UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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 Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
¨ | Definitive Proxy Statement | |||
x | Definitive Additional Materials | |||
¨ | Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12 | |||
CRUMBS BAKE SHOP, 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. | |||
¨ | 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:
N/A | |||
| ||||
(2) | Aggregate number of securities to which transaction applies:
N/A | |||
| ||||
(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):
N/A | |||
| ||||
(4) | Proposed maximum aggregate value of transaction:
N/A | |||
| ||||
(5) | Total fee paid: | |||
N/A | ||||
| ||||
¨ | Fee paid previously with preliminary materials: N/A | |||
¨ | 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:
| |||
|
CRUMBS BAKE SHOP, INC.
110 West 40th Street, Suite 2100
New York, New York 10018
May 4, 2012
To the Stockholders of Crumbs Bake Shop, Inc.:
You previously received notice of the June 14, 2012 annual meeting of stockholders of Crumbs Bake Shop, Inc. and the related definitive proxy materials. Since that mailing, we discovered that the proxy card enclosed therewith contained a typographical error, in that Proposal 3 asked you to ratify the appointment of our independent registered public accounting firm for fiscal year 2013 rather than for fiscal year 2012.
We have enclosed a new proxy card. Please discard any proxy card that you may have previously received referencing the 2013 fiscal year appointment.
All stockholders of record as of the record date are cordially invited to attend the meeting and vote in person. Those who cannot attend are urged to review the definitive proxy materials and promptly sign, date and mail the enclosed proxy card in the envelope provided for that purpose.If you already executed and returned the proxy card, it is important that you promptly execute, date and return the new proxy card that is enclosed with this letter.
We apologize for any inconvenience and thank you for your attention to this matter.
Very truly yours, | ||
By: | /s/ Ronda S. Kase | |
Ronda S. Kase, Secretary |
Enclosure