UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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 the Commission Only (as permitted by
Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-12
Sugar Creek Financial Corp.
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(Name of Registrant as Specified In Its Charter)
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(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:
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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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[ ] Fee paid previously with preliminary materials.
[ ] 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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[Sugar Creek Financial Corp. Letterhead]
November 1, 2007
Dear Sugar Creek Financial Stockholder:
We recently mailed you proxy material in connection with our upcoming
Annual Meeting of Stockholders to be held on November 19, 2007. According to our
records, we have not yet received your proxy.
IT IS VERY IMPORTANT that your shares be voted, regardless of the
number of shares you own.
Please take a moment to VOTE your shares by returning your proxy in the
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envelope provided. If your shares are held with a broker or bank, you can also
vote by telephone or the internet by following the enclosed instructions.
OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A "FOR" VOTE ON ALL PROPOSALS.
Please disregard this letter if you already voted your shares. Thank
you for your cooperation and support.
Sincerely,
/s/ Phyllis J. Brown
Phyllis J. Brown
VICE PRESIDENT AND CORPORATE SECRETARY
SUGAR CREEK FINANCIAL CORP.
/X/ PLEASE MARK VOTES
AS IN THIS EXAMPLE
ANNUAL MEETING OF SHAREHOLDERS FOR ALL
November 19, 2007 FOR WITHHOLD EXCEPT
1. The election as directors of all /_/ /_/ /_/
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS nominees listed (except as
marked to the contrary below).
The undersigned hereby appoints Robert J. Stroh, Jr. and Francis
J. Eversman, and each of them, with full power of substitution,
to act as proxy for the undersigned and to vote all shares of ROBERT J. STROH, JR.
common stock of Sugar Creek Financial Corp. that the undersigned FRANCIS J. EVERSMAN
is entitled to vote at the annual meeting of shareholders, to be
held on November 19, 2007 at 2:00 p.m., local time, at the INSTRUCTION: To withhold authority to vote for any individual
Trenton House Restaurant, 2 East Broadway, Trenton, Illinois nominee, mark "For All Except" and write that nominee's name in
and at any and all adjournments thereof, as indicated on this the space provided below.
proxy card.
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FOR AGAINST ABSTAIN
2. The approval of the Sugar Creek /_/ /_/ /_/
Financial Corp. 2007 Equity
Incentive Plan.
FOR AGAINST ABSTAIN
3. The ratification of the appointment /_/ /_/ /_/
of Michael Trokey & Company, P.C.
as independent registered public
accounting firm of Sugar Creek
Financial Corp. for the year ending
March 31, 2008.
YOUR BOARD OF DIRECTORS RECOMMENDS A VOTE FOR
EACH OF THE LISTED PROPOSALS.
THIS PROXY, WHEN PROPERLY EXECUTED AND RETURNED, WILL BE VOTED
AS DIRECTED BY THE UNDERSIGNED SHAREHOLDER. IF NO INSTRUCTIONS
ARE SPECIFIED, THIS PROXY WILL BE VOTED "FOR" ALL OF THE
PROPOSALS LISTED. THIS PROXY ALSO CONFERS DISCRETIONARY
AUTHORITY TO VOTE WITH RESPECT TO THE ELECTION OF ANY PERSON AS
DIRECTOR WHERE THE NOMINEES ARE UNABLE TO SERVE OR FOR GOOD
CAUSE WILL NOT SERVE AND WITH RESPECT TO ANY OTHER BUSINESS
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
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Please be sure to sign and date / Date /
this Proxy in the box below. / /
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/ /
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Shareholder sign above Co-holder (if any) sign above
DETACH ABOVE CARD, SIGN, DATE AND MAIL IN POSTAGE-PAID ENVELOPE PROVIDED.
SUGAR CREEK FINANCIAL CORP.
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THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS.
Please sign exactly as your name appears on this card. When signing as attorney, executor, administrator, trustee or guardian,
please give your full title. If shares are held jointly, each holder may sign but only one signature is required.
PLEASE COMPLETE, DATE, SIGN AND PROMPTLY MAIL THIS PROXY
IN THE ENCLOSED POSTAGE-PAID ENVELOPE.
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IF YOUR ADDRESS HAS CHANGED, PLEASE CORRECT THE ADDRESS IN THE SPACE PROVIDED BELOW AND RETURN THIS PORTION WITH THE
PROXY IN THE ENVELOPE PROVIDED.
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