COVER 8 filename8.htm

 

January 10, 2014

 

VIA EDGAR TRANSMISSION

 

Securities and Exchange Commission

100 F Street, N.E.

Washington, D.C. 20549

 

Re:

Hatteras VC Co-Investment Fund II (the “Fund”)

 

 

Proxy Soliciting Material

 

 

(1940 Act Registration No. 811-22251)

 

 

Ladies and Gentlemen:

 

Enclosed for filing pursuant to Rule 14a-12 of the Securities Exchange Act of 1934, as amended, please find a definitive copy of soliciting material of the Fund (the “Soliciting Material”).  The Soliciting Material will be transmitted to shareholders who have not yet voted in connection with a Special Meeting of Partners expected to be held on January 21, 2014.

 

Questions and comments concerning the enclosed materials may be directed to me at (414) 299-2142.

 

 

Sincerely,

 

 

 

/s/ Benjamin D. Schmidt

 

Benjamin D, Schmidt

 

Assistant Vice President, Fund Administration