-----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, Ch6RpUob1gxQQr/6YUg+LBoU5RusulRO8t468hpbHEpien4/aBmCqkXZY9iV7tbW fXGJulCPzYkhvKZCPhC5ew== 0000931763-98-001430.txt : 19980520 0000931763-98-001430.hdr.sgml : 19980520 ACCESSION NUMBER: 0000931763-98-001430 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980519 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: JUST FOR FEET INC CENTRAL INDEX KEY: 0000918111 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661] IRS NUMBER: 630734234 STATE OF INCORPORATION: AL FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-23570 FILM NUMBER: 98627793 BUSINESS ADDRESS: STREET 1: 7400 CAHABA VALLEY RD CITY: BIRMINGHAM STATE: AL ZIP: 35242 BUSINESS PHONE: 2054083000 MAIL ADDRESS: STREET 1: 153 CAHABA VALLEY PARKWAY NORTH CITY: PELHAM STATE: AL ZIP: 35124 DEFA14A 1 ADDITIONAL PROXY SOLICITING MATERIALS-DEFINITIVE May 19, 1998 RE: MAY 29, 1998 - ANNUAL MEETING - YOUR VOTE IS IMPORTANT Dear Fellow Shareholder: According to our latest records, we have not received your proxy for the important annual meeting of shareholders to be held on May 29, 1998. Please remember that proposals (1) and (2) require the affirmative vote of 66.77% and 66.66%, respectively, of the issued and outstanding shares, therefore your vote is extremely important. At this meeting, shareholders will be asked (i) to --------- ratify (a) the adoption of an amendment to the Company's Articles of Incorporation increasing the number of authorized shares of stock from 25,002,667 to 75,000,000 (the "Charter Amendment") and (b) the issuance of shares of common stock in excess of the number authorized prior to giving effect to the Charter Amendment; (ii) to consider a proposal to change the Company's state of incorporation from Alabama to Delaware; and (iii) to elect six (6) directors to serve until the next annual meeting of shareholders. THE BOARD OF DIRECTORS OF THE COMPANY UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE FOR EACH OF THE PROPOSALS SET FORTH IN THE PROXY. IT IS ALSO IMPORTANT TO NOTE THAT INSTITUTIONAL SHAREHOLDERS SERVICES, AN INDEPENDENT SHAREHOLDER ADVISORY SERVICE, HAS RECOMMENDED THAT SHAREHOLDERS VOTE FOR ALL THE PROPOSALS. - --- REMEMBER, IF YOU DO NOT VOTE, IT WILL HAVE THE SAME EFFECT AS A VOTE AGAINST PROPOSALS (1) AND (2). Consequently, your vote is very important no matter how many or few shares you own. Please take a moment to sign, date and return the enclosed form of proxy today in the enclosed postage-paid envelope. Sincerely, Harold Ruttenberg Chairman of the Board, President and Chief Executive Officer [LETTERHEAD OF GEORGESON & COMPANY INC. APPEARS HERE] May 11, 1998 Dear Shareholder: Georgeson & Company would like to thank you for returning your proxy card for the Annual Meeting of Shareholders for Just For Feet, Inc. on May 29, 1998. Unfortunately, you neglected to sign the card, making it invalid. We are returning the card for your signature and hope that you will return it to us as soon as possible. Due to the approaching meeting date, your promptness would be greatly appreciated. Thank you, once again! Sincerely, GEORGESON & COMPANY INC. (Proxy Tabulator for Just For Feet, Inc.) -----END PRIVACY-ENHANCED MESSAGE-----