DFAN14A 1 p14-1343dfan14a.htm VALUEVISION MEDIA INC.

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934 (Amendment No. __)

 

 

Filed by the Registrant ¨

 

Filed by a Party other than the Registrant þ

 

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
þ Definitive Additional Materials
¨ Soliciting Material Under Rule 14a-12

 

 

ValueVision Media, Inc.

(Name of Registrant as Specified In Its Charter)

 

Clinton Magnolia Master Fund, Ltd.

Clinton Relational Opportunity Master Fund, L.P.

Clinton Relational Opportunity, LLC

Channel Commerce Partners, L.P.

GEH Capital, Inc.

Clinton Group, Inc.

George E. Hall

Thomas D. Beers

Mark Bozek

Ronald L. Frasch

Thomas D. Mottola

Robert Rosenblatt

Fred Siegel

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

 
 

 

Payment of Filing Fee (check the appropriate box):

 

þ No fee required.
   
¨ Fee computed on table below per Exchange Act Rule 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 (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:

 

 
 

 

On June 2, 2014, Clinton Group, Inc. and its affiliates (collectively, "Clinton") issued a press release containing the full text of a letter of shareholders of ValueVision Media, Inc. A copy of the press release is filed herewith as Exhibit 1.

 

Also on June 2, 2014, Schulte Roth & Zabel LLP, legal counsel to Clinton, sent a letter to Institutional Shareholder Services Inc. (the "SRZ Letter"). A copy of  the SRZ Letter is filed herewith as Exhibit 2.

 

Also on June 2, 2014, Clinton also posted additional references to the letter to shareholders and the SRZ Letter in the "Shareholder Materials" section of www.AddValueAndVision.com.. Copies of the additional references are filed herewith as Exhibit 3.