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. 1)
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))
[X] Definitive Proxy Statement
[_] Definitive Additional Materials
[_] Soliciting Material Pursuant to Section 240.14a-12
UNISOURCE ENERGY CORPORATION
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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)
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:
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(2) Aggregate number of securities to which transaction applies:
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(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):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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[_] 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:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
AMENDMENT TO PROXY STATEMENT FOR THE
ANNUAL SHAREHOLDERS' MEETING
TO BE HELD ON MAY 6, 2005
To the Holders of Common Stock of
UniSource Energy Corporation
UniSource Energy Corporation's (the Company's) proxy statement, first
distributed to shareholders beginning April 6, 2005, relating to the Company's
2005 annual meeting to be held on May 6, 2005, inadvertently omitted Barclays
Global Investors, NA. from the table on page [5] entitled "Security Ownership of
Certain Beneficial Owners." The following information for Barclays Global
Investors, NA. should have been included in that table:
Amount and
Title of Name and Address Nature of
Class of Beneficial Owner Beneficial Ownership Percent of Class
-------- ------------------- -------------------- ----------------
Common Barclays Global Investors, NA. 2,377,283 (3) 6.9%
45 Fremont Street
San Francisco, CA 94105
(3) In a statement (Schedule 13G) filed with the SEC on February 14, 2005,
Barclays Global Investors, NA., indicated that it has sole voting power
over 2,193,239 shares of the Company's common stock, and shared dispositive
power over 2,377,283 shares of the Company's common stock. The filing
indicated that the 2,377,283 shares are owned by Barclays Global Investors,
NA. (1,187,833 shares), Barclays Global Fund Advisors (927,067 shares),
Barclays Capital Securities Limited (23,783) and Palomino Limited (238,600
shares).