-----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, Ra75M7PKF3Ht63GeiWtgDcLJQjUKHKhJ+bx43Nrg+3Vt729w/Jv7+O2v+jBLtj04 NxHSBtfeZBayln9CuKEf9g== 0000950109-01-502116.txt : 20010713 0000950109-01-502116.hdr.sgml : 20010713 ACCESSION NUMBER: 0000950109-01-502116 CONFORMED SUBMISSION TYPE: DFAN14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20010712 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CSB BANCORP INC /OH CENTRAL INDEX KEY: 0000880417 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341687530 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DFAN14A SEC ACT: SEC FILE NUMBER: 000-21714 FILM NUMBER: 1679261 BUSINESS ADDRESS: STREET 1: 6 W JACKSON ST STREET 2: P O BOX 232 CITY: MILLERSBURG STATE: OH ZIP: 44654 BUSINESS PHONE: 3306749015 MAIL ADDRESS: STREET 1: 6 WEST JACKSON STREET CITY: MILLERSBURG STATE: OH ZIP: 44654 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: COMMITTEE OF CONCERNED CSB SHAREHOLDERS FOR A BETTER BANK CENTRAL INDEX KEY: 0001142314 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: DFAN14A BUSINESS ADDRESS: STREET 1: 1450 FOX RUN LANE CITY: CANFIELD STATE: OH ZIP: 44406 BUSINESS PHONE: 8002768169 MAIL ADDRESS: STREET 1: 1450 FOX RUN LANE CITY: CANFIELD STATE: OH ZIP: 44406 DFAN14A 1 ddfan14a.txt DEFINITIVE ADDITIONAL MATERIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 [X] 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 [X] Definitive Additional Materials [_] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12 CSB Bancorp, Inc. - -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) The Committee of Concerned CSB Shareholders for a Better Bank - -------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [_] Fee computed on table below per Exchange Act Rules 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: ------------------------------------------------------------------------- Notes: Concerned CSB Shareholders For a Better Bank An Open Invitation To The Shareholders Of CSB Bancorp, Millersburg, Ohio Dear Fellow Shareholders: As you probably know, The Committee of Concerned CSB Shareholders has nominated Jeffery A. Robb, Sr. for election to the Board of Directors of CSB Bancorp, Inc. at the annual meeting of shareholders, which is scheduled for Wednesday, July 25, 2001. We have sent our proxy materials, along with our blue proxy card, to all CSB shareholders and I urge you to review these materials carefully. We will be holding a meeting on Wednesday, July 18, 2001 in the conference room at Millersburg Medical Center, 1261 Wooster Road, Millersburg, Ohio, beginning at 7:00 p.m. Please join us to meet Mr. Robb, hear about his plans for the bank and share your thoughts as to how we can make our bank better. Our attorney, Christopher J. Hubbert, will be available to answer any questions you may have about voting at the annual meeting. We will also have available copies of our proxy statement and card if you have not yet received yours. We believe that CSB's Board and management have failed to implement a business plan and strategy to keep the bank financially sound. We are convinced that CSB's shareholders have stood by long enough while the Board's management of the bank has failed to halt a steady decline in shareholder value. We nominated Mr. Robb for election to the Board because we trust that he will represent you, the shareholders of CSB, and that he has the knowledge and expertise needed to help guide the bank through this crisis. We believe that Mr. Robb's election will provide management with the fresh perspective necessary to increase profitability and maximize shareholder value, and we urge you to vote to support Mr. Robb and help bring a change of direction to your bank. Your vote is important. No matter how many or how few shares of CSB you own, please vote for Mr. Robb by signing, dating and returning our blue proxy card today. Do not return the green proxy card sent to you by CSB's Board of Directors. Even if you mark "withhold" on the Board's green proxy card as a protest against the incumbent Board, your vote will not count for Mr. Robb. You can only vote for Mr. Robb on the blue proxy card. If your shares are held for you by a bank or brokerage firm, your broker cannot vote your shares unless he or she receives your specific instructions. Please call your bank or broker and instruct your representative to vote for Mr. Robb on the blue proxy card. If you have already returned a Board of Directors' proxy card before receiving our proxy statement, you have every right to change your vote by signing and returning our blue proxy card. Only your latest dated properly executed proxy will count at the annual meeting. Make certain that your most recent proxy is our blue proxy. For your proxy to count for Mr. Robb, we must receive it before the annual meeting on July 25. You can mail your signed and dated proxy card to us at P.O. Box 170, Millersburg, Ohio 44654, fax it to us at 330-674-4914, or deliver it directly to any of our committee members: Richard G. Elliott, Ted W. DeHass, Don E. Sprankle, Jeffery A. Robb, Sr., Gloria J. Miller, Darwin L. Snyder or Victor R. Snyder. Of course, you may also attend the annual meeting and vote for Mr. Robb in person. If you have any questions about how to vote your shares or change your vote, please contact us toll-free at 800-276-8169. The annual meeting is July 25 -- don't delay! Please vote the blue proxy card today for a better bank! Respectfully Submitted, /s/ Richard G. Elliott RICHARD G. ELLIOTT July 12, 2001 Chairman of The Committee of Concerned CSB Shareholders for a Better Bank -----END PRIVACY-ENHANCED MESSAGE-----