DEFA14A 1 c01730defa14a.htm DEFINITIVE ADDITIONAL MATERIALS defa14a
 

         
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.     )

  Filed by the Registrant   þ
  Filed by a Party other than the Registrant   o
 
  Check the appropriate box:

  o   Preliminary Proxy Statement
  o   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  o   Definitive Proxy Statement
  þ   Definitive Additional Materials
  o   Soliciting Material Pursuant to §240.14a-12

Whitehall Jewellers, Inc.
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

      Payment of Filing Fee (Check the appropriate box):

  þ   No fee required.
  o   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:


        o   Fee paid previously with preliminary materials.


        o   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:


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WHITEHALL JEWELLERS, INC.
155 North Wacker Drive
Suite 500
Chicago, Illinois 60606
 
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To Be Held On January 25, 2006
 
To our Stockholders:
     Whitehall Jewellers, Inc. (the “Company”) has postponed until January 25, 2006 the special meeting of its stockholders that was originally scheduled to be held on January 19, 2006. The record date of December 9, 2005 for the determination of stockholders entitled to notice of, and to vote at, the special meeting has not changed.
     The special meeting of stockholders will be held at 10:00 a.m. (C.S.T.) on Wednesday, January 25, 2006, at the W Hotel Chicago City Center, 172 West Adams Street, Chicago, Illinois.
     The special meeting is being held in connection with a series of financing transactions that the Company entered into on October 3, 2005 with investment funds managed by Prentice Capital Management, L.P. and Holtzman Opportunity Fund, L.P.
     We urge you, if you have not done so already, to carefully read in their entirety the Company’s definitive proxy statement, dated December 27, 2005, and the related proxy supplement, dated January 12, 2006.
     If you have any questions or require any additional information concerning the special meeting of stockholders, please contact our proxy solicitor, D.F. King & Co., Inc., at the address or telephone number set forth below:
D.F. King & Co., Inc.
48 Wall Street, 22nd Floor
New York, NY 10005
Call Toll Free: 800-949-2583
or
Banks and Brokers, Call Collect: 212-269-5550
This notice, dated January 19, 2006, is first being sent to stockholders on or about January 20, 2006.
By Order of the Board of Directors,
 
-s- JEAN K. FITZSIMON
 
Jean K. FitzSimon
Senior Vice President, General Counsel and Secretary
January 19, 2006