0001193125-15-179623.txt : 20150508 0001193125-15-179623.hdr.sgml : 20150508 20150508162110 ACCESSION NUMBER: 0001193125-15-179623 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150508 DATE AS OF CHANGE: 20150508 EFFECTIVENESS DATE: 20150508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVINE Live Inc. CENTRAL INDEX KEY: 0000870826 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 411673770 STATE OF INCORPORATION: MN FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 15847040 BUSINESS ADDRESS: STREET 1: 6740 SHADY OAK RD CITY: MINNEAPOLIS STATE: MN ZIP: 55344-3433 BUSINESS PHONE: 6129475200 MAIL ADDRESS: STREET 1: 6740 SHADY OAK RAOD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-3433 FORMER COMPANY: FORMER CONFORMED NAME: EVINE Live, Inc. DATE OF NAME CHANGE: 20141117 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION MEDIA INC DATE OF NAME CHANGE: 20020516 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC DATE OF NAME CHANGE: 19930328 DEFA14A 1 d879264ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

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EVINE Live Inc.

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 17, 2015

 

 
Meeting Information

EVINE LIVE INC.

 

LOGO

 

EVINE Live Inc.

6690 Shady Oak Road

Eden Prairie, Minnesota 55344

Meeting Type:         Annual Meeting

 

For holders as of:   April 27, 2015
Date: June 17, 2015         Time: 9:00 AM CDT

Location: EVINE Live Inc.

                 6690 Shady Oak Road

                 Eden Prairie, MN 55344

 

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Voting Items

The Board of Directors recommends a vote FOR the following:

 
 

1. Election of Directors

 

Nominees:

01) Thomas D. Beers

02) Mark C. Bozek

03) John D. Buck

04) Ronald L. Frasch

05) Landel C. Hobbs

 

06) Lowell W. Robinson

07) Bob Rosenblatt

08) Fred R. Siegel

The Board of Directors recommends you vote FOR the following proposals:

 

2. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2016.

 

3. Approval, on an advisory basis, of the 2014 compensation of the company’s named executive officers.

 

 

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