech(2)
Age: 65
Trustee
and President
Since May
2005
Retired; Director, New Covenant Trust Company (2001 to present); President and Chief Executive Officer of the Presbyterian Church (U.S.A.) Foundation (2000 to 2009)
4
None
 
NEW NOMINEES FOR INDEPENDENT TRUSTEE
Ellen L. Taylor
Age: 60
Nominee for
Trustee
N/A
Retired; Managing Director and Editor, Investment Management Institute (2005 to 2010); Managing Editor and News Editor, Global Custodian Magazine (March 2004 to September 2004); Board Member, Investment Sub-Committee, Norwalk Hospital, CT (2008 to present)
4
None






(Continued on Reverse Side)


 
 
 
 
The following table sets forth the share ownership in each Fund and the aggregate amount owned by each Nominee as of June 30, 2010, and replaces the table found on pages 6-7 of the Proxy Statement:

Trustees
Dollar Range of Equity Securities in the Growth Fund
Dollar Range of Equity Securities in the Income Fund
Dollar Range of Equity Securities in the Balanced Growth Fund
Dollar Range of Equity Securities in the Balanced Income Fund
Aggregate Dollar Range of Equity Securities in All Registered Investment Companies Overseen by the Trustee within the Family of Investment Companies
Current Independent Trustees
Gail C. Duree
$1 - $10,000
$1-$10,000
$1 - $10,000
$1 - $10,000
$10,001 - $50,000
Henry Gardiner
None
None
$1-$10,000
None
$1-$10,000
Elinor Hite
$1 - $10,000
None
None
$1 - $10,000
$1 - $10,000
William C. Lauderbach
$10,001 - $50,000
$10,001 - $50,000
None
None
$50,001-$100,000
           
Current Interested Trustees
Robert E. Leech
$10,001 - $50,000
None
None
None
$10,001 - $50,000
Samuel W. McNairy
$10,001 - $50,000
$10,001 - $50,000
None
None
$10,001-$50,000
           
Nominees for Independent Trustees
David C. Hinks
None
None
None
None
None
Ellen L. Taylor
None
None
None
None
None
Joy Douglas Strome
None
None
None
None
None




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Please retain this Supplement with your Proxy Statement
 
 
 
 
 
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