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
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
o | Preliminary Proxy Statement | o | Confidential, Use of the |
o | Definitive Proxy Statement | | Commission Only (as permitted by |
x | Definitive Additional Materials | | Rule 14a-6(e)(2) |
o | Soliciting Material Pursuant to | | |
| (§)240.14a-11(c) or (§)240.14a-12 | | |
EAU TECHNOLOGIES, INC. |
(Name of Registrant as Specified In Its Charter) |
N/A |
(Name of Person(s) Filing Proxy Statement if other than the Registrant) |
Payment of Filing Fee (Check the appropriate box):
x | No fee required. |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| 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: |
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o | Fee paid previously with preliminary materials. |
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o | 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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| 1) | Amount Previously Paid: |
| 2) | Form, Schedule or Registration Statement No.: |
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| 4) | Date Filed: |
EAU TECHNOLOGIES, INC.
1890 Cobb International Blvd.
Suite A
Kennesaw, Georgia 30152
AMENDMENT TO
PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD DECEMBER 6, 2007
The document is an amendment to our Proxy Statement furnished in connection with the Annual Meeting of Stockholders of EAU Technologies, Inc., which will be held at the Courtyard Marriott Buckhead, located at 3332 Peachtree Road NE, Atlanta, Georgia 30326, December 6, 2007 at 7:30 a.m.
EXPLANATORY STATEMENT
Due to a typographical error, the first page inadvertently stated that the Annual Meeting of Stockholders will be held on Tuesday, December 6, 2007. December 6, 2007 falls on a Thursday. Therefore, the first paragraph of the first page of the Proxy Statement is deleted in its entirety and replaced with the following:
“The Annual Meeting of Stockholders of EAU Technologies, Inc. (the "Company") will be held at the Courtyard Marriott Buckhead, located at 3332 Peachtree Road NE, Atlanta, Georgia 30326, on Thursday, December 6, 2007 at 7:30 a.m. for the following purposes, all as set forth in the attached Proxy Statement:”