0000894189-16-012344.txt : 20161017 0000894189-16-012344.hdr.sgml : 20161017 20161017162811 ACCESSION NUMBER: 0000894189-16-012344 CONFORMED SUBMISSION TYPE: 497 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20161017 DATE AS OF CHANGE: 20161017 EFFECTIVENESS DATE: 20161017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRIDGES INVESTMENT FUND INC CENTRAL INDEX KEY: 0000014170 IRS NUMBER: 476027880 STATE OF INCORPORATION: NE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 497 SEC ACT: 1933 Act SEC FILE NUMBER: 002-21600 FILM NUMBER: 161939069 BUSINESS ADDRESS: STREET 1: 8401 W DODGE RD STREET 2: SUITE 256 CITY: OMAHA STATE: NE ZIP: 68114 BUSINESS PHONE: 4023974700 MAIL ADDRESS: STREET 1: 8401 WEST DODGE ROAD STREET 2: SUITE 256 CITY: OMAHA STATE: NE ZIP: 68114 0000014170 S000006176 Bridges Investment Fund, Inc. C000017015 Bridges Investment Fund, Inc. BRGIX 497 1 bridges-497e.htm SUPPLEMENTARY MATERIALS

 

BRIDGES INVESTMENT FUND, INC.

SUPPLEMENT DATED OCTOBER 17, 2016

TO THE STATEMENT OF ADDITIONAL INFORMATION DATED APRIL 30, 2016



Effective October 14, 2016, Michael C. Meyer, Chairman of the Bridges Investment Fund, Inc. ("Fund") Board of Directors and Lead Independent Director, resigned from the Fund Board of Directors, and Robert T. Slezak, Vice Chairman of the Fund Board, was elected as Chairman of the Board and Lead Independent Director.  Adam M. Koslosky was elected as Vice Chairman of the Board of Directors.  Kelly A. Walters was moved from the Fund Audit Committee to the Fund Administration and Nominating Committee.  Effective October 14, 2016, the Fund Audit Committee is comprised of independent directors Daniel J. Brabec, Adam M. Koslosky and Robert T. Slezak, and the Fund Administration and Nominating Committee is comprised of independent directors Nathan P. Dodge III, Lyn Wallin Ziegenbein and Kelly A. Walters.

The Board of Directors reduced the size of the Board of Directors from nine to eight, consisting of current members of the Board of Directors as follows:  independent directors Daniel J. Brabec, Nathan P. Dodge III, Adam M. Koslosky, Robert T. Slezak, Kelly A. Walters and Lyn Wallin Ziegenbein, and interested directors Edson L. Bridges III and Robert W. Bridges.  All references to Mr. Meyer are hereby removed, and references to the duties of the Chairman and Lead Independent Director shall refer to Mr. Slezak in such roles.


PLEASE RETAIN THIS SUPPLEMENT FOR FUTURE REFERENCE.