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. )
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
|
o Preliminary Proxy Statement |
|
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|
o Definitive Proxy Statement |
|
x Definitive Additional Materials |
|
o Soliciting material Pursuant to Rule 14a-11(c) or Rule 14a-12 |
|
|
|
MOVADO GROUP, INC. |
(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. |
|
o |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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: ______________ |
|
o |
Fee paid previously with preliminary materials. |
|
o |
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: |
*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
|
Voting items |
|
|
|
|
|
|
|
||||
|
|
|
|
|
|
|
|
|
|
|
||
|
The Board of Directors recommends that you vote FOR the following: |
|
|
|
|
|
|
|||||
|
1. |
Election of Directors |
|
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
||
|
|
Nominees |
|
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
||
|
01 |
Margaret Hayes Adame |
02 |
Richard Coté |
03 |
Efraim Grinberg |
04 |
Alan H. Howard |
05 |
Richard Isserman |
||
|
06 |
Nathan Leventhal |
07 |
Donald Oresman |
08 |
Leonard L. Silverstein |
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
||
|
The Board of Directors recommends you vote FOR the following proposal(s): |
|
|
|||||||||
|
|
|
|
|
||||||||
|
2 |
Proposal to ratify and approve the selection by the Audit Committee of the Board of Directors of |
|
|
||||||||
|
|
|
|
|
||||||||
|
3 |
Proposal to amend and reapprove the Company's Amended and Restated Stock Incentive Plan. |
|
|
||||||||
|
|
NAME
THE COMPANY NAME INC. - COMMON THE COMPANY NAME INC. - CLASS A THE COMPANY NAME INC. - CLASS B THE COMPANY NAME INC. - CLASS C THE COMPANY NAME INC. - CLASS D THE COMPANY NAME INC. - CLASS E THE COMPANY NAME INC. - CLASS F THE COMPANY NAME INC. - 401 K
|
|
123,456,789,012.12345 123,456,789,012.12345 123,456,789,012.12345 |
|
|
|
|
|
