UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14-A
(Rule
14A-101)
PROXY
STATEMENT PURSUANT TO SECTION 14(a)
OF
THE SECURITIES AND EXCHANGE ACT OF 1934
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
Materials Pursuant to Section
240.14a.12
|
LCA-Vision
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):
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 the 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:
__________________________________________________________________
|
o
|
Fee paid previously
with preliminary materials
|
o
|
Check
box if any part of the fee is offset by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was previously
paid. 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 No.:
__________________________________________________________________
|
3.
|
Filing
Party:
__________________________________________________________________
|
4.
|
Date
Filed:
__________________________________________________________________
|
On March
11, 2009, The Wall Street Journal posted the following news story on its
website.
Third Proxy Adviser Backs LCA-Vision in
Board Fight
MARCH 11, 2009
,
7:51 A.M. ET
Copyright 2008 Dow Jones & Company,
Inc. All Rights Reserved
By
KEVIN KINGSBURY
A third proxy-advisory firm backed
LCA-Vision
Inc.'s management in a battle for board
control at the struggling laser-vision correction provider.
Proxy Governance joins RiskMetrics and
Glass Lewis, who in the past two weeks have also recommended shareholders vote
for current directors and reject proposals made by a group led by founder
Stephen N. Joffe. It is running a five-person slate aimed at ousting the board
amid complaints about the company's performance since Steve Straus took over as
CEO
two years ago.
"We are delighted all three of the
advisory firms that reviewed the situation have unanimously recommended that
LCA-Vision stockholders support our current executive team and board of
directors," said Mr. Straus in a statement Wednesday.
Among other things, the Proxy Governance
report approved of both LCA's longer-term strategy of periodic care as opposed
to seeing customers just one to build service business on top of its surgical
efforts. The proxy adviser also highlighted LCA's market-share gains, rising to
12% in the fourth quarter from 10.5% in the third, according to researcher
Market Scope.
Proxy Governance also criticized the
Joffe group's strategy for being "particularly light on details or what,
exactly, is suboptimal about" LCA's efforts to turn prospects into
patients.
LCA said Tuesday it will cut by
one-third the number of machines that do laser-vision correction as the market
sees slumping demand and the company seeks to cut costs.
Shares closed Tuesday at $2.19. The
stock is down 47% this year.
Write to
Kevin Kingsbury at
kevin.kingsbury@dowjones.com
************
Due to
the nature of the Consent process, your voting instruction is extremely
important and time sensitive. LCA-Vision urges all stockholders to
vote their GOLD cards to REVOKE CONSENT on all three
proposals. Please discard any proxy card that you receive from the
Joffe Group. If you have already voted to consent and wish to change
your vote, you have every right to revoke your consent and vote the GOLD
proxy. Only the latest dated card counts.
LCA-Vision
filed its Definitive Consent Revocation Statement (“Consent Revocation
Statement”) with the Securities and Exchange Commission on Monday, February 9,
2009, and copies of the Consent Revocation Statement with a GOLD Consent
Revocation Card were mailed to stockholders beginning February 10,
2009. The Consent Revocation Statement can be obtained immediately
from the SEC’s website at the following link:
http://idea.sec.gov/Archives/edgar/data/1003130/000114420409006021/v139094_defc14a.htm
or from
the Investor Relations section of the Company’s website at www.lasikplus.com
and
www.lca-vision.com. Copies
of the Consent Revocation Statement and consent revocation card may also be
obtained from Georgeson Inc.
Additional
Information:
Georgeson
Inc. has been retained by LCA-Vision as consent revocation solicitation agent.
Stockholders with questions are encouraged to call Georgeson toll-free
1-800-457-0109
. Copies of the
Company’s Consent Revocation Statement, and any other documents filed by
LCA-Vision with the SEC in connection with the consent solicitation can be
obtained free of charge from the SEC’s website at
www.sec.gov
, from the
Company’s website at www.lasikplus.com and www.lca-vision.com, or from
Georgeson.