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. )
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Filed by the Registrant x |
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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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STATION CASINOS, 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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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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Form, Schedule or Registration Statement No.: |
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Date Filed: |
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ON JULY 20, 2007, STATION CASINOS, INC. SENT THE FOLLOWING LETTERS TO STOCKHOLDERS WHO HAD NOT YET VOTED THEIR SHARES:
IMPORTANT
MERGER VOTE
TIME IS SHORT – PLEASE ACT TODAY!
July 20, 2007
Dear Fellow Stockholder:
According to our records, we have not received your voting instructions for the important special meeting of stockholders of Station Casinos, Inc. (“Station”), to be held on Monday, August 13, 2007 at 2:00 p.m. local time. Your vote is extremely important, regardless of the number of shares of Station common stock that you own.
Please use one of the following simple methods to vote your shares:
1. Vote by Internet: Go to the website www.proxyvote.com. Have your 12-digit control number listed on the voting instruction form ready and follow the online instructions. The 12-digit control number is located in the rectangular box on the right side of your voting instruction form. You can use the Internet to vote until 11:59 p.m., ET on August 12, 2007.
2. Vote by Telephone: Call toll-free (800) 454-8683. Have your 12-digit control number listed on the voting instruction form ready and follow the simple instructions. You can vote by phone until 11:59 p.m., ET on August 12, 2007.
3. Vote by Mail: Mark, sign, date and return your voting instruction form in the postage-paid return envelope provided.
If the merger agreement is approved and the merger is consummated, each share of Station common stock, including any rights associated therewith (other than shares of Station common stock owned by Fertitta Colony Partners LLC, FCP Acquisition Sub, FCP Holding, Inc., Fertitta Partners LLC or any wholly-owned subsidiary of Station or shares of Station common stock held in treasury by Station), will be cancelled and converted into the right to receive $90.00 in cash, without interest. For the reasons set forth in the proxy statement, dated July 9, 2007, your Board of Directors unanimously recommends (with Frank J. Fertitta III and Lorenzo J. Fertitta taking no part in such recommendation) that you vote FOR the approval of the merger agreement. We respectfully request that you vote your shares at your earliest convenience.
If you have any questions or need assistance voting your shares, please call D.F. King & Co., Inc., which is assisting Station, toll free at (888) 886-4425.
On behalf of your Board of Directors, thank you for your cooperation and continued support.
Sincerely,
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James E. Nave, D.V.M. |
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Frank J. Fertitta III |
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Chairman of the Special Committee |
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Chairman of the Board and Chief Executive |
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Officer |
IMPORTANT
MERGER VOTE
TIME IS SHORT – PLEASE ACT TODAY!
July 20, 2007
Dear Fellow Stockholder:
According to our records, we have not received your voting instructions for the important special meeting of stockholders of Station Casinos, Inc. (“Station”), to be held on Monday, August 13, 2007 at 2 p.m. local time. Your vote is extremely important, regardless of the number of shares of Station common stock that you own.
Please use one of the following simple methods to vote your shares:
1. Vote by Internet: Go to the website www.eproxy.com/stn/. Please have your proxy card and the last four digits of your Social Security Number or Tax Identification Number available and follow the simple instructions. You can use the Internet to vote until 11:59 a.m, CDT on August 12, 2007.
2. Vote by Telephone: Call toll-free (800) 560-1965. Please have your proxy card and the last four digits of your Social Security Number or Tax Identification Number available and follow the simple instructions. You can vote by phone until 11:59 a.m, CDT on August 12, 2007.
3. Vote by Mail: Mark, sign, date and return your voting instruction form in the postage-paid return envelope provided.
If the merger agreement is approved and the merger is consummated, each share of Station common stock, including any rights associated therewith (other than shares of Station common stock owned by Fertitta Colony Partners LLC, FCP Acquisition Sub, FCP Holding, Inc., Fertitta Partners LLC or any wholly-owned subsidiary of Station or shares of Station common stock held in treasury by Station), will be cancelled and converted into the right to receive $90.00 in cash, without interest. For the reasons set forth in the proxy statement, dated July 9, 2007, your Board of Directors unanimously recommends (with Frank J. Fertitta III and Lorenzo J. Fertitta taking no part in such recommendation) that you vote FOR the approval of the merger agreement. We respectfully request that you vote your shares at your earliest convenience.
If you have any questions or need assistance voting your shares, please call D.F. King & Co., Inc., which is assisting Station, toll free at (888) 886-4425.
On behalf of your Board of Directors, thank you for your cooperation and continued support.
Sincerely,
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James E. Nave, D.V.M. |
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Frank J. Fertitta III |
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Chairman of the Special Committee |
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Chairman of the Board and Chief Executive |
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Officer |
