-----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, G65DSYrPVmY/iRxm9R0EutApzTrLpNKZG6j117Ku/32nR/tms0Co/t+69HLsfqxh vXpnuw9Er4rmvkTWFkMpbQ== /in/edgar/work/20000817/0000203248-00-500002/0000203248-00-500002.txt : 20000922 0000203248-00-500002.hdr.sgml : 20000922 ACCESSION NUMBER: 0000203248-00-500002 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN UNION CO CENTRAL INDEX KEY: 0000203248 STANDARD INDUSTRIAL CLASSIFICATION: [4924 ] IRS NUMBER: 750571592 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-06407 FILM NUMBER: 704780 BUSINESS ADDRESS: STREET 1: 504 LAVACA ST 8TH FL CITY: AUSTIN STATE: TX ZIP: 78701 BUSINESS PHONE: 5124775852 DEFA14A 1 0001.txt SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 ( ) Check the appropriate box: ( ) Preliminary Proxy Statement ( ) Confidential, For Use ( ) Definitive Proxy Statement Of the Commission Only (X) Definitive Additional Materials (as permitted by Rule ( ) Soliciting Material Pursuant to 14a-6(3)(2)) Rule 14a-11(c) or Rule 14a-12 Southern Union Company - ----------------------------------------------------------------- (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 com- puted 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: SOUTHERN UNION COMPANY 504 LAVACA STREET, EIGHTH FLOOR AUSTIN TEXAS 78701 August 15, 2000 Dear Fellow Stockholder: We have previously sent to you proxy material for the Special Meeting of Stockholders of Southern Union Company to be held on August 29, 2000. Your Board of Directors has unanimously recommended that stockholders vote in favor of the proposed mergers with Fall River Gas Company and Providence Energy Corporation. In order to minimize any delay of regulatory approval under Massachusetts law, the mergers must be approved by holders of at least two-thirds of the outstanding shares. Consequently, your vote is important, no matter how many or how few shares you may own. If you have not yet voted, please vote TODAY by telephone, by Internet, or by signing and returning the enclosed proxy card in the postage-paid envelope provided. Thank you for your support. Sincerely, George L. Lindemann Chairman of the Board and Chief Executive Officer IMPORTANT NOTE: Remember, you can now vote by telephone or Internet -- Simply follow the easy instructions on the enclosed proxy card. If you have any questions, or need assistance in voting your shares, please call our proxy solicitor: INNISFREE M&A INCORPORATED TOLL-FREE at 1-888-750-5834. -----END PRIVACY-ENHANCED MESSAGE-----