-----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, F37OPQo4iKnTLVaMnyvQjlxVXq8Tx6xr67qUIMndQFpPVfFItzHTNcrRlFJRnPyN VScmVwaQ45msB6QVkh4CLg== 0000922475-10-000014.txt : 20100315 0000922475-10-000014.hdr.sgml : 20100315 20100315145551 ACCESSION NUMBER: 0000922475-10-000014 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100315 DATE AS OF CHANGE: 20100315 EFFECTIVENESS DATE: 20100315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ITT EDUCATIONAL SERVICES INC CENTRAL INDEX KEY: 0000922475 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 362061311 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13144 FILM NUMBER: 10680951 BUSINESS ADDRESS: STREET 1: 13000 NORTH MERIDIAN CITY: CARMEL STATE: IN ZIP: 46032-1404 BUSINESS PHONE: 317 706 9200 MAIL ADDRESS: STREET 1: 13000 NORTH MERIDIAN STREET STREET 2: - CITY: CARMEL STATE: IN ZIP: 46032-1404 DEFA14A 1 n_acard.htm NOTICE AND ACCESS CARD n_acard.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.     )

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 14a-6(e)(2))
¨              Definitive Proxy Statement
x              Definitive Additional Materials
¨              Soliciting Material under §240.14a-12


ITT EDUCATIONAL SERVICES, INC.
(Name of Registrant as Specified In Its Charter)

________________________________________________________________
(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)(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:

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Total fee paid:
 
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¨
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.:

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3)  
Filing Party:
 
_________________________________________________________________________________
4)  
Date Filed:
 
_________________________________________________________________________________
 
 

 







*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
 
ITT EDUCATIONAL SERVICES, INC.
 
 
 
                                                                                    Meeting Information
 
Meeting Type:        Annual Shareholders’ Meeting
For holders as of: March 05, 2010
Date: May 04, 2010       Time:   10:00 a.m. EDT
Location:     Hilton Crystal City
                     2399 Jefferson Davis Highway
                     Arlington, VA 22202
 
ITT EDUCATIONAL SERVICES, INC.
13000 NORTH MERIDIAN STREET
CARMEL, IN 46032-1404
 
You are receiving this communication because you hold shares in the above named company.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
   
   
See the reverse side of this notice to obtain proxy materials and voting instructions.
 
M19781-P90702
   


 
 

 


Before You Vote
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
 
1.  Form 10-K                       2.  Notice & Proxy Statement
 
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one.  There is NO charge for requesting a copy.  Please choose one of the following methods to make your request:
                 1)  BY INTERNET:              www.proxyvote.com
                 2)  BY TELEPHONE:          1-800-579-1639
                 3)  BY E-MAIL*:                   sendmaterial@proxyvote.com
 
*    If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.  Please make the request as instructed above on or before April 20, 2010 to facilitate timely delivery.
 
   
   
 
How to Vote
Please Choose One of the Following Voting Methods
 
 
 
 
 
 
Vote In Person:  Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting.  Please check the meeting materials for any special requirements for meeting attendance.  At the Meeting you will need to request a ballot to vote these shares.
 
Vote By Internet:  To vote now by Internet, go to www.proxyvote.com.  Have the 12 Digit Control Number available and follow the instructions.
 
Vote By Mail:  You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 
M19782-P90702



 
 

 

Voting Items
       
   
The Board of Directors recommends you vote FOR the following nominees:
   
1.
Election of Directors
 
              Nominees:
 
1a.
    John F. Cozzi
 
1b.
    Kevin M. Modany
 
1c.
    Lloyd G. Waterhouse
 
     
     
The Board of Directors recommends you vote FOR the following proposal:
     
     
2.
To ratify the appointment of PricewaterhouseCoopers LLP to serve as ITT Educational Services, Inc.’s independent registered public accounting firm for its fiscal year ending December 31, 2010.
   
   
   
If you are a record holder and would like to attend the Annual Meeting and vote in person, please bring this notice and a valid form of identification.  If the shares are held in a brokerage account or by a bank or other holder of record and you would like to vote at the Annual Meeting, you must obtain a legal proxy from your broker, bank or other holder of record and present it, along with a valid form of identification, at the Annual Meeting.
M19783-P90702
 



 














   
   
   

M19784-P90702
 

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