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Share Name | Share Symbol | Market | Type |
---|---|---|---|
PostRock Energy Corporation (CE) | USOTC:PSTRQ | 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% | 0.0001 | 0.00 | 01:00:00 |
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 þ
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 | |||
þ | Definitive Additional Materials | |||
¨ | Soliciting Material Pursuant to §240.14a-12 | |||
POSTROCK ENERGY CORPORATION |
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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 the Registrant) | ||||
Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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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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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials. |
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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. |
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Amount Previously Paid:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 7, 2013.
Meeting Information
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POSTROCK ENERGY CORPORATION | Meeting Type: | Annual Meeting | ||||
For holders as of: | March 15, 2013 | |||||
Date: May 7, 2013 |
Time: 1:30 PM |
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Location: Ronald J. Norick Downtown Library | ||||||
300 Park Avenue |
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4th Floor (Rooms A and B) Oklahoma City, OK 73102 |
POSTROCK ENERGY CORPORATION 210 PARK AVE., SUITE 2750 OKLAHOMA CITY, OK 73102 |
You are receiving this communication because you hold shares in the company named above.
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. |
M53833-P33607
Before You Vote |
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How to Access the Proxy Materials
How To Vote |
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Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, picture identification and evidence of ownership. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Directions to attend the annual meeting can be found at www.pstr.com.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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M53834-P33607
Voting Items | ||||||||||
The Board of Directors recommends you vote FOR the following Director nominees |
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1. |
Electionof Directors |
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Nominees: |
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01) Nathan M. Avery |
05) Duke R. Ligon |
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02) Terry W. Carter |
06) J. Philip McCormick |
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03) William H. Damon III |
07) Mark A. Stansberry |
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04) Thomas J. Edelman | ||||||||||
The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5, and that you vote FOR a three-year frequency concerning proposal 6. | ||||||||||
2. | To approve an amendment to the Companys 2010 Long-Term Incentive Plan increasing the number of shares of common stock issuable under the Plan by 5,000,000 shares. | |||||||||
3. | To approve adoption of the Companys deferred compensation plan. | |||||||||
4. | To ratify the appointment of UHY LLP as the Companys independent registered public accounting firm for 2013. | |||||||||
5. | To approve, by a stockholder non-binding advisory vote, the compensation paid to the Companys named executive officers. | |||||||||
6. | To approve, by a stockholder non-binding advisory vote, the frequency (every year, every two years or every three years) of stockholder advisory approval of the compensation paid to the Companys named executive officers. | |||||||||
7. | To transact such other business as may properly come before the meeting or any adjournment thereof. |
M53835-P33607
1 Year PostRock Energy (CE) Chart |
1 Month PostRock Energy (CE) Chart |
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