-----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, IwUqFe3VYbt6qlLaq40UewAELx4ZCPWesyV/9/SeHNKQbncVsvW+D1EvQVB6iwfd eEo7PndinDLDBF0mdPLfeQ== 0000902664-98-000219.txt : 19980824 0000902664-98-000219.hdr.sgml : 19980824 ACCESSION NUMBER: 0000902664-98-000219 CONFORMED SUBMISSION TYPE: PREC14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980821 SROS: NYSE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CLEMENTE GLOBAL GROWTH FUND INC CENTRAL INDEX KEY: 0000814083 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] IRS NUMBER: 133407699 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: PREC14A SEC ACT: SEC FILE NUMBER: 811-05150 FILM NUMBER: 98695959 BUSINESS ADDRESS: STREET 1: 237 PARK AVE STREET 2: C/O FURMAN SELZ CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2128083942 MAIL ADDRESS: STREET 1: 152 W 57TH ST 25TH FLOOR STREET 2: CARNEGIE HALL TOWER CITY: NEW YORK STATE: NY ZIP: 10019 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GOLDSTEIN PHILLIP CENTRAL INDEX KEY: 0001067621 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: PREC14A BUSINESS ADDRESS: STREET 1: 60 HERITAGE DRIVE CITY: PLEASANTVILLE STATE: NY ZIP: 10570 BUSINESS PHONE: 9147475262 MAIL ADDRESS: STREET 1: 60 HERITAGE DRIVE CITY: PLEASANTVILLE STATE: NY ZIP: 10570 PREC14A 1 PHILLIP GOLDSTEIN 60 HERITAGE DRIVE PLEASANTVILLE, NEW YORK 10570 _____________, 1998 VIA EDGAR - --------- Securities and Exchange Commission Judiciary Plaza 450 Fifth Street, N.W. Washington, D.C. 20549 Attention: 1934 Act Filings ---------------- Re: Clemente Global Growth Fund, Inc. Preliminary Proxy Statement Materials ------------------------------------- Ladies and Gentlemen: Transmitted for filing pursuant to Rule 14a-6(a) under the Securities Exchange Act of 1934, as amended (the "1934 Act"), is a preliminary proxy statement and related materials that I am planning to use in connection with my solicitation of proxies from shareholders of Clemente Global Growth Fund, Inc. (the "Fund") to be voted at the 1998 Annual Meeting of Shareholders of the Fund. This solicitation is being made in opposition to the Fund's solicitation of proxies. Thus, the solicitation is subject to Rule 14a-11 under the 1934 Act. My proxy materials are soliciting proxies to be voted: (1) in favor of the election of two persons I intend to nominate to serve as directors of the Fund; (2) for the approval of two stockholder proposals, opposed by the Board of Directors of the Fund, which proposals will be included in the Fund's proxy statement and involve resolutions the adoption of which would terminate the Fund's investment advisory agreement with Clemente Capital, Inc. and recommend that the Board take steps to open-end the Fund; and (3) two additional stockholder proposals I plan to introduce at the meeting which call for the resignation of directors not standing for election at the meeting and recommend the reimbursement of my solicitation expenses. Please call me at (914) 747-5262 if you have any questions or comments. Very truly yours, /s/Phillip Goldstein Phillip Goldstein -----END PRIVACY-ENHANCED MESSAGE-----