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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. ______)
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Chicopee Bancorp, Inc.
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[Letterhead of Chicopee Bancorp, Inc.]
May 5, 2009
Dear Stockholder:
Recently, Chicopee Bancorp, Inc. mailed its 2009 Annual Meeting of Stockholders
materials, which included a Proxy Statement.
Due to a production error, compensation income for the year 2006 for certain
executive officers was inadvertently omitted from the Summary Compensation
Table, which is located on page 21 of the Proxy Statement. This information was
provided in previous Proxy Statements.
Enclosed with this letter is the compensation income for the year 2006 for our
executive officers that are listed in the Summary Compensation Table in the
Proxy Statement.
We sincerely apologize for this error.
Sincerely,
/s/ William J. Wagner
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William J. Wagner
President and Chief Executive Officer
ADDENDUM TO PROXY STATEMENT
Chicopee Bancorp, Inc.
The following information should be read as an addendum to the "Summary
Compensation Table," located on page 21 of the Proxy Statement.
Change in
Pension
Value and
Nonqualified
Deferred
Stock Option Compensation All Other
Name and Principal Salary Awards Awards Earnings Compensation Total
Position Year ($) ($)(1) ($)(2) ($) (3) ($)(4) ($)
----------------------- ---- --------- -------- --------- -------------- ------------ ---------
William J. Wagner 2006 $311,000 - - $73,633 $226,070 $610,703
Chief Executive Officer
W. Guy Ormsby 2006 $186,000 - - $94,583 $99,007 $379,590
Chief Financial Officer
Russell J. Omer 2006 $161,000 - - $30,946 $63,789 $255,735
Senior Vice President
Alzira C. Costa 2006 $115,500 - - $28,261 $51,891 $195,652
Senior Vice President
Maria J.C. Aigner 2006 $ 88,000 - - $ 14,930 $ - $102,930
Senior Vice President