SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. 1)
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 toss.240.14a-12
Jacksonville Bancorp, Inc.
(Name of Registrant as Specified in its Charter)
Not Applicable
(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 14(a)-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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4) Proposed maximum aggregate value of transaction:
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5) Total Fee Paid:
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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.
1) Amount Previously Paid:
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2) Form, Schedule or Registration Statement No.:
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3) Filing Party:
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4) Date Filed:
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P.O. Box 4625
Atlanta, Georgia 30302
April 3, 2000
Dear Shareholder,
Enclosed is an amended proxy card to replace the proxy card mailed March 24,
2000. The previous proxy card erroneously did not include the name of one
nominee for reelection to the Board of Directors. If you have already mailed the
previous white proxy card, please also mail this pink amended proxy card. If you
have not mailed the white card, please disregard the white proxy card and mail
only the pink proxy card enclosed. We apologize for the inconvenience.
Sincerely,
SunTrust Bank, as Transfer Agent for Jacksonville Bancorp, Inc.
Amended Proxy Card
Jacksonville Bancorp, Inc.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
I, the undersigned shareholder of Jacksonville Bancorp, Inc. (the
"Company"), Jacksonville, Florida, do hereby nominate, constitute and appoint
Cheryl L.Whalen and Scott M. Hall or any one or more of them my true and lawful
proxy and attorney(s) with full power of substitution for me and in my name,
place and stead, to represent and vote all of the common stock, par value $.01
per share, of the Company, held in my name on its books as of March 20, 2000, at
the Annual Meeting of Shareholders to be held on Wednesday, April 26, 2000.
PROPOSAL 1. Election of the following Directors:
[ ] FOR all nominees listed below [ ] WITHHOLD Authority to
(except as marked to the contrary below) vote for all nominees
listed below
Class 1 Class 2 Class 3
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John W. Rose Rudolph A. Kraft D. Michael Carter
John R. Schultz R.C. Mills Melvin Gottlieb
Price W. Schwenck Gilbert J. Pomar, III James M. Healey
Gary L. Winfield, M.D. Donald E. Roller John C. Kowkabany
Charles F. Spencer Bennett A. Tavar
(INSTRUCTION: To withhold authority to vote for any individual nominee
write the name(s) of such nominee(s) below.)
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THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS A VOTE "FOR" THE ELECTION
OF EACH OF THE NOMINEES.
PROPOSAL 2. Approval of the Stock Option Plan:
[ ] FOR approval of the Stock Option Plan [ ] WITHHOLD Authority to
Option Plan approve the Stock
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THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS A VOTE "FOR" THE APPROVAL OF
THE STOCK OPTION PLAN.
In their discretion, the proxies are authorized to vote upon such other
business as may properly come before the Annual Meeting of Shareholders.
IMPORTANT: PLEASE SIGN AND DATE ON REVERSE
This proxy, when property executed, will be voted in the manner directed
herein by the undersigned shareholder. If no direction is made, the proxy will
be voted FOR Proposals 1 and 2. Should any other matter requiring a vote of the
shareholders arise, the proxies named above are authorized to vote in accordance
with their best judgment in the interest of the Company.
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Date
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Signature
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Signature (if jointly held)
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Print Name(s) Here
IMPORTANT: Please sign exactly as your name appears hereon. When shares are held
by joint tenants, both should sign. When signing as attorney, executor,
administrator, trustee or guardian, please give full title as such. If a
corporation, please sign the full corporate name by president or other
authorized officer. If a partnership, please sign in partnership name by
authorized person.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED
ADDRESSED ENVELOPE OR OTHERWISE TO Sun Trust Stock Transfer, P.O. Box 4625,
Atlanta, Georgia, 30302. IF YOU DO NOT SIGN AND RETURN A PROXY OR ATTEND THE
MEETING AND VOTE, YOUR SHARES CAN NOT BE VOTED.