SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
Filed by
the Registrant x
Filed by
a Party other than the Registrant ¨
Check the
appropriate box:
¨
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Preliminary
Proxy Statement
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¨
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Confidential,
for Use of the Commission Only (as Permitted by Rule
14a-6(e)(2))
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¨
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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¨
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Solicitation
Material Pursuant to Rule 14a-11(c) or rule
14a-12
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Conversion
Services International, Inc.
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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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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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1)
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Title
of each class of securities to which transaction
applies:
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2)
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Aggregate
number of securities to which transaction
applies:
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3)
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11:
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4)
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Proposed
maximum aggregate value of
transaction:
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¨
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Fee
paid previously with preliminary
materials.
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¨
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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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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement
No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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CONVERSION
SERVICES INTERNATIONAL INC.
THIS
PROXY IS BEING SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The
undersigned hereby appoint(s) Scott Newman and Glenn Peipert with the power of
substitution and resubstitution to vote any and all shares of capital stock of
Conversion Services International, Inc. (the “Company”) which the undersigned
would be entitled to vote as fully as the undersigned could do if personally
present at the Annual Meeting of the Company, to be held on Friday, June 19,
2009, at 10:00 A.M. local time, and at any adjournments thereof, hereby revoking
any prior proxies to vote said stock, upon the following items more fully
described in the notice of any proxy statement for the Annual Meeting (receipt
of which is hereby acknowledged):
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VOTE
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o
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FOR
ALL nominees listed below EXCEPT as marked to the contrary
below
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o
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WITHHOLD
AUTHORITY to vote for ALL nominees listed below
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(INSTRUCTION: To
withhold authority to vote for any individualnominee strike a line through the
nominee’s name below.)
Lori
Cohen, Scott Newman, Glenn Peipert, Lawrence K. Reisman, Frederick Lester and
Thomas Pear.
2. RATIFICATION OF THE
APPOINTMENT OF FRIEDMAN LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2009.
o
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FOR
the ratification of the appointment of Friedman LLP
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o
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WITHHOLD
AUTHORITY
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o |
ABSTAIN
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THIS
PROXY WILL BE VOTED AS SPECIFIED ABOVE; UNLESS OTHERWISE INDICATED, THIS PROXY
WILL BE VOTED FOR ELECTION OF THE SIX NOMINEES NAMED IN ITEM 1 AND THE
RATIFICATION OF THE APPOINTMENT OF FRIEDMAN LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2009 IN ITEM 2.
In
their discretion, the Proxies are authorized to vote upon such other business as
may properly come before the meeting.
Please
mark, sign, date and return this Proxy promptly using the accompanying postage
pre-paid envelope. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
DIRECTORS OF CONVERSION SERVICES INTERNATIONAL INC.
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Dated:___________________________________
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_________________________________________
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Signature
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_________________________________________
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Signature
if jointly owned:
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_________________________________________
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Print
name:
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Please
sign exactly as the name appears on your stock certificate. When
shares of capital stock are held by joint tenants, both should
sign. When signing as attorney, executor, administrator, trustee,
guardian, or corporate officer, please include full title as such. If
the shares of capital stock are owned by a corporation, sign in the full
corporate name by an authorized officer. If the shares of capital
stock are owned by a partnership, sign in the name of the partnership by an
authorized officer.
PLEASE
MARK, DATE, SIGN AND RETURN THIS PROXY PROMPTLY
IN
THE ENCLOSED ENVELOPE