0001193125-15-177069.txt : 20150507 0001193125-15-177069.hdr.sgml : 20150507 20150507160452 ACCESSION NUMBER: 0001193125-15-177069 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20150507 DATE AS OF CHANGE: 20150507 EFFECTIVENESS DATE: 20150507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Eleven Biotherapeutics, Inc. CENTRAL INDEX KEY: 0001485003 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 252025616 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36296 FILM NUMBER: 15841690 BUSINESS ADDRESS: STREET 1: 215 FIRST STREET STREET 2: SUITE 400 CITY: CAMBRIDGE STATE: MA ZIP: 02142 BUSINESS PHONE: 617-871-9911 MAIL ADDRESS: STREET 1: 215 FIRST STREET STREET 2: SUITE 400 CITY: CAMBRIDGE STATE: MA ZIP: 02142 DEFA14A 1 d904982ddefa14a.htm DEFA141 DEFA141

 

 

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

 

 

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material under §240.14a-12

Eleven Biotherapeutics, 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.
¨ 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:

 

     

¨ Fee paid previously with preliminary materials.
¨ 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:

 

     

 

 

 


LOGO

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting

to be held on June 16, 2015, for Eleven Biotherapeutics, Inc.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/ebio. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

Under United States Securities and Exchange
    Commission rules, proxy materials do not have
to be delivered in paper. Proxy materials can
be distributed by making them available on the
Internet. We have chosen to use these procedures
for our 2015 Annual Meeting and need YOUR participation.

 

If you want to receive a paper or e-mail copy of

the proxy materials, you must request one. There
    is no charge to you for requesting a copy. In
order to receive a paper package in time for this
year’s annual meeting, please make this request
on or before June 5, 2015.

 

LOGO

 

For a Convenient Way to VIEW Proxy Materials

 

—  and  —

 

VOTE Online go to: www.proxydocs.com/ebio

 

LOGO

Proxy Materials Available to View or Receive:

Annual Report on Form 10-K and Proxy Statement

Printed materials may be requested by one of the following methods:

 

LOGO LOGO LOGO

 

You must use the 12 digit control number

located in the shaded gray box below.

 

 

*  If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

        

 

 

 

 

Eleven Biotherapeutics, Inc. Notice of Annual Meeting

 

 
 

LOGO

Date: Tuesday, June 16, 2015  
  Time: 10 A.M. (Eastern Time)  
  Place: WilmerHale LLP, 60 State Street, Boston, MA 02109  
 

 

Board of Directors Recommends a Vote FOR each of the director nominees listed and FOR proposal 2.

 

 
 

1.      To elect three class I directors of our board of directors to serve until the 2018 Annual Meeting of Stockholders or until  their respective successors have been duly elected and qualified.

 

 
 

 Nominees         (01)  David Berry

 
 

           (02)  Barry Gertz

 
 

           (03)  Cary Pfeffer

 
 

 

2.      To ratify the selection of Ernst & Young LLP as Eleven Biotherapeutics’ independent registered public accounting firm  for the fiscal year ending December 31, 2015.

 

 

Vote In-Person Instructions: While we encourage shareholders to vote by the means indicated above, a shareholder is entitled to vote in person at the Annual Meeting. If you wish to vote your shares at the Annual Meeting, please register with the Inspector of Elections at the desk marked “Shareholder Registration” at the entrance to receive a ballot. Proper photo ID is required. Ballots should be returned to the Inspector of Elections in order to be counted. Additionally, a shareholder who has submitted a proxy before the meeting, may revoke that proxy in person at the Annual Meeting.

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