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 Registrantþ
Filed by a Party other than the Registranto
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| o | | Preliminary Proxy Statement |
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| o | | Confidential, for Use of the Commission Only (as permitted by Rule 14a- 6(e)(2)) |
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| o | | Definitive Proxy Statement |
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| þ | | Definitive Additional Materials |
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| o | | Soliciting Material Under Rule 14a-12 |
LL&E Royalty Trust
(Name of Registrant as Specified in Its Charter)
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| þ | | No fee required. |
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| 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: |
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| | | 2 | ) | | | Aggregate number of securities to which transaction applies: |
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| | | 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): |
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| | | 4 | ) | | | Proposed maximum aggregate value of transaction: |
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| | | 5 | ) | | | Total fee paid: |
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| o | | Fee paid previously with preliminary materials: |
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| oCheck 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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| | | 2 | ) | | | Form, Schedule or Registration Statement No.: |
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Exhibit 99.1
LL&E-ROYALTY TRUST
LL&E ROYALTY TRUST — LL&E ROYALTY TRUST ANNOUNCES DEVELOPMENT REGARDING AUGUST 12, 2011 SPECIAL MEETING OF UNITHOLDERS
LL&E ROYALTY TRUST
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| The Bank of New York Mellon Trust Company, N.A. — Trustee | | NEWS RELEASE |
FOR IMMEDIATE RELEASE
AUSTIN, Texas, August 10, 2011—LL&E Royalty Trust (Pink Sheets:LRTR.pk — News) announced that Premier Bank & Trust, National Association, has informed The Bank of New York Mellon Trust Company, N.A. (the “Trustee”) that Premier is no longer willing to serve as successor trustee of LL&E Royalty Trust (the “Trust”).
At the request of a unitholder holding more than 10% of the Trust units (the “Proponent”), the Trustee has called a meeting of unitholders to vote on a proposal made by the Proponent to remove The Bank of New York Mellon Trust Company, N.A. as Trustee and to appoint Premier Bank & Trust, National Association, as successor trustee. The meeting is scheduled for August 12, 2011. The meeting will be held as scheduled in accordance with the Trust Agreement governing the Trust.
On July 22, 2011 the Trust mailed definitive proxy materials relating to the meeting to unitholders and filed definitive copies with the Securities and Exchange Commission. Unitholders should read the proxy statement because it contains important information. Investors can get the proxy statement, and any other relevant documents, for free at the Commission’s web site at http://www.sec.gov. The proxy statement includes information about the Proponent.
This press release is not a request for a proxy, or a request to execute or not to execute, or to revoke, a proxy.
This press release contains statements that are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. All statements contained in this press release, other than statements of historical facts, are “forward-looking statements” for purposes of these provisions. These forward-looking statements include all statements included in this press release regarding the Special Meeting.
An investment in Units issued by LL&E Royalty Trust is subject to the risks described in the Trust’s Annual Report on Form 10-K for the year ended December 31, 2008, and all of its other filings with the Securities and Exchange Commission, including the Form 12b-25 filed by the Trust with the Commission on April 1, 2011. The Trust’s annual, quarterly and other filed reports are available over the Internet at the SEC’s web site at http://www.sec.gov.
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| Contact: | | LL&E ROYALTY TRUST
The Bank of New York Mellon Trust Company, N.A., as Trustee
Mike Ulrich
(800) 852-1422
www.businesswire.com/cnn/lrt.htm |
