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
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))
[_] Definitive Proxy Statement
[X] Definitive Additional Materials
[_] Soliciting Material Pursuant to s. 240.14a-12
PRG-SCHULTZ INTERNATIONAL, INC.
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(Name of Registrant as Specified in Its Charter)
N/A
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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)(1) 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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[_] 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.
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(4) Date Filed:
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[PRGX LOGO]
600 Galleria Parkway, Suite 100, Atlanta, GA 30339
Office 770.779.3900
Fax 770.779.3034
www.prgx.com
April 7, 2005
Dear Shareholders of PRG-Schultz International, Inc.:
Earlier this week, we mailed out to our shareholders of record as of March 24,
2005, a copy of our 2004 Annual Report to Shareholders and our proxy statement
and proxy card with return envelope for the Annual Meeting of Shareholders to be
held on May 3, 2005.
Some of these packages mailed to our shareholders did not include a copy of our
2004 Annual Report on Form 10-K and Investor Information insert, both integral
parts of the mailing. Also, the proxy card omitted the shareholder name and
number of shares to be voted. If you sign and return this card, your vote may
not be counted if the proxy tabulator cannot match the signature to a
shareholder of record as of March 24, 2005.
To assure that all of our shareholders of record as of March 24, 2005, receive
all of the documents that should have been included in the original mailing and
all votes cast by such shareholders are counted, we have enclosed another
complete package, including a blue proxy card that includes the registered name
of the shareholder and the number of shares entitled to vote at our 2005 Annual
Meeting.
I request that you complete, sign and return the blue proxy card enclosed in
this mailing. Even if you have already sent back the first proxy card,
completing and returning the blue proxy card will assure that your vote is
counted.
I apologize for the delay in delivering you a complete package. If you have
any questions, please do not hesitate to contact me at (770) 779-3051.
Sincerely,
/s/ Clinton McKellar, Jr.
Clinton McKellar, Jr.
General Counsel and Secretary
Recovery Services - Expense Containment - Knowledge Application