-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MoafdajpUYybupFaMXV768cy2PT+ydrVk4WJjvi3P9Mbg9AkaTQzjlzh4uOjhzMs jfjw3jQr4UAMCUGRK5fbKQ== 0000950152-08-002466.txt : 20080331 0000950152-08-002466.hdr.sgml : 20080331 20080331155234 ACCESSION NUMBER: 0000950152-08-002466 CONFORMED SUBMISSION TYPE: DEFR14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080331 DATE AS OF CHANGE: 20080331 EFFECTIVENESS DATE: 20080331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COVENTRY FUNDS TRUST CENTRAL INDEX KEY: 0000927290 IRS NUMBER: 311642525 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFR14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-08644 FILM NUMBER: 08724529 BUSINESS ADDRESS: STREET 1: 3435 STELZER ROAD CITY: COLUMBUS STATE: OH ZIP: 43219-3035 BUSINESS PHONE: 6144708000 MAIL ADDRESS: STREET 1: 3435 STELZER ROAD CITY: COLUMBUS STATE: OH ZIP: 43219-3035 FORMER COMPANY: FORMER CONFORMED NAME: VARIABLE INSURANCE FUNDS DATE OF NAME CHANGE: 19940721 0000927290 S000003646 Free Enterprise Action Fund C000010132 Class 1 DEFR14A 1 l30860adefr14a.htm THE COVENTRY FUNDS TRUST DEFR14A The Coventry Funds Trust DEFR14A
 

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. 1)
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Check the appropriate box:
         
 
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  o   Definitive additional materials.
 
  o   Soliciting material under Rule 14a-12.
The Coventry Funds Trust
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Free Enterprise Action Fund
A series of The Coventry Funds Trust
3435 Stelzer Road
Columbus, OH 43219
Dear Shareholder:
     On or about March 24, 2008, we mailed to you a Notice of Special Meeting of Shareholders and a Proxy Statement relating to the reorganization of the Free Enterprise Action Fund. The following information is intended to amend certain disclosures in the Proxy Statement.
     The paragraph entitled “Independent Registered Public Accounting Firm” on page 14 is deleted in its entirety and replaced with the following.
     Ernst & Young, LLP, located at 41 South High Street, Columbus, Ohio 43215, currently serves as the Fund’s independent registered public accounting firm. Ernst & Young, LLP performs an annual audit of the Fund’s financial statements and provides other services related to filings with respect to securities regulations. Cohen Fund Audit Services, Ltd., located at 800 Westpoint Parkway, Suite 1100, Westlake, OH 44145, will provide substantially similar services for the New Fund following the Reorganization.
     The paragraph entitled “Custodian” on page 15 is deleted in its entirety and replaced with the following.
     The Huntington National Bank, N.A., located at, 41 South High Street, Columbus, Ohio 43215 is custodian of the Fund’s investments (the “Custodian”). The Custodian will continue to serve in the same capacity for the New Fund assuming the reorganization is approved and completed. The Custodian acts as the Fund’s depository, safe keeps its portfolio securities, collects all income and other payments with respect thereto, disburses funds at the Fund’s request and maintains records in connection with its duties.
     Your vote is very important. Even if you do not plan to attend the meeting in person, it is important that your shares be represented. You may use the proxy card enclosed with the Proxy Statement to vote your shares. If you have already voted your shares, you do not need to vote again.
Curtis Barnes, Secretary
March 31, 2008

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