-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, aM6eh05EfD1UoiOijtcAseTUhE2ufmayfwB0mFi31XUrKxlViV0YlNaFrBNuLfLh EcNWJOkx6z0VA6T4uvE6sA== 0000074778-94-000039.txt : 19940607 0000074778-94-000039.hdr.sgml : 19940607 ACCESSION NUMBER: 0000074778-94-000039 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19940606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ORANGE & ROCKLAND UTILITIES INC CENTRAL INDEX KEY: 0000074778 STANDARD INDUSTRIAL CLASSIFICATION: 4931 IRS NUMBER: 131727729 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04315 FILM NUMBER: 94533094 BUSINESS ADDRESS: STREET 1: ONE BLUE HILL PLZ CITY: PEARL RIVER STATE: NY ZIP: 10965 BUSINESS PHONE: 9143526000 MAIL ADDRESS: STREET 1: ONE BLUE HILL PLAZA CITY: PEARL RIVER STATE: NY ZIP: 10965 FORMER COMPANY: FORMER CONFORMED NAME: ROCKLAND LIGHT & POWER CO DATE OF NAME CHANGE: 19681202 DEFA14A 1 DEFINITIVE ADDITIONAL PROXY MATERIAL 06/06/94 THIS CONFORMING PAPER FORMAT DOCUMENT IS BEING SUBMITTED PURSUANT TO RULE 901(d) OF REGULATION S-T SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 / / Definitive Proxy Statement /x/ Definitive Additional Materials / / Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 ORANGE AND ROCKLAND UTILITIES, INC. - ----------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) ORANGE AND ROCKLAND UTILITIES, INC. - ----------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement) Payment of filing fee (Check the appropriate box): / / $125 per Exchange Act Rule 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(j)(2). / / $500 per each party to the controversy pursuant to Exchange Act Rule 14a-6(i)(3). / / 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:/1 - ----------------------------------------------------------------- (4) Proposed maximum aggregate value of transaction: - ----------------------------------------------------------------- / / 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: - ----------------------------------------------------------------- - --------------- /1 Set forth the amount on which the filing fee is calculated and state how it was determined. OR ORANGE AND ROCKLAND One Blue Hill Plaza, Pearl River, NY 10965 VICTOR A. ROQUE Vice President, General Counsel and Secretary 914-577-2424 June 6, 1994 BY FAX (011 44 71 925-2465) Anthony Bonnano Archon Investments 30-35 Pall Mall London SW1Y5LP Dear Mr. Bonnano: As you are probably well aware, the Annual Meeting of Shareholders of Orange and Rockland Utilities, Inc. has been adjourned until June 10, 1994. The meeting was adjourned to provide shareholders additional time to vote their shares on Proposal 2. I would appreciate it if you would pass this letter along to the beneficial owner of the approximately 30,000 shares of stock currently held by Archon Investments. We ask that you vote "FOR" Proposal 2 to oust our former Chairman and CEO from the Orange and Rockland Board of Directors. The continuation of a fragmented Board is detrimental to the Board itself, the Company and the shareholders. For this reason, we ask that you support Proposal 2. I have asked our proxy solicitor, Morrow & Co., Inc., to send you additional materials in this regard. Should you have any questions or should you like to speak with me, please call me at (914) 577-2424. Sincerely, s/ Victor A. Roque VAR/dg shrhldr.bon cc: R. Knox - Morrow & Co., Inc. -----END PRIVACY-ENHANCED MESSAGE-----