-----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, TI+3na390uw2MqinQgamdGXLsEgtALYrmTNHKVqzgIzZ8pbuT6e37fYlTcG3y4y+ pppHW3VFkc+TpC4JXdBKDQ== 0000809593-08-000027.txt : 20080813 0000809593-08-000027.hdr.sgml : 20080813 20080812191302 ACCESSION NUMBER: 0000809593-08-000027 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080813 DATE AS OF CHANGE: 20080812 EFFECTIVENESS DATE: 20080813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN BEACON FUNDS CENTRAL INDEX KEY: 0000809593 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-04984 FILM NUMBER: 081011107 BUSINESS ADDRESS: STREET 1: 4151 AMON CARTER BOULEVARD STREET 2: MD 2450 CITY: FORT WORTH STATE: TX ZIP: 76155 BUSINESS PHONE: 8179673509 MAIL ADDRESS: STREET 1: 4151 AMON CARTER BOULEVARD STREET 2: MD 2450 CITY: FORT WORTH STATE: TX ZIP: 76155 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN AADVANTAGE FUNDS DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN EAGLE FUNDS DATE OF NAME CHANGE: 19890813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN BEACON SELECT FUNDS CENTRAL INDEX KEY: 0001096012 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-09603 FILM NUMBER: 081011108 BUSINESS ADDRESS: STREET 1: 4151 AMON CARTER BOULEVARD STREET 2: MD 2450 CITY: FORT WORTH STATE: TX ZIP: 76155 BUSINESS PHONE: 8009679009 MAIL ADDRESS: STREET 1: 4151 AMON CARTER BOULEVARD STREET 2: MD 2450 CITY: FORT WORTH STATE: TX ZIP: 76155 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN AADVANTAGE SELECT FUNDS DATE OF NAME CHANGE: 20011130 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN SELECT FUNDS DATE OF NAME CHANGE: 19990929 0000809593 S000000718 American Beacon Balanced Fund C000002089 Institutional Class AADBX C000002090 PlanAhead Class AABPX C000002091 AMR Class AABNX C000004802 Service Class ABLSX 0000809593 S000001091 American Beacon Large Cap Value Fund C000002969 Institutional Class AADEX C000002970 PlanAhead Class AAGPX C000002971 AMR Class AAGAX C000004803 Service Class AVASX 0000809593 S000001092 American Beacon Large Cap Growth Fund C000002972 Institutional Class ALCGX C000002973 AMR Class ALFIX 0000809593 S000001818 American Beacon Small Cap Value Fund C000004768 Institutional Class AVFIX C000004769 PlanAhead Class AVPAX C000004770 Service Class AASSX C000004771 AMR Class AASVX 0000809593 S000001819 American Beacon Mid-Cap Value Fund C000004772 AMR Class AMDIX C000011075 Institutional Class AACIX C000033163 PlanAhead Class AMPAX C000050486 Service Class AMCSX 0000809593 S000001820 American Beacon Treasury Inflation Protected Securities Fund C000004773 Institutional Class ATPIX 0000809593 S000001821 American Beacon Enhanced Income Fund C000004774 PlanAhead Class AANPX 0000809593 S000001822 American Beacon Money Market Fund C000004775 Institutional Class AADXX C000004776 PlanAhead Class APAXX C000004778 Cash Management Class AAEXX C000047470 BBH ComSet Class ABHXX 0000809593 S000001824 American Beacon U.S. Government Money Market Fund C000004781 PlanAhead Class AUPXX C000004783 Cash Management Class AAUXX 0000809593 S000001825 American Beacon International Equity Fund C000004784 Institutional Class AAIEX C000004785 PlanAhead Class AAIPX C000004786 Service Class AAISX C000004787 AMR Class AAIAX 0000809593 S000001826 American Beacon Emerging Markets Fund C000004788 Institutional Class AEMFX C000004789 PlanAhead Class AAEPX C000004790 AMR Class AAMRX 0000809593 S000001827 American Beacon S&P 500 Index Fund C000004791 Institutional Class AASPX C000004792 PlanAhead Class AAFPX 0000809593 S000001828 American Beacon Small Cap Index Fund C000004793 Institutional Class ASCIX 0000809593 S000001829 American Beacon International Equity Index Fund C000004794 Institutional Class AIIIX 0000809593 S000001830 American Beacon High Yield Bond Fund C000004795 Institutional Class AYBFX C000004796 PlanAhead Class AHYPX C000052225 AMR Class ABMRX 0000809593 S000001831 American Beacon Intermediate Bond Fund C000004798 Institutional Class AABDX 0000809593 S000001832 American Beacon Short-Term Bond Fund C000004800 Institutional Class AASBX C000004801 PlanAhead Class AALPX 0000809593 S000012473 American Beacon Small Cap Value Opportunity Fund C000033910 Institutional Class ASOIX C000033911 PlanAhead Class ASOPX C000033912 Service Class 0001096012 S000001844 American Beacon Money Market Select Fund C000004818 Money Market Select Fund ASRXX 0001096012 S000001845 American Beacon U.S. Government Money Market Select Fund C000004819 U.S. Government Money Market Select Fund AAOXX DEFA14A 1 proxyvote_eblast0808.txt SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 Materials Pursuant to Section 240.14a-12 AMERICAN BEACON FUNDS AMERICAN BEACON SELECT FUNDS - ----------------------------------------------------------------------------- (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(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 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: [AMERICAN BEACON FUNDS LOGO] [AMERICAN BEACON SELECT FUNDS LOGO] You were recently contacted regarding a Special Meeting of Shareholders to be held on August 22, 2008. The purpose of the Meeting is to approve a new Investment Management Agreement and elect trustees for the Funds. If you have not voted yet, we urge you to vote as soon as possible in order to allow the Funds to obtain a sufficient number of votes to hold the Meeting as scheduled. PLEASE VOTE YOR PROXY NOW! 1-866-412-8384 A Proxy Specialist is available to answer your questions, look up your proxy control number and to record your vote. - Monday through Friday, 9:30 am - 9 pm ET - Saturday, 10 am - 6 pm ET You may also vote using the methods described on the back of your proxy card. If you have any additional questions or need another proxy card mailed to you, please call 1-866-412-8384. Distributed by Foreside Fund Services, LLC. American Beacon Funds and American Beacon Select Funds are service marks of American Beacon Advisors, Inc. Thank you for your continued interest in the American Beacon Funds. If you would rather not receive eflash communications from us, please send an e-mail to brian.stokes@ambeacon.com with unsubscribe in the subject line. -----END PRIVACY-ENHANCED MESSAGE-----