SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
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 §240.14a-12 | ||||
Gray Television Inc.
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)(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: |
| 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: |
The following letter was mailed on April 19, 2005 by Gray Television Inc. to certain common stock and class A common stock shareholders of Gray Television Inc.
Gray
April 18, 2005
Dear Shareholder:
We recently mailed annual reports, proxy statements and proxy cards to all of Gray Television Inc.’s shareholders who owned Gray common stock and class A common stock on the date of April 1, 2005. These proxy materials are for Gray’s upcoming shareholder meeting to be held on May 4, 2005.
We have discovered that some of the proxy cards mailed to Gray’s shareholders contained a printing error. The notice portion of the proxy cards incorrectly stated the record date to be March 30, 2005 when in fact the record date is April 1, 2005. In all other respects, these proxy cards are correct.
For those of you who have already voted using the proxy card that you received, this is to confirm that your proxy vote will be counted. If you have not yet voted your proxy, please proceed to do so using the card that was sent to you.
Please excuse this error.
Very truly yours,
| /s/ J. Mack Robinson | ||||
| J. Mack Robinson | ||||
| Chairman and Chief Executive Officer | ||||
4370 Peachtree Road, NE * Atlanta, GA 30319
(404) 504-9828 * Fax (404) 261-9607