DEFA14A 1 a14-18914_5defa14a.htm DEFA14A

 

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 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material under §240.14a-12

 

MINES MANAGEMENT, 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.

o

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:

 

 

 

o

Fee paid previously with preliminary materials.

o

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:

 

 

 

 


 

905 West Riverside Avenue, Suite 311
Spokane, Washington 99201
SUPPLEMENT TO THE PROXY STATEMENT

FOR THE SPECIAL MEETING OF SHAREHOLDERS
To be held October 13, 2014

 

The purpose of this supplement to the proxy statement of Mines Management, Inc., filed with the Securities and Exchange Commission on September 15, 2014, relating to our Special Meeting of Shareholders to be held on Monday, October 13, 2014, is to correct an inadvertent typographical error by changing the day of the October 13, 2014 Special Meeting of Shareholders from “Tuesday” to “Monday”.

 

Accordingly, the first sentence of the Notice of Special Meeting of Shareholders is hereby supplemented, amended and restated to read as follows:

 

“We are pleased to invite you to attend a Special Meeting of Shareholders (the “Special Meeting”) of Mines Management, Inc. (the “Company”), which will be held at 2:00 p.m. Spokane time on Monday, October 13, 2014, at the Company’s headquarters located at 905 West Riverside Avenue, Suite 311, Spokane, Washington 99201.”

 

In addition, the first sentence of Proxy Statement under the heading “INTRODUCTION” is hereby supplemented, amended and restated to read as follows:

 

“This Proxy Statement is being furnished by the Board of Directors (the “Board”) of Mines Management, Inc. (the “Company”) to holders of shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), in connection with the solicitation by the Board of proxies to be voted at a Special Meeting of Shareholders to be held at 2:00 p.m., Spokane time, on Monday, October 13, 2014, at the Company’s headquarters located at 905 West Riverside Avenue, Suite 311, Spokane, Washington 99201, and any postponements or adjournments thereof (the “Special Meeting”), for the purposes set forth in the accompanying Notice of Special Meeting of Shareholders.”

 

The date of this supplement to the proxy statement is September 15, 2014