-----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, PAxwM2gRsyfbPTm2TcszQNh27VoCH/shJq3sZhZ2XmnNxvyAFwgZMnDvSRQSYgOe p72YTN5QOFzTTIp3BDNDWA== 0000950134-06-000310.txt : 20060110 0000950134-06-000310.hdr.sgml : 20060110 20060110110328 ACCESSION NUMBER: 0000950134-06-000310 CONFORMED SUBMISSION TYPE: 425 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20060110 DATE AS OF CHANGE: 20060110 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ECOST COM INC CENTRAL INDEX KEY: 0001287503 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 330843777 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50887 FILM NUMBER: 06521178 BUSINESS ADDRESS: STREET 1: 2555 WEST 190TH ST SUITE 106 CITY: TORRANCE STATE: CA ZIP: 90504 BUSINESS PHONE: 3102254044 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: PFSWEB INC CENTRAL INDEX KEY: 0001095315 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 752837058 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 BUSINESS ADDRESS: STREET 1: 500 NORTH CENTRAL EXPRESSWAY CITY: PLANO STATE: TX ZIP: 75074 BUSINESS PHONE: 9728812900 MAIL ADDRESS: STREET 1: 500 NORTH CENTRAL EXPRESSWAY CITY: PLANO STATE: TX ZIP: 75074 425 1 d31906e425.htm RULE 425 FILING e425
 

Filed by PFSweb, Inc.
Pursuant to Rule 425 under the Securities Act of 1933
and deemed filed pursuant to Rule 14a-12
under the Securities Exchange Act of 1934
Subject Company: eCOST.com, Inc.
Commission File Number: 000-50887
URGENT NOTICE
To the Stockholders of
PFSweb, Inc.
January 06, 2006
Dear Stockholder,
As previously communicated to you, PFSweb will hold a special meeting of stockholders on January 23, 2006 applicable to its proposed merger transaction with eCOST.com.
At the Special Meeting, you are being asked to vote on the proposals listed below.
  •   Approve Issuance of PFSweb’s Stock For Merger — allows issuance of one share of PFSweb stock for each outstanding share of eCOST stock pursuant to merger agreement.
 
  •   Amend PFSweb’s Certificate of Incorporation re: Authorized Shares — the proposed amendment increases the number of authorized shares of PFSweb common stock, $0.001 par value, from 40 million shares to 75 million shares.
 
  •   Adjourn Meeting — to grant discretionary authority to adjourn the meeting, if necessary, to solicit additional proxies with respect to the above two proposals.
Your vote is important. You have previously received in the mail a joint proxy statement/prospectus and proxy card applicable to this meeting. Whether or not you expect to attend the meeting, you are requested to complete, sign and date either the previously mailed proxy card or the enclosed proxy voting instruction form as promptly as possible so that your shares may be represented at the meeting. If you have already completed and submitted your proxy card vote, thank you.

 

 

Your shares can NOT be voted at the meeting without your instructions.
Your prompt response is appreciated. For your convenience you can vote your shares by internet or by utilizing the toll-free number that is listed on the enclosed proxy voting form.
We hope to hear from you. If you need assistance in casting your vote, please call Mellon Investor Services (PFSweb’s proxy solicitation agent) at: 1-917-320-6285.
Sincerely,
Harvey Achatz
Secretary

 

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