jmba-defa14a_20180516.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

 

Filed by the Registrant

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

 

Definitive Additional Materials

 

Soliciting Material Pursuant to Rule to §240.14a-11(c) or §240.14a-12

Jamba, Inc.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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No Fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(1)(1) and 0-11.

 

1)

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2)

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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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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on June 26, 2018 for Jamba, Inc. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/JMBA. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below. Jamba, Inc. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2018 Annual Meeting and need YOUR participation. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before June 15, 2018. Printed materials may be requested by one of the following methods: INTERNET www.investorelections.com/JMBA You must use the 12 digit control number located in the shaded gray box below. TELEPHONE (866) 648-8133 *E-MAIL paper@investorelections.com * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. ACCOUNT NO. SHARES The purpose of the Annual Meeting is to take action on the following proposals: The Board of Directors recommends that you vote “FOR” each of the nominees listed below. The Board of Directors recommends that you vote “FOR” the following. 2. Proposal 2 – Ratify the selection of Whitley Penn LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 1, 2019. 3. Proposal 3 – Vote on a non-binding advisory resolution to approve executive compensation. 1. Election of Directors 01 David A. Pace 05 Lorna C. Donatone 02 Richard L. Federico 06 James C. Pappas 03 Andrew R. Heyer 07 Glenn W. Welling 04 Michael A. Depatie Date: Tuesday, June 26, 2018 Time: 09:00 A.M. (Central Daylight Time) Place: 3001 Dallas Parkway, Suite 140, Frisco, Texas 75034 Jamba, Inc. Notice of Annual Meeting Proxy Materials Available to View or Receive:1. Proxy Statement 2. Annual ReportFor a Convenient Way to View Proxy Materials_ and _VOTE Online go to: www.proxydocs.com/JMBA