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 and Exchange Act of 1934 (Amendment No. __)
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Filed by a party other than the Registrant [ ]
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[ ] 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 under ss. 240.14a-12
Salisbury Bancorp, Inc.
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(Name of Registrant as Specified in Its Charter)
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SALISBURY BANCORP, INC.
5 BISSELL STREET
LAKEVILLE, CT 06039
(860) 435-9801
SUPPLEMENT TO
PROXY STATEMENT
FOR 2009 ANNUAL MEETING OF SHAREHOLDERS
May 27, 2009
You were previously sent a Proxy Statement and related form of Proxy of
Salisbury Bancorp, Inc. (the "Company"), for use at the 2009 Annual Meeting of
Shareholders (the "Annual Meeting") to be held on Wednesday, May 27, 2009, at
4:00 p.m., at the Interlaken Inn, 74 Interlaken Road, Lakeville, Connecticut
06039, and at any and all adjournments thereof.
The following portion of the Proxy Statement is amended to read as
follows:
Principal Shareholders of the Company
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Management is not aware of any person (including any "group" as that
term is used in Section 13(d)(3) of the Securities Exchange Act of 1934, as
amended) who owns beneficially more than 5% of the Company's Common Stock as of
the Record Date (March 27, 2009), other than Andrew T. Dwyer. According to a
Schedule 13G filed with the Securities and Exchange Commission on March 19,
2009, Mr. Dwyer, whose address is c/o Airlie Group, 115 East Putnam Avenue,
Greenwich, CT 06830, beneficially owned, including shares owned by a limited
liability company of which he is the sole manager, 85,304 shares of Common Stock
of the Company, representing 5.1% of the shares of Common Stock outstanding on
the Record Date.
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Reference is made to the complete Proxy Statement previously sent to
you for further information concerning the Annual Meeting. Any Proxy given may
be revoked at any time before it is exercised by submitting a later dated
executed Proxy, and any shareholder who executes and returns a Proxy and who
attends the Annual Meeting may withdraw the Proxy at any time before it is voted
and vote his or her shares in person. A Proxy may also be revoked by giving
written notice to the Secretary of the Company prior to the taking of a vote.
You may receive another copy of the complete Proxy Statement and/or a Proxy
without charge upon request to:
John F. Foley, Chief Financial Officer, Treasurer & Secretary
Salisbury Bancorp, Inc.
P. O. Box 1868
Lakeville, Connecticut 06039-1868
1-860-435-9801
BY ORDER OF THE BOARD OF DIRECTORS OF
SALISBURY BANCORP, INC.
John F. Foley, Secretary
April 29, 2009