-----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, UXlYbKyDRq55wTlAZZyaWqb/fKptDqhcEHyOvRyxvmW7ZmjwOvF76w430mr1xCNx EIWS7Of0Uf3o4rldENzAfg== 0001193805-07-002898.txt : 20071115 0001193805-07-002898.hdr.sgml : 20071115 20071115161724 ACCESSION NUMBER: 0001193805-07-002898 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20071115 DATE AS OF CHANGE: 20071115 EFFECTIVENESS DATE: 20071115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NYFIX INC CENTRAL INDEX KEY: 0000099047 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 061344888 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-21324 FILM NUMBER: 071249983 BUSINESS ADDRESS: STREET 1: 100 WALL STREET STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10005 BUSINESS PHONE: 212-809-3542 MAIL ADDRESS: STREET 1: 100 WALL STREET STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10005 FORMER COMPANY: FORMER CONFORMED NAME: TRINITECH SYSTEMS INC DATE OF NAME CHANGE: 19940404 FORMER COMPANY: FORMER CONFORMED NAME: TRANS AIRE ELECTRONICS INC DATE OF NAME CHANGE: 19910916 DEFA14A 1 e602856_defa14a-nyfix.htm Unassociated Document
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 ý
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
ý
Definitive Additional Materials
¨
Soliciting Material Pursuant to §240.14a-12
NYFIX, 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):
ý
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:
 
 
     
 
(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:
 
 
 


 
 

 

The following letter is being sent by NYFIX, Inc. to certain holders of its common stock beginning on November 16, 2007.


100 Wall Street – 26th Floor
New York, NY 10005


November 16, 2007



Dear Stockholder:

We have previously sent to you proxy materials for the NYFIX, Inc. Annual Meeting of Stockholders to be held on December 11, 2007.  Your Board of Directors has unanimously recommended that stockholders vote FOR all of the items on the agenda.
 
Your vote is important, no matter how many or how few shares you may own.  Please vote TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed voting instruction form in the envelope provided.
 

 
Very truly yours,
 

 
Scott A. Bloom
 
Secretary
 
 
 
REMEMBER:
You can vote your shares by telephone through a toll-free number or via the Internet.
Please follow the easy instructions on the enclosed voting instruction form.
 
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,
 
INNISFREE M&A INCORPORATED
TOLL-FREE, at 1-888-750-5834.
 
 



 
 

 
 
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