UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
PRELIMINARY PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934
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[ ] Preliminary Proxy Statement
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14a-6(e) (2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to ss. 240.14a-11(c) or ss. 240.14a-12
THE WESTWOOD GROUP, INC.
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(Name of Registrant as Specified In Its Charter)
N/A
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[LETTERHEAD OF THE WESTWOOD GROUP, INC.]
September 9, 2004
Dear Stockholder,
You previously received proxy materials concerning The Westwood Group,
Inc.'s Special Meeting of Stockholders to be held on Monday, September 20, 2004
to consider and vote upon a proposed 500 for 1 reverse share split of both our
Common Stock and our Class B Common Stock, which, if approved by the requisite
number of shareholders, will have the effect of enabling the Westwood Group to
change its status from a public company to a private company. Your Board of
Directors unanimously recommends that you vote in favor of this proposal.
Your vote is important, no matter how many or how few shares you may own.
If you have not already done so and/or are not planning on attending the
meeting, please vote today by signing and returning the proxy card that you
received as part of the previously sent proxy materials in accordance with the
instructions described in such materials.
If you have any questions or need assistance to vote, please contact the
undersigned at 781-284-2600 during normal business hours.
Thank you for your attention to this matter.
Very truly yours,
/s/ Richard P. Dalton
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Richard P. Dalton
President and Chief Executive Officer