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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Celadon Group Inc (CE) | USOTC:CGIP | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00053 | 0.00 | 01:00:00 |
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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CELADON GROUP, INC.
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Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
October 14, 2013
Date:
December 11, 2013
Time:
9:00 A.M. EST
Location:
Celadon Group, Inc.
9503 East 33rd Street
Indianapolis, IN 46235
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CELADON GROUP, INC.
9503 EAST 33RD STREET
INDIANAPOLIS, IN 46235
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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1. Notice and Proxy Statement
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2. Annual Report
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How to Request and Receive a PAPER or E-MAIL Copy:
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1) BY INTERNET:
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www.proxyvote.com
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2) BY TELEPHONE:
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1-800-579-1639
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3) BY E-MAIL*:
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sendmaterial@proxyvote.com
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Voting Items
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The Board of Directors recommends a vote FOR the following:
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1.
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Election of Directors.
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Nominees
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01 Stephen Russell
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02 Anthony Heyworth
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03 Catherine Langham
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04 Michael Miller
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05 Paul Will
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The Board of Directors recommends you vote FOR proposal 2.
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2.
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Advisory, non-binding vote to approve the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.
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The Board of Directors recommends you vote FOR proposal 3.
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3.
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Approval of the Second Amendment to the 2006 Omnibus Incentive Plan, as amended, to increase by 750,000 the maximum aggregate number of shares of common stock available for the grant of awards under such plan, which would result in approximately 819,913 shares being available under such plan for future awards, and re-set the term of such plan to expire on October 2, 2023, with respect to the ability to grant new awards.
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NOTE:
Transact such other business as may properly come before the annual meeting.
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1 Year Celadon (CE) Chart |
1 Month Celadon (CE) Chart |
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