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:
[ ] Preliminary
Proxy Statement
[ ] Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive
Proxy Statement
[X] Definitive
Additional Materials
[ ] Soliciting
Material under Rule 14a-12
Camco Financial
Corporation
(Name
of Registrant as Specified In Its Charter)
_____________________________________________
(Name of Person(s) Filing Proxy Statement if Other than the
Registrant)
Payment of
Filing Fee (Check the appropriate box):
|
[X]
|
No
fee required
|
|
[ ]
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
|
|
|
1)
|
Title
of each class of securities to which transaction
applies:
|
|
|
2)
|
Aggregate
number of securities to which transaction
applies:
|
|
|
3)
|
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)
|
|
|
4)
|
Proposed
maximum aggregate value of
transaction:
|
|
|
5)
|
Total
fee paid:
|
[ ] Fee
paid previously with preliminary materials
[ ] 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.
1) Amount
Previously Paid:
2) Form,
Schedule or Registration Statement No.:
3) Filing
Party:
4) Date
Filed:
6901 Glenn Highway
Cambridge,
OH 43725-9757
Phone:
740-435-2020
Fax:
740-435-2021
Dear
Fellow Stockholder:
It is our
pleasure to send your Camco Financial Corporation dividend check.
On October
13, 2008, the Board of Directors approved this $0.0375 per share
dividend. The record date was October 23, 2008, with October 31,
2008, as the distribution date.
As
you are aware, Camco will hold a special stockholders meeting in order to vote
upon the proposed merger of Camco into First Place Financial Corp. on November
6, 2008 at 10:00 a.m. at Camco headquarters located at 6901 Glenn Highway,
Cambridge, Ohio 43725. Subject to regulatory and stockholder approval
of the merger of Camco into First Place, the closing and a systems and banking
operations integration should be completed prior to year-end 2008.
Advantage
Bank is proud to announce our newly designed website at
www.advantagebank.com. We strive to deliver on our tag line, “What You Need. When You
Need It,” so we offer access to the most requested information, directly
from our website. Customers can access online banking and bill pay,
as well as the latest news, press releases and employee
promotions. The menu bar outlines additional website options like
Human Resources, where one can search current job postings and apply for a
position online. Timely product offers are prominently displayed, and
there is a convenient Calculator button to access loan, savings, retirement and
mortgage calculators. As a stockholder, we believe you’ll find the
new Investor Relations section to be helpful in keeping up to date on Camco’s
public filings and financial performance. You can also access this
information directly at www.camcofinancial.com.
We hope
you explore our new websites and see that Camco Financial Corporation and
Advantage Bank are committed to providing, “What You Need. When You
Need It.”
For more
information about the latest financial solutions at Advantage Bank, we invite
you to visit our website or call us at 1-800-837-6755. And, thank you
once again for your continued investment in Camco Financial
Corporation.
Sincerely,
Richard C.
Baylor
Chairman
& CEO
Member
FDIC