-----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, K3a4dmc9oH644+G8rF9uU1yRFotLbFdH1Z0wypctSuphWy00S0Ef8r7bIy2Fkw0P UlCHnDJh5lS4JAyWUMVgJA== 0000950131-98-005836.txt : 19981109 0000950131-98-005836.hdr.sgml : 19981109 ACCESSION NUMBER: 0000950131-98-005836 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19981106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVANS INC CENTRAL INDEX KEY: 0000033780 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 361050870 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-01500 FILM NUMBER: 98739769 BUSINESS ADDRESS: STREET 1: 36 S STATE ST CITY: CHICAGO STATE: IL ZIP: 60603 BUSINESS PHONE: 3128552000 DEFA14A 1 ADDITIONAL PROXY MATERIALS EVANS Supplement to the Notice of Special Meeting of Stockholders To Be Held December 8, 1998 To the Stockholders of Evans, Inc.: On or about November 3, 1998 you were mailed a notice of and proxy statement for a Special Meeting of Stockholders to be held December 8, 1998 in order to approve an amendment to the Company's Restated Certificate of Incorporation to effect a one-for-four reverse stock split of the Common Stock. Due to a printing error, item 1 of the Notice of Special Meeting of Stockholders incorrectly stated that the amendment to the Company's Restated Certificate of Incorporation was to effect a one-for-three reverse stock split. Accordingly item 1 should read as follows: 1. To approve an amendment to the Company's Restated Certificate of Incorporation to effect a one-for-four reverse stock split of the Common Stock, to reduce the authorized Preferred Stock, par value $1.00 per share from 3,000,000 shares to 1,000,000 shares and to reduce the authorized Common Stock, par value $0.20 per share, from 8,000,000 shares to 3,000,000 shares. The balance of the Proxy Statement and Proxy card is correct and indicated that the amendment was to effect a one-for-four reverse stock split. The closing bid price of the Common Stock as reported on The NASDAQ SmallCap Market on November 5, 1998, the last trading day prior to the date of this supplemental notice, was $0.56. YOUR VOTE IS IMPORTANT AND WE URGE YOU TO COMPLETE, SIGN, DATE AND PROMPTLY RETURN YOUR PROXY CARD THAT WAS IN THE SELF-ADDRESSED POSTAGE-PAID ENVELOPE THAT WAS SENT TO YOU WITH THE NOTICE AND PROXY STATEMENT ON OR ABOUT NOVEMBER 3, 1998. By Order of the Board of Directors, Samuel B. Garber Vice President General Counsel and Secretary Chicago, Illinois November 6, 1998 -----END PRIVACY-ENHANCED MESSAGE-----