-----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, PZGZauVxQXnx0WxWskM3hYjnR0gEuL2YLqFHjO4ZojxmXJDyl4voVHbRygZ9OdtP otMbXbBfSdH6gPr2CByXSQ== 0001206774-08-000335.txt : 20080219 0001206774-08-000335.hdr.sgml : 20080218 20080219161949 ACCESSION NUMBER: 0001206774-08-000335 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 14 FILED AS OF DATE: 20080219 DATE AS OF CHANGE: 20080219 EFFECTIVENESS DATE: 20080219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HOVNANIAN ENTERPRISES INC CENTRAL INDEX KEY: 0000357294 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 221851059 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08551 FILM NUMBER: 08626770 BUSINESS ADDRESS: STREET 1: 10 HWY 35 STREET 2: PO BOX 500 CITY: RED BANK STATE: NJ ZIP: 07701 BUSINESS PHONE: 7327477800 MAIL ADDRESS: STREET 1: 10 HWY 35 PO BOX 500 STREET 2: 10 HWY 35 PO BOX 500 CITY: RED BANK STATE: NJ ZIP: 07701 DEFA14A 1 hovnanian_defa14a.htm ADDITIONAL PROXY STATEMENT

UNITED STATES
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 of the                        
       Commission Only (as permitted
       by Rule 14a-6(e)(2))
[ ]  Definitive Proxy Statement
[x]  Definitive Additional Materials
[_] Soliciting Material Pursuant to § 240.14a-12

HOVNANIAN ENTERPRISES, 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)(4) 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:



Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on March 31, 2008.

 

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.

The following materials are available for view:  

2008 Proxy Statement (including annexes), Class A Common Stock Proxy Card and Class B Common Stock Proxy Card (for registered holders), as applicable, our 2008 Annual Report to Shareholders, and any amendments to the forgoing materials that are required to be furnished to shareholders.

To view this material, have the 12-digit Control #(s) available and visit: www.investorEconnect.com

If you want to receive a paper or e-mail copy of the above listed documents, or similar documents for future meetings, you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before March 11, 2008.

To request material:       Internet: www.investorEconnect.com       Telephone: 1-800-579-1639       **Email: sendmaterial@investorEconnect.com

**If requesting material by e-mail please send a blank e-mail with the 12 Digit Control # (located on the following page) in the subject line.

 
 
 


Hovnanian Enterprises, Inc.
110 West Front Street
P.O. BOX 500
Red Bank, New Jersey 07701

     

HOVNANIAN ENTERPRISES, INC.

 Vote In Person

 

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

 Vote By Internet

 
 

1-BROADRIDGEXXXXXXXXXXXXXXXXXXXXXXXXXX40
2-FINANCIAL SOLUTIONSXXXXXXXXXXXXXXXXXX40
3-ATTENTION:XXXXXXXXXXXXXXXXXXXXXXXXXX40
4-TEST PRINT
5-51 MERCEDES WAY
6-EDGEWOOD,
7-NY
8-11717

 

To vote now by Internet, go to WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

 

 
 
PAGE A (OF DUPLEX A/B)



Meeting Location
The Annual Meeting
is to be held on March 31, 2008 at 10:30 a.m.
at:    Simpson Thacher & Bartlett LLP
        425 Lexington Avenue
        New York, NY 10017
 

     

DIRECTIONS TO THE 2008 ANNUAL MEETING OF SHAREHOLDERS OF HOVNANIAN ENTERPRISES, INC.

Please call our Investor Relations department at 1-800-815-9680 for directions to the Company's 2008 Annual Meeting.













 



 

THIS AREA RESERVED FOR LANGUAGE
PERTAINING TO HOUSEHOLDING
IF APPLICABLE.

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PAGE B (OF DUPLEX A/B)



 Voting items    

 

Proposals to be voted on at our Annual Meeting are listed below along with the Board of Directors' recommendations.

 


1.

Election of Directors:  
   
1) Kevork S. Hovnanian 5)   Joseph A. Marengi
2) Ara K. Hovnanian 6)   John J. Robbins
3) Robert B. Coutts 7)   J. Larry Sorsby
4) Edward A. Kangas 8)   Stephen D. Weinroth
 

 

 

2.  

Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2008.
 

 

 

3.  

Approval of the Company's amended and restated Senior Executive Short-Term Incentive Plan.

 

 

4.  

Approval of the Company's 2008 Stock Incentive Plan, which is intended to supersede and replace the Company's amended and restated 1999 Stock Incentive Plan.

 

 

5.  

Approval of the Company's amended and restated 1983 Stock Option Plan.

 

 

6.  

Consideration of such other business as may properly come before the Annual Meeting and any adjournments thereof.

 

The Board of Directors recommends that you vote FOR each of the nominees listed in proposal 1 and FOR proposals 2, 3, 4 and 5.
  
            
   CONTROL # ®   

 

0000 0000 0000

 

            



  


BROADRIDGEXXXXXXXXXXXXXXXXXXXXXXXXXXX-40  

FINANCIAL SOLUTIONS

ATTENTION:

    

Acct # XXXXXXXXXXXXX

SHARESXXXXXXXXXXX

Cusip

 
  

TEST PRINT

51 MERCEDES WAY

EDGEWOOD, NY

11717

 

    

LOGO

  

P99999-010

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         0 2     0 0 0 0 0 0 0 0 0 0        9 9 9 9 9 9 9 9 9 9 9 9                
 
 
 
 
 
NAME 
 
     
THE COMPANY NAME INC. - COMMON  123,456,789,012.12345 
THE COMPANY NAME INC. - CLASS A  123,456,789,012.12345 
THE COMPANY NAME INC. - CLASS B  123,456,789,012.12345 
THE COMPANY NAME INC. - CLASS C  123,456,789,012.12345 
THE COMPANY NAME INC. - CLASS D  123,456,789,012.12345 
THE COMPANY NAME INC. - CLASS E  123,456,789,012.12345 
THE COMPANY NAME INC. - CLASS F  123,456,789,012.12345 
THE COMPANY NAME INC. - 401 K  123,456,789,012.12345   

 
 
 
 
 
 
 


  Acct #XXXXXXXXXXXXX 
SHARESXXXXXXXXXXX 
Cusip 
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