DEFA14A 1 v377960_defa14a.htm DEFA14A

 

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 (Amendment No.  )

  Filed by the Registrant x

 

  Filed by a Party other than the Registrant o

Check the appropriate box:

  o Preliminary Proxy Statement

 

  o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

  o Definitive Proxy Statement

 

  x Definitive Additional Materials

 

  o Soliciting Material under §240.14a-12

EMERALD OIL, 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.

 

  o 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:
o Fee paid previously with preliminary materials.
       

 

  o 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:

 

 
 

 

 

EMERALD OIL, INC.
1600 Broadway, Suite 1360
Denver, Colorado 80202
Ph: (303) 323-0008
  
Supplement to the Proxy Statement

For the Annual Meeting of Stockholders to be Held on June 11, 2014

 

May 8, 2014

 

Dear Emerald Oil, Inc. Shareholder:

 

We are writing to inform you of a typographical error in the proxy card sent to our registered holders (the “Proxy Card”) that was included in the Proxy Statement for the Emerald Oil, Inc. 2014 Annual Meeting. The term “Abstain” in the Proxy Card was inadvertently repeated twice in Proposals 3, 4 and 5, and we have changed the term “Abstain” in the second column to “Against” in these Proposals.

 

If you have already voted or plan to vote via phone, internet or with a beneficial owner voter information form, we thank you, and you need not take any action because this error does not affect your vote.  For those shareholders who plan to vote with a Proxy Card, as well as shareholders who have already voted with a Proxy Card, we request that you vote (or re-vote) by following the instructions on the revised Proxy Card.  Additionally, beneficial owners of the Company’s common stock who vote using a Proxy Card are requested to vote with the revised Proxy Card.  This vote will override any earlier vote you may have cast. 

 

If you need assistance in voting, please contact our proxy solicitor, Morrow & Co., LLC, at (800) 607-0088.

 

We appreciate your continuing support of Emerald Oil, Inc.

 

Sincerely,

 

 

McAndrew Rudisill

Chief Executive Officer

 

 
 

 

 

 

 

 

 

 
 

 

 

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