SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT 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: <Table> [ ] 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 Rule 14a-11(c) or Rule 14a-12 </Table> THE ENTERPRISE ACCUMULATION TRUST - -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) - -------------------------------------------------------------------------------- (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: (2) Aggregate number of securities to which transaction applies: (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): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: [ ] 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: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: [ENTERPRISE LOGO] ACCUMULATION TRUST JOINT SPECIAL MEETING OF SHAREHOLDERS ADJOURNED **URGENT ACTION NEEDED** June 7, 2004 Dear Contractholder: The joint Special Meeting of the Shareholders of the Enterprise Accumulation Trust has been adjourned until JUNE 28, 2004 AT 3:00 P.M. AT THE OFFICES OF THE ENTERPRISE CAPITAL MANAGEMENT, INC., 3343 PEACHTREE ROAD, SUITE 450, ATLANTA, GA 30326. Although the response has been extremely favorable to date, the portfolios are in jeopardy of not receiving the necessary participation and are thus seeking your vote. TO DATE, WE HAVE NOT RECEIVED YOUR VOTE. WE WOULD GREATLY APPRECIATE YOU TAKING THE TIME TO CAST YOUR VOTE NOW. BY HAVING THE ENCLOSED VOTING INSTRUCTION CARD AVAILABLE, YOU CAN CONVENIENTLY AND QUICKLY RECORD YOUR VOTE THROUGH ONE OF THE FOLLOWING VOTING OPTIONS: 1. VOTE BY TELEPHONE. You may cast your vote by telephone by calling the toll free number listed on the enclosed card and by following the prerecorded instructions. Please have your proxy information available. 2. VOTE THROUGH THE INTERNET. You may cast your vote using the internet by logging onto the internet address located on the enclosed card and following the instructions on the website. Please have your proxy information available. 3. VOTE BY MAIL. You may cast your vote by mail by voting, signing, dating and mailing the enclosed card in the postage-prepaid return envelope provided. Please be advised that D. F. King & Co., a professional proxy solicitation firm, has been retained at the expense of Enterprise Capital Management, Inc. to assist with the solicitation of votes. The expense is estimated to be $2,800.00. THE BOARD OF TRUSTEES UNANIMOUSLY RECOMMEND THAT YOU VOTE IN FAVOR OF THE PROPOSALS AND BELIEVE EACH PROPOSAL IS IN THE BEST INTEREST OF THE CONTRACTHOLDERS. If you cannot locate your proxy materials or have any questions about the proxy materials, please call D. F. King & Co., Inc., a professional proxy solicitation firm, toll free at 1-800-431-9629. You may receive a call from a representative of D. F. King & Co., Inc. as a helpful reminder about voting your shares. YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.