-----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, GuZN0JwOMrszqQ4HIW2CGfLpwJUxFQYAVSec4cZufIDrC5uBSAkg0eLoKsJVxnAF 3ogQMJgPFHrIIgNXezmAPg== 0000819539-05-000050.txt : 20050728 0000819539-05-000050.hdr.sgml : 20050728 20050728123008 ACCESSION NUMBER: 0000819539-05-000050 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050728 DATE AS OF CHANGE: 20050728 EFFECTIVENESS DATE: 20050728 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: 0731 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09659 FILM NUMBER: 05980032 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 nmga14a.htm Proxy Statement Pursuant to Section 14(a) of the

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

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

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


July 28, 2005

Dear Fellow Stockholder:

We have previously sent to you proxy material for the important Special Meeting of Stockholders of The Neiman Marcus Group, Inc. to be held on August 16, 2005. Your Board of Directors has unanimously recommended that stockholders vote FOR the merger providing for the acquisition of the company by Newton Acquisition, Inc.

Since approval of the merger requires the affirmative vote of at least a majority of the combined voting power of our common stock, your vote is important.
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 postage-paid envelope provided.



Very truly yours,


Brenda A. Sanders
Secretary

REMEMBER:
You can 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 1-877-456-3507.

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