UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SCHEDULE 14A
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INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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First Litchfield Financial Corporation
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(Name of Registrant as Specified In Its Charter)
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[FIRST LITCHFIELD FINANCIAL CORPORATION LOGO]
January 28, 2010
Dear Stockholder:
We have previously mailed you proxy materials for the Special Meeting of
Stockholders of First Litchfield Financial Corporation to be held on February
19, 2010.
According to our latest records we have not yet received your vote. The Special
Meeting is now only a short time away. It is important that you return your
proxy card today in order to make sure that your shares will be voted at the
meeting in accordance with your desires. Because your shares are held in the
name of a bank or brokerage firm, your shares cannot be voted on these proposals
unless they receive your specific instructions.
Your vote is very important because the proposal to approve the merger agreement
with Union Savings Bank requires the approval of two-thirds of the outstanding
shares. Therefore, if you do not vote your shares, it will have the effect of a
vote against approval of the merger agreement.
Your board of directors unanimously recommends that you vote FOR proposals 1 and
2.
In the event that your proxy material has been misplaced, we are enclosing for
your use a duplicate proxy card and return envelope. If you need another copy of
the proxy statement, please contact our proxy solicitor, Morrow & Co., LLC, at
800-662-5200.
Please mark, date, sign and return the enclosed proxy card today. In the event
that two proxy cards are received from you, the one bearing the latest date will
be counted, as it automatically revokes all prior proxy cards.
Thank you for your cooperation and continued support.
Sincerely,
/s/ Joseph J. Greco
Joseph J. Greco
President and Chief Executive Officer
[FIRST LITCHFIELD FINANCIAL CORPORATION LOGO]
January 28, 2010
Dear Stockholder:
We have previously mailed you proxy materials for the Special Meeting of
Stockholders of First Litchfield Financial Corporation to be held on February
19, 2010.
According to our latest records we have not yet received your vote. The Special
Meeting is now only a short time away. It is important that you return your
proxy card today in order to make sure that your shares will be voted at the
meeting in accordance with your desires.
Your vote is very important because the proposal to approve the merger agreement
with Union Savings Bank requires the approval of two-thirds of the outstanding
shares. Therefore, if you do not vote your shares, it will have the effect of a
vote against approval of the merger agreement.
Your board of directors unanimously recommends that you vote FOR proposals 1 and
2.
In the event that your proxy material has been misplaced, we are enclosing for
your use a duplicate proxy card and return envelope. If you need another copy of
the proxy statement, please contact our proxy solicitor, Morrow & Co., LLC, at
800-662-5200.
Please mark, date, sign and return the enclosed proxy card (or follow the
telephone or internet instructions on your proxy card) today. In the event that
two proxy cards are received from you, the one bearing the latest date will be
counted, as it automatically revokes all prior proxy cards.
Thank you for your cooperation and continued support.
Sincerely,
/s/ Joseph J. Greco
Joseph J. Greco
President and Chief Executive Officer