DEFA14A 1 proxymaterials8-1508.txt ADDITIONAL DEFINITIVE PROXY MATERIALS SCHEDULE 14A INFORMATION (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 (AMENDMENT NO. ___) 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 [ ]Definitive Proxy Statement Commission Only (as permitted [X]Definitive Additional Materials by Rule 14a-6(e)(2)) [ ]Soliciting Material Under Rule 14a-12 CENTRAL BANCORP, INC. -------------------------------------------------------------------------------- (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.: ----------------------------------------------------------------------- 3. Filing Party: ----------------------------------------------------------------------- 4. Date Filed: ----------------------------------------------------------------------- [CENTRAL BANCORP, INC. LETTERHEAD] For More Information: William P. Morrissey Release: Immediately Senior Vice President (617) 628-4000 CENTRAL BANCORP RESPONDS TO ALLEGATIONS IN PL CAPITAL LAWSUIT SOMERVILLE, MASSACHUSETTS, October 2, 2002 - Central Bancorp, Inc. (NASDAQ: CEBK) today denounced the allegations in a lawsuit filed by PL Capital Group in Massachusetts Federal District Court to challenge the adjournment of the 2002 Annual Meeting until October 11, 2002. On September 30, 2002, Central Bancorp convened its 2002 Annual Meeting of Stockholders. In light of the importance of the election of directors at the meeting and the fact that a significant number of shares were not present in person or by proxy at the annual meeting, the Chairman determined to leave the voting polls open until October 11, 2002 to allow the greatest number of stockholders to cast their votes. # # # #