Filed by the Registrant x | Filed by a Party other than the Registrant o |
o
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Preliminary
Proxy Statement
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o
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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o
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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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o
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title
of each class of securities to which transaction applies:
N/A
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(2)
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Aggregate
number of securities to which transaction applies:
N/A
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(3)
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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): | |||
N/A | |||
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(4)
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Proposed
maximum aggregate value of transaction: N/A
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(5)
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Total
fee paid: N/A
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o
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Fee
paid previously with preliminary materials.
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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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(1)
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Amount
previously paid: N/A
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(2)
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Form,
Schedule or Registration Statement No.: N/A
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(3)
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Filing
party: N/A
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(4)
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Date
Filed: N/A
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1.
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Call
toll
free
1-866-853-9883 on a
Touch-Tone Phone. There is NO
CHARGE
to you for
this
call.
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2.
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Via
the Internet at https://www.proxyvotenow.com/mgyr
and follow
the
instructions.
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3.
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Mark,
sign and date your proxy
card and return it promptly in the enclosed envelope.
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ANNUAL
MEETING OF STOCKHOLDERS
FEBRUARY
27, 2008
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Please
mark as
indicated
in this example
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ý
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For
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Withhold
All
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For
All
Except
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For
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Against
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Abstain
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1.
The election as directors of all nominees listed below, each
to serve for
a three-year term
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o
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o
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o
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2.
The ratification of the appointment of Grant Thornton LLP as
the Company’s
independent registered public accounting firm for the year ending
September 30, 2008.
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o
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o
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o
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Nominees:
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(01)
Salvatore J. Romano, Ph.D. (02) Edward C. Stokes, III
(03)
Joseph J. Lukacs, Jr., D.M.D.
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The
Board of Directors recommends a vote “FOR” Proposal 1 and Proposal
2.
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INSTRUCTION:
To withhold authority
to vote for any nominee(s), mark “For All Except” and write that
nominee(s’) name(s) or number(s) in the space provided below.
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THIS
PROXY WILL BE VOTED AS DIRECTED, BUT IF NO INSTRUCTIONS ARE SPECIFIED,
THIS PROXY WILL BE VOTED “FOR” PROPOSALS 1 AND 2. IF ANY OTHER BUSINESS IS
PRESENTED AT SUCH ANNUAL MEETING, THIS PROXY WILL BE VOTED AS
DIRECTED BY
A MAJORITY OF THE BOARD OF DIRECTORS. AT THE PRESENT TIME, THE
BOARD OF
DIRECTORS KNOWS OF NO OTHER BUSINESS TO BE PRESENTED AT THE ANNUAL
MEETING.
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Mark
here if you plan to attend
the meeting. ²
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o
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Should
the undersigned be present and elect to vote at the Annual Meeting
or at
any adjournment thereof and after notification to the Secretary
of the
Company at the Annual Meeting of the stockholder’s decision to terminate
this proxy, then the power of said attorneys and proxies shall
be deemed
terminated and of no further force and effect. This proxy may
also be
revoked by sending written notice to the Secretary of the Company
at the
address set forth on the Notice of Annual Meeting of Stockholders,
or by
the filing of a later proxy prior to a vote being taken on a
particular
proposal at the Annual Meeting.
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Please
be sure to date and
sign
this
proxy card in the box
below.
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Date:
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The
undersigned acknowledges receipt from the Company prior to the
execution
of this proxy of Notice of the Annual Meeting, a proxy statement
dated
January 9, 2008, and audited financial statements.
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Please
sign exactly as your name appears on this card. When signing
as attorney,
executor, administrator, trustee or guardian, please give your
full
title.
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Sign
above
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*
* * IF YOU WISH TO PROVIDE YOUR
INSTRUCTIONS TO VOTE BY TELEPHONE OR INTERNET, PLEASE READ THE
INSTRUCTIONS BELOW * * *
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FOLD
AND DETACH HERE IF YOU ARE
VOTING BY MAIL
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Ã
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Ã
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PROXY
VOTING INSTRUCTIONS
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1.
By
Mail; or
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2.
By
Telephone (using a Touch-Tone
Phone); or
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3.
By
Internet.
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Vote
by Telephone
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Vote
by Internet
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Call
Toll-Free on a Touch-Tone Phone anytime prior to
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anytime
prior to
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3:00
a.m., February 27, 2008.
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3:00
a.m., February 27, 2008 go to
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1-866-853-9883
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https://www.proxyvotenow.com/mgyr
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ON-LINE
ANNUAL MEETING PROXY MATERIALS :
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http://www.cfpproxy.com/5946
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Your
vote is important!
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January
28, 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, or
●
by sending an email to fulfillment@rtco.com and by inserting your
Stockholder Control Number in the subject line, or
●
by making your request online at http://www.cfpproxy.com/5946
and 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.
You
may vote online, by phone, by
mail or in person. If you wish to execute your proxy by internet
or by
telephone, you will need your Stockholder Control Number which
can be
found in the lower right hand corner of your proxy card which is
enclosed.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 enclosed proxy cardand
mail it in the enclosedBusiness
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.
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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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