DEFA14A
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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 (AMENDMENT NO.          )

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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))
[  ]
Definitive Proxy Statement
[X]
Definitive Additional Materials
[  ]
Soliciting Material Pursuant to Section 240.14a-12

MOVADO GROUP, INC.

(Name of Registrant as Specified In Its Charter)



(Name of Person(s) Filing Proxy Statement, if other than Registrant)

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[   ]   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-12.

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MOVADO GROUP, INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material for the Shareholder Meeting to be held on 06/19/08
 
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.
MOVADO GROUP, INC.
650 FROM ROAD
PARAMUS, NJ 07652
Proxy Material Available
 
•   Notice and Proxy Statement
 
•   Annual Report
 
•   Proxy Card
(PROXY)


See the Reverse Side for Meeting Information and Instructions on How to Vote

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(PROXY)


 

 

 

Voting items
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “FOR” ITEMS 1 AND 2.
                         
1.   ELECTION OF DIRECTORS
    Nominees:
 
    01 )   Richard Coté     06 )   Richard Isserman
 
    02 )   Efraim Grinberg     07 )   Nathan Leventhal
 
    03 )   Gedalio Grinberg     08 )   Donald Oresman
 
    04 )   Margaret Hayes-Adame     09 )   Leonard L. Silverstein
 
    05 )   Alan H. Howard            
 
                      

 
2.   Proposal to ratify and approve the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent public accountants for the Company for the fiscal year ending January 31, 2009.
 
                        
3.   In their discretion, the proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.


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