-----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, VAVy6Ud7pg/85VsGS/aQagvUdQZqzCrxeGdpZz6/VHMXpU9lx3ts/dRq9XOVJFxh 3GuER4VSGQ+AyJlukmPpPw== /in/edgar/work/20000810/0000950172-00-001429/0000950172-00-001429.txt : 20000921 0000950172-00-001429.hdr.sgml : 20000921 ACCESSION NUMBER: 0000950172-00-001429 CONFORMED SUBMISSION TYPE: DFAN14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000810 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: DIME BANCORP INC CENTRAL INDEX KEY: 0000919568 STANDARD INDUSTRIAL CLASSIFICATION: [6035 ] IRS NUMBER: 113197414 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DFAN14A SEC ACT: SEC FILE NUMBER: 001-13094 FILM NUMBER: 691196 BUSINESS ADDRESS: STREET 1: 589 5TH AVE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2123266170 MAIL ADDRESS: STREET 1: 589 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10017 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: NORTH FORK BANCORPORATION INC CENTRAL INDEX KEY: 0000352510 STANDARD INDUSTRIAL CLASSIFICATION: [6022 ] IRS NUMBER: 363154608 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DFAN14A BUSINESS ADDRESS: STREET 1: 275 BROAD HOLLOW RD STREET 2: PO BOX 8914 CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6318441004 MAIL ADDRESS: STREET 1: 275 BROAD HOLLOW RD STREET 2: PO BOX 8914 CITY: MELVILLE STATE: NY ZIP: 11747 DFAN14A 1 0001.txt 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 Filed by the Registrant / / Filed by a Party other than the Registrant /x/ Check the appropriate box: / / Preliminary Proxy Statement / / Definitive Proxy Statement / / Definitive Additional Materials /x/ Soliciting Material Pursuant to Rule 14a-12 / / Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2)) DIME BANCORP, INC. - ------------------------------------------------------------------------------ (Name of Registrant As Specified In Its Charter) NORTH FORK BANCORPORATION, INC. - ------------------------------------------------------------------------------ (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: - ------------------------------------------------------------------------------ CERTAIN INFORMATION CONCERNING PARTICIPANTS The following tables set forth the name and title of persons who may be deemed to be participants on behalf of North Fork Bancorporation, Inc. ("North Fork") in the solicitation of proxies from the stockholders of Dime Bancorp, Inc. ("Dime"). Unless otherwise indicated, each occupation set forth opposite an individual's name refers to employment with North Fork. The principal business address of North Fork and, unless otherwise indicated, the business address of each individual identified below is 275 Broadhollow Road, Melville, New York 11747. DIRECTORS OF NORTH FORK NAME PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT - ----------------- ----------------------------------------------------- Park T. Adikes Former Chairman and Chief Executive Officer of JSB Financial, Inc. John Bohlsen Vice Chairman of North Fork and North Fork Bank. President of The Helm Development Corp. (real estate company). Irvin L. Cherashore Director of Winchester Group, Inc. (money management and institutional brokerage company). Mr. Cherashore's principal business address is 153 East 53rd Street, Suite 5101, New York, New York 10022. Allan C. Dickerson Former President of Roy H. Reeve Agency, Inc. (general insurance company)(1975-1994). Lloyd A. Gerard Antique dealer and auctioneer. Owner of Lloyd's Antiques. Mr. Gerard's principal business address is 496 Main St., Eastport, New York 11941. Daniel M. Healy Executive Vice President and Chief Financial Officer of North Fork and Executive Vice President of North Fork Bank. John A. Kanas Chairman, President and Chief Executive Officer of North Fork and North Fork Bank. Patrick E. Malloy, III Former Chairman of New York Bancorp Inc.; President of Malloy Enterprises, Inc. (private placement company). Mr. Malloy's principal business address is Malloy Enterprises, Inc., Bay St. at the Waterfront, Sag Harbor, New York 11963. Raymond A. Nielsen Former President and Chief Executive Officer of Reliance Bancorp, Inc. James F. Reeve President of Harold R. Reeve & Sons, Inc. (general construction company). Mr. Reeve's principal business address is Harold R. Reeve & Sons, North Road, Mattituck, New York 11952. George H. Rowsom President of S.T. Preston & Sons, Inc. (retail marine supplies company). Mr. Rowsom's principal business address is Main St. Wharf, Greenport, New York 11944. Kurt R. Schmeller Former President of Queens Borough Community College, CUNY. Raymond W. Terry, Jr Former Chairman and President of Southold Savings Bank. EXECUTIVE OFFICERS OF NORTH FORK NAME PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT - ----------------- ---------------------------------------------------------- Kevin O'Connor Executive Vice President. As of the date of this filing, North Fork is the beneficial owner of 690,000 shares of common stock, par value $0.01 per share (the "Dime Common Stock"), of Dime and Park T. Adikes is the beneficial owner of 100 shares of Dime Common Stock. NORTH FORK NOMINEES FOR THE DIME BOARD OF DIRECTORS In the event that a special meeting of Dime stockholders is called by Dime for the purpose of electing directors to the Dime board of directors, then North Fork will nominate the following persons for the Dime board of directors: Josiah T. Austin, Geraldine A. Ferraro, Warren Marcus, Muriel Siebert and A. Robert Towbin. The following table sets forth the name, principal business address and present principal occupation or employment of each proposed nominee.
NAME PRINCIPAL BUSINESS ADDRESS PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT - ---------------- -------------------------- ------------------------------------------ Josiah T. Austin El Coronado Ranch Rancher and sole Managing Member of Star Route Box 395 El Coronado Holdings LLC Pearce, Arizona 85625 (family investment company). Geraldine A. Ferraro G & L Strategies President of G&L Strategies (practice The Chrysler Building group), political analyst for Fox News, 405 Lexington Avenue teacher at Georgetown University - and New York, NY 10017 columnist for the New York Times Syndicate. Warren Marcus WRM Equity Management, President and CEO of Warren Marcus 160 North State Road and Associates, Inc. its wholly-owned affiliate Briarcliff Manor, NY WRM Equity Management, Inc. (investment advisor). Muriel Siebert Siebert Financial Corp Chairwoman and President of Siebert 885 Third Avenue Financial Corp. (holding company) and New York, NY 10022 President of Muriel Siebert & Co., Inc. (retail discount brokerage firm). A. Robert Towbin C.E. Unterberg, Towbin Co-Chairman of C.E. Unterberg, Towbin Swiss Bank Tower (investment bank/brokerage). 10 East 50th Street New York, NY 10022
Josiah T. Austin is the trustee of two trusts each of which holds 150 shares of Dime Common Stock. El Coronado Holdings LLC, of which Mr. Austin is the sole Managing Member, owns 111,300 shares of Dime Common Stock. Warren Marcus is the beneficial owner of 5,000 shares of Dime Common Stock. WRM Equity Management, Inc., of which Mr. Marcus is the President and CEO, manages the portfolio of a public pension fund which holds 68,000 shares of Dime Common Stock. -----END PRIVACY-ENHANCED MESSAGE-----