INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A)
OF THE SECURITIES EXCHANGE ACT OF 1934
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 ss.240.14a-12
INTERPLAY ENTERTAINMENT CORP.
- --------------------------------------------------------------------------------
(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:
-----------------------------------------------------------------------
(4) Proposed maximum aggregate value of transaction:
-----------------------------------------------------------------------
(5) Total fee paid:
-----------------------------------------------------------------------
|_| Fee paid 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:
-----------------------------------------------------------------------
INTERPLAY ENTERTAINMENT CORP.
IMPORTANT ANNUAL SHAREHOLDERS' MEETING INFORMATION -- YOUR VOTE COUNTS!
SHAREHOLDER MEETING NOTICE
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
INTERPLAY ENTERTAINMENT CORP. SHAREHOLDER MEETING TO BE HELD ON JUNE 30, 2008
Under new Securities and Exchange Commission rules, you are receiving this
notice that the proxy materials for the annual shareholders' meeting are
available on the Internet. Follow the instructions below to view the materials
and vote online or request a copy. The items to be voted on and location of the
annual meeting are on the reverse side. Your vote is important!
THIS COMMUNICATION PRESENTS ONLY AN OVERVIEW OF THE MORE COMPLETE PROXY
MATERIALS THAT ARE AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS
AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS
BEFORE VOTING. THE PROXY STATEMENT, ANNUAL REPORT TO SHAREHOLDERS AND 10-Q FOR
THE QUARTER ENDED MARCH 31, 2008 ARE AVAILABLE AT:
WWW.INVESTORVOTE.COM\IPLY
EASY ONLINE ACCESS -- A CONVENIENT WAY TO VIEW PROXY MATERIALS AND VOTE
WHEN YOU GO ONLINE TO VIEW MATERIALS, YOU CAN ALSO VOTE YOUR SHARES.
STEP 1: Go to WWW.INVESTORVOTE.COM\IPLY.
STEP 2: Click the View button(s) to access the proxy materials.
STEP 3: Return to the INVESTORVOTE.COM window and follow the instructions on the
screen to log in.
STEP 4: Make your selection as instructed on each screen to select delivery
preferences and vote.
WHEN YOU GO ONLINE, YOU CAN ALSO HELP THE ENVIRONMENT BY CONSENTING TO RECEIVE
ELECTRONIC DELIVERY OF FUTURE MATERIALS.
- --------------------------------------------------------------------------------
OBTAINING A COPY OF THE PROXY MATERIALS - IF YOU WANT TO RECEIVE A PAPER OR
E-MAIL COPY OF THESE DOCUMENTS, YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU
FOR REQUESTING A COPY. PLEASE MAKE YOUR REQUEST FOR A COPY AS INSTRUCTED ON THE
REVERSE SIDE ON OR BEFORE JUNE 17, 2008 TO FACILITATE TIMELY DELIVERY.
SHAREHOLDER MEETING NOTICE & ADMISSION TICKET
INTERPLAY ENTERTAINMENT CORP.'S ANNUAL MEETING OF SHAREHOLDERS WILL BE HELD ON
JUNE 30, 2008 AT 100 NORTH CRESCENT DRIVE SUITE 324 BEVERLY HILLS, CA 90210, AT
5:00 P.M. PDT.
PROPOSALS TO BE VOTED ON AT THE MEETING ARE LISTED BELOW ALONG WITH THE BOARD OF
DIRECTORS' RECOMMENDATIONS. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR
THE FOLLOWING PROPOSALS:
1. To approve an amendment to our Restated Certificate of Incorporation,
as amended, to decrease the minimum number of Directors from seven (7)
to three (3), effective as of the date on which the number of
directors first fell below seven (7), with such number being initially
fixed at three (3) and if Proposal 2 is approved then such number
shall be fixed at five (5).
2. Subject to the approval of Proposal 1, to elect the Board of
Directors' five nominees as directors: 01- Herve Caen
02- Xavier de Portal
03- Eric Caen
04- Michel Welter
05- Alberto Haddad
3. To approve an amendment to our Restated Certificate of Incorporation,
as amended, to increase the aggregate number of shares of common stock
authorized for issuance from 150,000,000 shares to 300,000,000 shares.
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. TO VOTE YOUR SHARES YOU
MUST VOTE ONLINE OR REQUEST A PAPER COPY OF THE PROXY MATERIALS TO RECEIVE A
PROXY CARD. IF YOU WISH TO ATTEND AND VOTE AT THE MEETING, PLEASE BRING THIS
NOTICE WITH YOU.
- --------------------------------------------------------------------------------
HERE'S HOW TO ORDER A COPY OF THE PROXY MATERIALS AND SELECT A FUTURE DELIVERY
PREFERENCE:
PAPER COPIES: Current and future paper delivery requests can be submitted via
the telephone, Internet or email options below.
EMAIL COPIES: Current and future email delivery requests must be submitted via
the Internet following the instructions below. If you request an email copy of
current materials you will receive an email with a link to the materials.
PLEASE NOTE: You must use the numbers in the shaded bar on the reverse side when
requesting a set of proxy materials.
- - INTERNET - Go to WWW.INVESTORVOTE.COM\IPLY. Follow the instructions to log
in and order a paper or email copy of the current meeting materials and
submit your preference for email or paper delivery of future meeting
materials.
- - TELEPHONE - Call us free of charge at 1-866-641-4276 using a touch-tone
phone and follow the instructions to log in and order a paper copy of the
materials by mail for the current meeting. You can also submit a preference
to receive a paper copy for future meetings.
- - EMAIL - Send email to INVESTORVOTE@COMPUTERSHARE.COM with "Proxy Materials
Interplay Entertainment Corp." in the subject line. Include in the message
your full name and address, plus the three numbers located in the shaded
bar on the reverse, and state in the email that you want a paper copy of
current meeting materials. You can also state your preference to receive a
paper copy for future meetings.
To facilitate timely delivery, all requests for a paper copy of the proxy
materials must be received by June 17, 2008.