UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT NO. 1
TO
FORM N-CSR
CERTIFIED SHAREHOLDER REPORT OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
DATED AUGUST 21, 2008
Pursuant to Section 30(b) of the Investment Company Act of 1940, as amended
| | |
Investment Company Act file number: | | 811-4244 |
SOUND SHORE FUND, INC.
|
| (Exact name of registrant as specified in charter) |
|
3435 Stelzer Road Columbus, OH 43219 (800) 754-8758 |
| (Address of Principal Executive Offices) |
T. Gibbs Kane, Jr., President
8 Sound Shore Drive
Greenwich, CT 06830
(203) 629-1980
|
| (Name and Address of Agent for Service) |
Registrant’s telephone number, including area code: (800) 754-8758
Date of fiscal year end: December 31st
Date of reporting period: January 1, 2008 – June 30, 2008
EXPLANATORY NOTE
The Registrant is filing this amendment to its Form N-CSR for the period ended June 30, 2008, originally filed with the Securities and Exchange Commission on September 4, 2008, (Accession Number 0001193125-08-190311) to amended Item 1, “Reports to Stockholders”. The purpose of the amendment is to solely include the back cover page of the Semi-Annual Report to Stockholders because this page was inadvertently excluded in the Form N-CSR filing. Other than the aforementioned addition to, this Form N-CSR/A does not reflect events occurring after the filing of the original Form N-CSR, or modify or update the disclosures therein.
| ITEM 1. | REPORTS TO STOCKHOLDERS |
SOUND SHORE FUND
AMENDMENT DATED OCTOBER 2, 2008 TO THE SEMI-ANNUAL REPORT DATED
JUNE 30, 2008
This supplement adds the back cover page to the filing made by the Registrant of its Semi-Annual Report to Stockholders for the period ended June 30, 2008 in order to conform the Form N-CSR to the Semi-Annual Report in the form sent to stockholders.
Investment Adviser
Sound Shore Management, Inc.
Greenwich, Connecticut
Administrator
Citi Fund Services, LLC
Columbus, Ohio
Distributor
Foreside Fund Services, LLC
Portland, Maine
Transfer and
Distribution Paying Agent
Citi Fund Services, LLC
Columbus, Ohio
Custodian
Citibank, N.A.
New York, New York
Counsel
Dechert LLP
New York, New York
Independent Registered
Public Accounting Firm
Deloitte & Touche LLP
Boston, Massachusetts
(a)(2) Certifications pursuant to Rule 30a-2(a) of the Investment Company Act of 1940 as amended, and Section 302 of the Sarbanes-Oxley Act of 2002 (Exhibit filed herewith).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| | SOUND SHORE FUND, INC. |
| | |
| Date: October 2, 2008 | | By: | | /s/ T. Gibbs Kane, Jr. |
| | | | T. Gibbs Kane, Jr. |
| | Its: | | President |
Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| | | | |
| Date: October 2, 2008 | | By: | | /s/ T. Gibbs Kane, Jr. |
| | | | T. Gibbs Kane, Jr. |
| | Its: | | President |
| | |
| Date: October 2, 2008 | | By: | | /s/ Simon D. Collier |
| | | | Simon D. Collier |
| | Its: | | Treasurer |
