-----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, MI9Zjva+Sn58l2M+znxKCynENRjTqEky70qECgQ7rKvN59cGT6huH7xh0irya2dj jNTLQiZ5U4Qz/xJsz8jnSw== 0000819539-04-000091.txt : 20041217 0000819539-04-000091.hdr.sgml : 20041217 20041217123629 ACCESSION NUMBER: 0000819539-04-000091 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20041217 DATE AS OF CHANGE: 20041217 EFFECTIVENESS DATE: 20041217 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEIMAN MARCUS GROUP INC CENTRAL INDEX KEY: 0000819539 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 954119509 STATE OF INCORPORATION: DE FISCAL YEAR END: 0801 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09659 FILM NUMBER: 041210558 BUSINESS ADDRESS: STREET 1: ONE MARCUS SQUARE STREET 2: 1618 MAIN STREET CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 214-741-6911 MAIL ADDRESS: STREET 1: ONE MARCUS SQUARE STREET 2: 1618 MAIN STREET CITY: DALLAS STATE: TX ZIP: 75201 DEFA14A 1 addmat.htm Additional Materials

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 14a6(e)(2))

     

[  ]

 

Definitive Proxy Statement

     

[X]

 

Definitive Additional Materials

     

[  ]

 

Soliciting Material Pursuant to Section 240.14a-12

THE NEIMAN MARCUS GROUP, INC.
(Name of Registrant as Specified in its Charter)

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 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:

     

 

 


THE NEIMAN MARCUS GROUP, INC.
One Marcus Square
1618 Main Street
Dallas, Texas 75201


December 16, 2004

Dear Fellow Shareholder:

We have previously sent to you proxy material for the Annual Meeting of Shareholders of The Neiman Marcus Group, Inc. to be held on January 14, 2005. Your Board of Directors has unanimously recommended that shareholders vote FOR Proposals 1, 2 and 3, and AGAINST Proposal 4.

Your vote is important,
no matter how many or how few shares you may own. Whether or not you have already done so, please vote today by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.

Very truly yours,



Brenda A. Sanders
Secretary

 

 

REMEMBER:
You can not vote by telephone, or via the Internet, just
follow the simple instructions on your proxy card.


If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,

INNISFREE M&A INCORPORATED
TOLL-FREE, at 1-888-750-5834.

-----END PRIVACY-ENHANCED MESSAGE-----