- Additional Proxy Soliciting Materials (definitive) (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  [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 Under Rule 14a-12

 

 

GS Financial Corp.  

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(Name of Registrant as Specified In Its Charter)

 

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(Name of Person(s) Filing Proxy Statement, if other than Registrant)

 

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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June 14, 2011

 

 

 

 

Dear Fellow Shareholder:

 

 

 

We recently mailed you proxy material in connection with our upcoming Special Meeting of Shareholders to be held on July 7, 2011. According to our records, we have not yet received your proxy.

 

It   is   very   important   that your shares be voted, regardless of the number of shares you own.

 

Please take a moment to   V OTE   your shares by returning your proxy in the envelope provided. If your shares are held with a bank or broker, follow the instructions provided by your bank or broker, you may be able to vote by telephone or the internet.

 

 

Our Board of Directors unanimously recommends a “FOR” vote on all proposals. When the merger is completed, each outstanding share of GS Financial Corp. common stock (other than specified shares held by GS Financial Corp. or Home Bancorp, Inc. and shares as to which dissenter’s rights have been perfected) will be converted into the right to receive

$21.00 in cash without interest.

 

 

Please disregard this letter if you already voted your shares.  Thank you for your cooperation and support.

 

 

 

 

 

 

   Sincerely,

   Lettie R. Moll

   Secretary