Additional Proxy Soliciting Materials (definitive) (defa14a)
01 August 2018 - 7:35AM
Edgar (US Regulatory)
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
x
Filed by a party other than the Registrant
¨
Check the appropriate box:
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¨
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Preliminary Proxy Statement
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¨
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Confidential, for Use of
the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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¨
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Soliciting Material under
§240.14a-12
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Energy XXI Gulf Coast, 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):
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¨
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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:
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(2)
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Aggregate number of securities
to which transaction applies:
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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):
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(4)
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Proposed maximum aggregate
value of transaction:
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¨
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Fee paid previously with
preliminary materials.
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¨
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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, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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On July 27, 2018, the Board of Directors (the
“Board”) of Energy XXI Gulf Coast, Inc. (“EGC”) established the time, date and place for the special
meeting of stockholders of EGC (the “Special Meeting”) to consider and vote on a proposal to adopt the Agreement
and Plan of Merger, dated as of June 18, 2018, by and among EGC, MLCJR LLC, a Texas limited liability company
(“Cox”), and YHIMONE, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Cox (“Merger
Sub”).
Accordingly, the Special Meeting is scheduled to take place
at 1021 Main, 1st Floor, Houston, Texas 77002 on September 6, 2018, at 9:00 a.m., Houston time.
As previously announced, the Board of Directors has established
August 3, 2018 as the record date for Special Meeting. Therefore, in order to be entitled to notice of, and to vote at,
the Special Meeting or any adjournment or postponement of the Special Meeting, an individual or entity must be the record holder
of shares of EGC common stock at the close of business on August 3, 2018.
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