-----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, OUb4UgA2cnpYH3sIvRP5z8l4vN/ZqEHtAR7S1lWbTO0/ZfU22kMpiy5n7VvQMypp RHTv8/La3IwaMg01D4/T0Q== 0000892569-98-001718.txt : 19980609 0000892569-98-001718.hdr.sgml : 19980609 ACCESSION NUMBER: 0000892569-98-001718 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980608 SROS: AMEX FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARV ASSISTED LIVING INC CENTRAL INDEX KEY: 0000949322 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-NURSING & PERSONAL CARE FACILITIES [8050] IRS NUMBER: 330160968 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-26980 FILM NUMBER: 98644014 BUSINESS ADDRESS: STREET 1: 245 FISCHER AVE STREET 2: SUITE D-1 CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 7147517400 MAIL ADDRESS: STREET 1: 245 FISCHER AVENUE STREET 2: SUITE D-1 CITY: COSTA MESA STATE: CA ZIP: 92626 DEFA14A 1 DEFINITIVE ADDITIONAL PROXY MATERIAL 1 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 [ ] Definitive Proxy Statement Only (as permitted by Rule 14a-6(e)(2)) [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to sec. 240.14a-11(c) or sec. 240.14a-12
ARV ASSISTED LIVING, 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] Fee not 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: ------------------------------------------------------------------------ 2 [ARV Assisted Living, Inc. Letterhead] June 8, 1998 Dear Stockholder: The Annual Meeting of Stockholders of ARV Assisted Living, Inc. (the "Company"), originally scheduled for June 3, 1998, was adjourned to June 19, 1998 because a quorum was not present in person or by proxy at the originally scheduled time. Our records indicate that your shares of ARV Assisted Living, Inc. have not yet been voted. Since more than 50 percent of the Company's outstanding common shares are required to be voted before business can be transacted at the Annual Meeting, and nearly 49 percent of the shares have already been voted, we urge you to vote your shares so that we can conduct the Annual Meeting. The polls remain open until the meeting is reconvened at 10 a.m. PDT, Friday, June 19, 1998 at the offices of Latham & Watkins, 650 Town Center Drive, 20th Floor, Costa Mesa, California. The only business to be conducted at the Annual Meeting is the reelection of three members to the Board of Directors of the Company. I urge you to read the Proxy Statement carefully that was previously mailed to you, then mark, sign, date and return the enclosed proxy card promptly in the prepaid envelope provided for this purpose. Please mail the proxy no later than June 15, 1998, to assure that it reaches the tabulation agent in time to be counted. For your convenience, you may also fax your proxy to our tabulation agent at (213) 553-9735. Faxed proxies will be accepted until 10 a.m. PDT, June 19, 1998. Your shares will be voted at the Annual Meeting in accordance with your proxy, if given. Thank you very much for your attention and support. Sincerely, /s/ HOWARD G. PHANSTIEL ---------------------------------------- Howard G. Phanstiel Chairman of the Board
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