-----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, QZ0hgmY45JNIs7AcI4Vu4ehohIJzX5k4HHTjIaVNgsBWEfztgFTSRP7+SShcp1/9 iO+OUQ3XRlI21zxpNi2m9g== 0001193125-10-063292.txt : 20100322 0001193125-10-063292.hdr.sgml : 20100322 20100322172407 ACCESSION NUMBER: 0001193125-10-063292 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20100322 DATE AS OF CHANGE: 20100322 EFFECTIVENESS DATE: 20100322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDIETS COM INC CENTRAL INDEX KEY: 0001094058 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 560952883 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-30559 FILM NUMBER: 10697410 BUSINESS ADDRESS: STREET 1: 1000 CORPORATE DRIVE STREET 2: SUITE 600 CITY: FORT LAUDERDALE STATE: FL ZIP: 33334 BUSINESS PHONE: 954-360-9022 MAIL ADDRESS: STREET 1: 1000 CORPORATE DRIVE STREET 2: SUITE 600 CITY: FORT LAUDERDALE STATE: FL ZIP: 33334 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

SCHEDULE 14A INFORMATION

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¨ Soliciting Material under § 240.14a-12

    eDiets.com, Inc.    

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LOGO

Exercise Your Right to Vote

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

EDIETS.COM, INC.

Meeting Information

Meeting Type: Annual Meeting

For holders as of: March 05, 2010

Date: May 04, 2010 Time: 9:00 AM EDT Location: 1000 Corporate Drive Suite 600 Fort Lauderdale, Florida

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

B A R C O D E

0000054083_1 R2.09.05.010

EDIETS.COM, INC.

1000 CORPORATE DRIVE, SUITE 600 FORT LAUDERDALE, FL 33334

Investor Address Line 1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4 Investor Address Line 5 John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1

1 OF 2 12 15


LOGO

Before You Vote

How to Access the Proxy Materials

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1. Form 10-K 2. Notice & Proxy Statement

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Internal Use Only

0000054083_2 R2.09.05.010


LOGO

Voting items

The Board of Directors recommends that you vote FOR the following:

1. Election of Directors

Nominees

01 Kevin A. Richardson, II 02 Stephen Cootey 03 Robert L. Doretti 04 Lee S. Isgur 05 Ronald Luks

06 Pedro N. Ortega-Dardet 07 Kevin McGrath

The Board of Directors recommends you vote FOR the following proposal(s):

2 To ratify the appointment of Ernst & Young LLP as our independent registered ceritifed public accounting firm for the 2010 fiscal year:

3 To approve an amendment to the Certificate of Incorporation to increase the number of shares of common stock that we are authorized to issue from 50,000,000 to 100,000,000 shares:

4 To approve the amendment and restatement of the Company’s Equity Incentive Plan:

5 Such other business as may properly come before the meeting or any adjournment thereof:

B A R C O D E

0000054083_3 R2.09.05.010

0000 0000 0000

Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence #


LOGO

Reserved for Broadridge Internal Control Information

NAME

THE COMPANY NAME INC.—COMMON 123,456,789,012.12345 THE COMPANY NAME INC.—CLASS A 123,456,789,012.12345 THE COMPANY NAME INC.—CLASS B 123,456,789,012.12345 THE COMPANY NAME INC.—CLASS C 123,456,789,012.12345 THE COMPANY NAME INC.—CLASS D 123,456,789,012.12345 THE COMPANY NAME INC.—CLASS E 123,456,789,012.12345 THE COMPANY NAME INC.—CLASS F 123,456,789,012.12345 THE COMPANY NAME INC.—401 K 123,456,789,012.12345

0000054083_4 R2.09.05.010

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

Broadridge Internal Use Only

Job #

Envelope #

Sequence #

# of # Sequence #

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