- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
29 Oktober 2010 - 11:15PM
Edgar (US Regulatory)
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
Filed by the
Registrant
x
Filed by a
Party other than the Registrant
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Check the
appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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ICO Global Communications (Holdings) Limited
(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)
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
Aggregate number
of securities to which transaction applies:
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):
Proposed maximum aggregate value of transaction:
Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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Amount Previously Paid:
Form, Schedule or
Registration Statement No.:
Filing Party:
Date Filed:
ICO GLOBAL
COMMUNICATIONS (HOLDINGS) LIMITED
2300 Carillon Point, Kirkland, Washington 98033
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to Be Held on Monday, December 13, 2010
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The Proxy Statement,
Annual Report and other proxy materials are available at:
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http://www.proxyvoting.com/icog
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This communication presents only an overview of the more complete proxy materials that are available
to you on the Internet.
We encourage you to access and review all of the important information contained
in the proxy materials before voting.
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ICO GLOBAL COMMUNICATIONS
(HOLDINGS) LIMITED
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If you want to receive a paper or e-mail copy of these
documents, you must request one. There is no charge to you for
requesting a copy. Please make your
request for a copy as
instructed below on or before November 29, 2010 to facilitate
timely delivery.
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TO REQUEST PAPER COPIES OF PROXY
MATERIALS:
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(please reference your 11-digit control number when requesting materials) By opting out to receive
printed materials, your preference for future proxy mailings will be kept on our file.
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Telephone:
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1-888-313-0164
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(outside of the U.S. and Canada call 201-680-6688).
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Email:
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shrrelations@bnymellon.com
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(you must reference your 11-digit control number in your
email)
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Internet:
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http://www.proxyvoting.com/icog
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TO VOTE YOUR SHARES SEE
INSTRUCTIONS ON REVERSE SIDE
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This is not a proxy
card. You cannot use this notice to vote your shares.
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Dear ICO Global Communications (Holdings) Limited Stockholder:
The 2010 Annual Meeting of Stockholders of ICO Global Communications (Holdings) Limited (the Company) will be held at The Woodmark Hotel,
1200 Carillon Point, Kirkland, Washington 98033, on Monday, December 13, 2010, at 10:00 a.m. (local time).
Proposals to
be considered at the Annual Meeting:
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(1)
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to elect nine Directors to serve for the ensuing year and until the next Annual Meeting of stockholders of the Company;
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(2)
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to ratify the Selection by the Audit Committee of the Board of Directors of the Independent Registered Public Accounting Firm of Deloitte & Touche LLP as
independent auditor of the Company for its fiscal year ending December 31, 2010;
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(3)
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to consider and act upon any other business that may properly come before the meeting or any adjournment(s) thereof.
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Management recommends a vote
FOR
Items 1 and 2.
The Board of Directors has fixed the close of business on October 22, 2010 as the record date (the Record Date) for the determination of stockholders entitled to receive notice of and to
vote at the Annual Meeting or any adjournment(s) thereof.
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CONTROL NUMBER
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YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN
YOU REQUEST A PAPER COPY OF THE PROXY
MATERIALS OR TO
VOTE YOUR PROXY ELECTRONICALLY.
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82778
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Stockholders of record as of the
Record Date are encouraged and cordially invited to attend the Annual Meeting. Directions to attend the annual meeting where you may vote in person can be found on our website, www.ico.com.
Meeting Location:
The Woodmark Hotel
1200 Carillon Point
Kirkland, WA 98033
The following materials are available for you to review online:
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the Companys 2010 Proxy Statement (including all attachments thereto);
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the Companys Annual Report for the year ended December 31, 2009 (which is not deemed to be part of the official proxy soliciting materials);
and
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any amendments to the foregoing materials that are required to be furnished to stockholders.
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To request a paper copy of the Proxy Materials:
(you must reference your 11-digit control number located on the reverse side of this form)
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Telephone:
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1-888-313-0164
(outside of the U.S. and Canada call 201-680-6688)
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Email:
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shrrelations@bnymellon.com
(you must reference your 11-digit control number in your email)
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Internet:
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http://www.proxyvoting.com/icog
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The Proxy Materials for ICO Global Communications (Holdings) Limited are available to review at:
http://www.proxyvoting.com/icog
Have this notice available when you request a PAPER copy of the Proxy Materials,
when you want to view your proxy materials online
OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.
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HOW TO VOTE BY INTERNET
We encourage you to review the proxy materials online
before voting.
Use the Internet to vote
your shares. On the landing page of the above website in the box labeled
To Vote Your Shares by Internet click on
Vote Now
to access the electronic proxy card and vote your shares.
Have this notice in hand when you access
the website.
You will need to reference the
11-digit control number located on the reverse side.
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82778
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