-----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, O9eJfKOnMxr71oIcHs4AjsXv5/oh9EYCiVTWNVb58fvnp6NF4MQkiCAUzBml1Clm TiGvl6zA4ciTA71V+kCnEw== /in/edgar/work/20000605/0000950170-00-000949/0000950170-00-000949.txt : 20000919 0000950170-00-000949.hdr.sgml : 20000919 ACCESSION NUMBER: 0000950170-00-000949 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPORTS AUTHORITY INC /DE/ CENTRAL INDEX KEY: 0000929470 STANDARD INDUSTRIAL CLASSIFICATION: [5940 ] IRS NUMBER: 363511120 STATE OF INCORPORATION: DE FISCAL YEAR END: 0123 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-13426 FILM NUMBER: 649110 BUSINESS ADDRESS: STREET 1: 3383 N STATE RD 7 CITY: FORT LAUDERDALE STATE: FL ZIP: 33319 BUSINESS PHONE: 9547351701 MAIL ADDRESS: STREET 1: 3383 N STATE ROAD 7 CITY: FORT LAUDERDALE STATE: FL ZIP: 33319 DEFA14A 1 0001.txt 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: [ ] Preliminary Proxy Statement [ ] Definitive Proxy Statement [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 [ ] Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) THE SPORTS AUTHORITY, INC. (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 the 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: [ ] 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: NOTICE ANNUAL MEETING OF STOCKHOLDERS HAS BEEN ADJOURNED New Meeting Time: 9:00 AM on June 27, 2000 at The Sports Authority 3383 N. State Road 7 Ft. Lauderdale, FL 33319 June 5, 2000 Dear Stockholder: We have previously sent you material relating to the Annual Meeting of Stockholders of The Sports Authority that was held on June 1, 2000. The meeting has been adjourned until Tuesday, June 27, 2000 in order to allow sufficient time to obtain the additional voting needed to pass the third proposal submitted for your approval. This proposal is an amendment to our Director Stock Plan in order to increase the number of shares issuable from 156,861 to 600,000, to extend the term from December 31, 2004 to the 2009 annual meeting of stockholders, and to allow Directors to receive their retainers in the form of options rather than restricted shares. The required vote to pass the amendment is a majority of the outstanding shares. If you own your shares in street name, your broker cannot vote your shares for you on this proposal without specific voting instructions from you. Your vote is urgently needed to avoid the continued expense of additional solicitations on this proposal. Please sign, date and mail the enclosed proxy card today using the enclosed postage paid envelope provided. We appreciate your cooperation in this matter. Very truly yours, Martin E. Hanaka Chairman and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----