SCHEDULE 14A
INFORMATION
Proxy Statement
Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. ____)
Filed by the Registrant
[ ]
Filed by a Party other than the Registrant [X]
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 |
BANCORP RHODE
ISLAND, INC.
(Name of Registrant as Specified in its Charter)
Financial Edge Fund,
L.P.
PL Capital, LLC
Goodbody/PL Capital, LLC
Financial Edge-Strategic Fund, L.P.
PL
Capital/Focused Fund, L.P.
PL Capital Offshore, Ltd.
Goodbody/PL Capital, L.P.
PL Capital
Advisors, LLC
Richard J. Lashley
John W. Palmer
(Name of Person(s) Filing Proxy
Statement if other than the Registrant)
Payment of Filing Fee (Check the
appropriate box):
[ ] |
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: |
[ ] |
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.: |
Filed by PL Capital
Group
Attached
is a revised form of voting instructions that PL Capital Group intends to distribute to shareholders of
Bancorp Rhode Island, Inc. (Bancorp Rhode Island) in connection with PL
Capital Groups proxy solicitation related to Bancorp Rhode Islands 2007 annual
meeting of shareholders. A copy of the revised form of voting instructions follows as part of this filing
under Rule 14a-6 of the Securities Exchange Act of 1934, as amended.
Additional Information
PL
Capital Group filed a definitive proxy statement in connection with Bancorp Rhode
Islands 2007 annual meeting of shareholders (the Annual Meeting) with
the Securities and Exchange Commission (SEC) on April 5, 2007. Shareholders
are urged to read the definitive proxy statement because it contains important information
about PL Capital Groups solicitation in connection with the Annual Meeting.
Shareholders may obtain a free copy of the definitive proxy statement, and any other
relevant documents filed by PL Capital Group, from the SECs web site at www.sec.gov
or PL Capital Group.
Participants in
Solicitation
PL
Capital Group consists of the following persons who are participants in PL Capital
Groups solicitation: PL Capital, LLC; Goodbody/PL Capital, LLC; Financial Edge Fund,
L.P.; Financial Edge-Strategic Fund, L.P.; PL Capital/Focused Fund, L.P.; PL Capital
Offshore, Ltd.; Goodbody/PL Capital, L.P.; PL Capital Advisors, LLC; Richard J. Lashley;
and John W. Palmer. Information regarding the participants and their direct or indirect
interests in the solicitation are contained in PL Capital Groups definitive proxy
statement.
PLEASE VOTE FOR MESSRS.
LASHLEY AND PALMER
ON THE GREEN PROXY CARD
YOUR VOTE IS IMPORTANT!
VOTE
BY TELEPHONE OR VIA THE INTERNET!
|
|
|
VOTE BY INTERNET |
|
VOTE BY TELEPHONE |
|
|
|
It is fast and convenient, and your vote is immediately confirmed and recorded. |
|
Call TOLL-FREE on a touch-tone telephone using the 800 number shown below. |
Follow these four easy steps to vote online: |
|
Follow these four easy steps to vote via telephone: |
|
|
|
1. Read the accompanying proxy statement and voting form. |
|
1. Read the accompanying proxy statement and voting form. |
2. Go to the Web site www.proxyvote.com. |
|
2. Please call toll-free 1-800-454-8683. |
3. Enter your 12-digit Control Number located on the label of your voting form. |
|
3. Enter your 12-digit Control Number located on the label of your voting form. |
4. Follow the instructions provided to vote FOR Messrs. Lashley and Palmer. |
|
4. Follow the instructions provided to vote FOR Messrs. Lashley and Palmer. |
|
|
|
|
(CUSP NUMBER) |
XXXX-XXXX-XXXX |
(SEQUENCE #) |
(ACCOUNT NUMBER) |
(SHARES) |
CLT#(XXX) |
NAME |
ADDRESS |
CITY STATE |
ZIP CODE |
|
|