Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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

 

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 §240.14a-12

 

 

NCI BUILDING SYSTEMS, 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.

 

¨  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 much it was determined):

  

 
  (4)  Proposed maximum aggregate value of transaction:

  

 
  (5)  Total fee paid:

  

 

 

¨  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.:

  

 
  (3)  Filing Party:

  

 
  (4)  Date Filed:

  

 

 

 

 

 

On February 26, 2008, NCI Building Systems, Inc. (the “Company”) distributed the following advertisements in a magazine provided to the Company’s employees:

LOGO

 

NCI is your company. As shareholders and colleagues, we have a responsibility to each other, as well as this great company we serve.

All NCI shareholders should have received a proxy package containing the Annual Report, proxy statement, proxy card and a return envelope. As a shareholder you have an opportunity to influence our leaders. Review the materials, find the Proxy Card, indicate your vote and return it in the provided envelope. You have until March 6 to make your vote count.

nci

Building Systems, Inc.

LOGO

 

NCI es su compañía. Como accionistas y colegas, tenemos la responsabilidad para los otros, así como esta gran compañía a la que servimos. Y, en marzo 6, nuestros accionistas tienen la oportunidad para influenciar a nuestros líderes.

Todos los accionistas de NCI deben haber recibido un paquete de poder que contiene el reporte anual, declaración del poder, tarjeta de poder y sobre de devolución. Revise los materiales, encuentre la tarjeta del poder, indique su voto y devuélvala en el sobre sumunistrado antes del 6 de marzo y haga que su voto cuente. No solamente posea acciones, comparta propiedad.

nci

Building Systems, Inc.