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 (Amendment No. )
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| [ ] | Preliminary Proxy Statement |
| [ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| [ ] | Definitive Proxy Statement |
| [X] | Definitive Additional Materials |
| [ ] | Soliciting Material Pursuant to §240.14a-12 |
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[SOBIESKI BANCORP LETTERHEAD]
July 13, 2004
Dear Sobieski Bancorp, Inc. Stockholder:
We recently mailed you proxy materials in connection with ourupcoming Special Meeting of Stockholders to be held on August 4, 2004. According to our records, we have not yet received your proxy.
It isvery important that your shares be voted, regardless of the number of shares you own.
Please take a moment toVOTE your shares by returning your proxy in the envelope provided. If your shares are held with a broker or bank, you can also vote by telephoneor the internet by following the enclosed instructions.Our board of directors unanimously recommends a "FOR" vote on both proposals.
Please disregard this letter if you already voted your shares. Thank you for your cooperation and support.
| Sincerely, | |
/s/ Robert J. Urbanski Robert J. Urbanski Chairman of the Board | /s/ Steven C. Watts Steven C. Watts President and Chief Executive Officer |
REVOCABLE PROXY
SOBIESKI BANCORP, INC.
 | PLEASE MARK VOTES AS IN THIS EXAMPLE |
| SPECIAL MEETING OF STOCKHOLDERS August 4, 2004 | |
| The undersigned hereby appoints the Board of Directors of Sobieski Bancorp, Inc. (the "Company"), and its survivor, with full power of substitution, to act as attorneys and proxies for the undersigned to vote all shares of common stock of the Company which the undersigned is entitled to vote at the Special Meeting of Stockholders (the "Meeting"), to be held on August 4, 2004 at the Corpus Christi Meeting Room, located at 2817 Corpus Christi Drive, South Bend, Indiana, at 2:00 p.m., local time, and at any and all adjournments and postponements thereof, as follows: | |
| For | Against | Abstain | ||
| I. | To consider and vote upon a proposal to approve a transaction for the sale of substantially all of the assets of Sobieski |  | | |
| Bank (the "Bank") to MFB Financial ("MFB") and assumption by MFB of certain of the liabilities of the Bank, including all deposit liabilities, pursuant to the Purchase and Assumption Agreement, dated as of April 25, 2004, among the Company, the Bank and MFB, as more fully described in the Company's proxy statement for the Meeting. | ||||
| For | Against | Abstain | ||
| II. | To consider and vote upon a proposal to approve the Company's Plan of Dissolution and Liquidation, under which the Company | | | |
| will sell or otherwise dispose of all of its remaining assets, and, after the Company pays or makes arrangements to pay its expenses and liabilities, the Company will distribute the net proceeds, if any, to stockholders, as more fully described in the Company's proxy statement for the Meeting. | ||||
| In their discretion, the proxies are authorized to vote on any other business that may properly come before the Meeting or any adjournment or postponement thereof. | ||||
the proposals listed above. THIS PROXY WILL BE VOTED AS DIRECTED, BUT IF NO INSTRUCTIONS ARE SPECIFIED, THIS PROXY WILL BE VOTED FOR THE PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF THE BANK'S ASSETS TO MFB FINANCIAL AND FOR THE PLAN OF DISSOLUTION AND LIQUIDATION. IF ANY OTHER BUSINESS IS PRESENTED AT THE MEETING, THIS PROXY WILL BE VOTED AS DIRECTED BY THE BOARD OF DIRECTORS IN ITS BEST JUDGMENT. AT THE PRESENT TIME, THE BOARD OF DIRECTORS KNOWS OF NO OTHER BUSINESS TO BE PRESENTED AT THE MEETING. | ||||
Please be sure to sign and date this Proxy in the box below. | Date |
| ------------------Stockholder sign above---------------Co-holder (if any) sign above-------- | |
 Detach above card, date, sign and mail in postage-paid envelope provided. |
| The above signed acknowledges receipt from the Company, prior to the execution of this Proxy, of Notice of the Meeting, a Proxy Statement and copies of the Company's Annual Report on Form 10-KSB for the fiscal year ended June 30, 2003 and Quarterly Report on Form 10-QSB for the quarter ended March 31, 2004. Please sign exactly as your name appears on this card. When signing as attorney, executor, administrator, trustee or guardian, please give full title. If shares are held jointly, each holder should sign. THE ENCLOSED POSTAGE-PAID ENVELOPE |
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