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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to �240.14a-12
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MAGYAR BANCORP, INC. |
(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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x
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No
fee required.
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computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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number of securities to which transaction applies:
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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,
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or
the Form
or Schedule and the date of its filing:
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January
17,
2008
Dear
Magyar Bancorp, Inc.
Stockholder:
The
2008 Annual Stockholders
Meeting for Magyar Bancorp, Inc. will be held at 2:00 P.M., Eastern
Standard Time on February 27, 2008 at the Hyatt Regency New Brunswick,
Two Albany
Street, New
Brunswick, New
Jersey 08901.
The Annual Meeting is for the
purpose of considering and acting upon:
1.
the election of three
directors of Magyar Bancorp, each to serve for a three-year
period;
2.
the ratification of the
appointment of Grant Thornton LLP as Magyar Bancorp’s independent
registered public accounting firm
for the year ending September 30, 2008; and such
other matters as may properly
come before the Annual Meeting, or any adjournments thereof. The
Board of
Directors is not aware of any other such business. Stockholders of
record
at the close of business on January 2, 2008 are the stockholders
entitled
to vote at the Annual Meeting.
Your
Board of
Directors recommends a vote “FOR”
each of the above proposals.
This
year we are furnishing proxy
materials to our stockholders over the internet. You may access the
following proxy materials at http://www.cfpproxy.com/5946:
(i) Notice of the Annual
Meeting, (ii) the 2007 Annual Report to Stockholders and (iii) the
Annual
Meeting Proxy Statement.
If
you would like a paper copy of
the proxy materials mailed to you, you may request
one:
•
by calling 800-951-2405
(please have handy your Stockholder Control Number, which is printed
at
the bottom of this notice), or
•
by sending an email
to
fulfillment@rtco.comand
by inserting your Stockholder
Control Number in the subject line, or
•
by making your request
online at http://www.cfpproxy.com/5946and
inserting your Stockholder
Control Number when prompted.
You
will have the opportunity to
make your request for paper copies apply to all future annual stockholder
meetings (which you may later revoke at any time) or only for the
2008
Annual Stockholders Meeting.
Shortly,
you will receive by mail
a proxy card. The proxy card will contain an internet site address
and a
telephone number that you can use to vote your shares. If you wish
to
execute your proxy by internet or by telephone, you will need your
Stockholder Control Number. You are not required to provide any personal
information, other than the Stockholder Control Number, to execute
a
proxy. Alternatively, if you wish to vote by mail, simply cast your
vote
on the proxy card you receive and mail it in the accompanying Business
Reply Envelope. If you wish to vote in person at the Annual Meeting,
you
will need personal identification and, unless you are a registered
holder
of common stock, evidence of your ownership of Magyar Bancorp, Inc.
common
stock as of the close of business on the record date.
Stockholder
Control Number
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IMPORTANT
NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE
STOCKHOLDER
MEETING TO BE HELD ON FEBRUARY 27, 2008 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.
The
Annual
Meeting Proxy Statement and 2007 Annual Report to Stockholders are
available at http://www.cfpproxy.com/5946.
If
you want to
receive a paper copy of these documents, you must request one. There
is no
charge to you for requesting a copy. Please make your request for
a copy
as instructed in this notice on or before February 13, 2008 to facilitate
timely delivery.
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