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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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SCHEDULE 14A INFORMATION |
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Proxy Statement Pursuant
to Section 14(a) of |
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Filed by the Registrant o |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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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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AmNet Mortgage, 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) |
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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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(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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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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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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(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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Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
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Date: November 8, 2005
To: All American Mortgage Network Employees
From: John Robbins, Chairman and CEO
Subject: AmNet/Wachovia Merger
I wanted to let you know that we have filed our definitive proxy statement regarding the proposed merger of AmNet with Wachovia. Our definitive proxy statement contains important details about the merger, including:
• the background to the merger;
• the terms of the merger agreement with Wachovia;
• the board’s reasons for concluding the transaction is in the best interests of all our stockholders; and
• the board’s recommendation that stockholders approve it.
Stockholders whose shares are registered in their name will also be receiving a proxy card enabling them to cast their vote. Stockholders whose shares are held by a broker or nominee will be contacted by the registered owner so they can give voting instructions.
A stockholder meeting is scheduled for December 8 at Woodfin Suites in San Diego. We are moving forward with completion of the merger as soon as possible after the stockholder meeting if our stockholders approve the transaction. As noted in the proxy statement, all votes are very important. Since the merger requires the affirmative vote of a majority of the outstanding shares, stockholders failing to return the proxy card will have the effect of a vote counted against approval of the merger.
If you receive any calls or questions regarding the proxy statement or the merger of AmNet with Wachovia, those calls should be immediately directed to Clay Strittmatter (858 909 1340) or Judy Berry (858 909 1230).
You have all done a fantastic job keeping focused on our goals during this period of merger planning. Thank you so much.