defa14a-2010.htm


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
(Amendment No.      )
 
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  14a-11(c) or � 14a-12
 
 
MOVADO GROUP, INC.
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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)(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: ______________
 
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: ______________
 
 


 
 
 

 
 
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 17, 2010


MOVADO GROUP, INC.

Meeting Information
 
     Meeting Type:   Annual Meeting
     For holders as of:   April 19, 2010
     Date:   June 17, 2010      Time:   10:00 AM EDT
     Location:   25 West 39th Street
                         15th Floor
                         New York, NY 10018
 
 
 
 
 
 
 
 
company logo
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     investor address
 
You are receiving this communication because you hold
shares in the above named company.
 
This is not a ballot. You cannot use this notice to vote
these shares. This communication presents only an
overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a
paper copy (see reverse side).
 
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain                             
proxy materials and voting instructions.                                  




 
 

 


��  Before You Vote  ��
How to Access the Proxy Materials

   Proxy Materials Available to VIEW or RECEIVE:
   1. Annual Report     2. Notice & Proxy Statement     3. Shareholder Letter
   How to View Online:
   Have the information that is printed in the box marked by the arrow(located on the
   following page) and visit: www.proxyvote.com.
   How to Request and Receive a PAPER or E-MAIL Copy:
   If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
   requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:  1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
   *  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
       by the arrow (located on the following page) in the subject line. 
   Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
   advisor. Please make the request as instructed above on or before June 03, 2010 to facilitate timely delivery.


��  How to Vote  ��
Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession
of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
marked by the arrow available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
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Voting items
     
 
The Board of Directors recommends that you
vote FOR the following:
1.
Election of Directors
 
Nominees
 
               
01
Margaret Hayes Adame
02   
Richard Cot�
03   
Efraim Grinberg
04   
Alan H. Howard
05   
Richard Issenman
06
Nathan Leventhal
07   
Donald Oresman
08   
Leonard L. Silverstein
       


The Board of Directors recommends you vote FOR the following proposal(s):
 
2.
Proposal to ratify and approve the selection by the Audit Committee of the Board of Directors of
PricewaterhouseCoopers LLP as independent public accountants for the Company for the fiscal year ending
January 31, 2011


NOTE: Such other business as may properly come before the meeting or any adjournment thereof.







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