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 [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 Section 240.14a-12
ENERGY EAST CORPORATION
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:
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(2) Aggregate number of securities to which transaction applies:
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(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):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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[ ] Fee paid previously 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:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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EnergyEast
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Energy East Corporation |
Robert D. Kump Vice President, Treasurer & Secretary |
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June 1, 2004 |
Dear Shareholder:
We have previously sent to you proxy material for the 2004 Annual Meeting of Stockholders of Energy East Corporation to be held on June 18, 2004. Your Board of Directors has unanimously recommended that shareholders vote FOR all of the proposals under consideration.
In regards to Proposal 4, approval of an existing employee stock purchase plan, I would
like to provide you with the following additional information. Under a post-effective amendment to a registration statement on Form S-8 filed with the Securities and
Exchange Commission on March 30, 1999, the company registered 747,800 shares of common stock for the employee stock purchase plan. As of March 31, 2004, there were 459,648 shares of common stock available under the registration statement.
Please help your company avoid the expense of further solicitation by signing, dating
and returning the enclosed proxy card today.
Thank you for your continued support of our Company.
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Sincerely, |