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General Motors Financial (ACF)

Filed: 15 Sep 09, 8:00pm

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 (Amendment No.           )

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Filed by a Party other than the Registrant o

 

Check the appropriate box:

 

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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

 

AmeriCredit Corp.
 
(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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No fee required.

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1) Title of each class of securities to which transaction applies:
         
  (2) Aggregate number of securities to which transaction applies:
         
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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, or the Form or Schedule and the date of its filing.

 

 

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*** Exercise Your Right to Vote ***

 

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

AMERICREDIT CORP.

 

 

AMERICREDIT CORP.

801 CHERRY STREET

SUITE 3500

FORT WORTH, TX 76102

 

Meeting Information

 

Meeting Type:

ANNUAL

For holders as of:

August 28, 2009

Date:

October 27, 2009

Time:

10:00 AM CDT

Location:

The Fort Worth Club

 

306 West Seventh Street

 

Fort Worth, Texas 76102

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 



 

Before You Vote

 

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT        10-K WRAP

 

How to View Online:

Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1)

 

BY INTERNET:

www.proxyvote.com

2)

 

BY TELEPHONE:

1-800-579-1639

3)

 

BY E-MAIL*:

sendmaterial@proxyvote.com

 


*

If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 14, 2009 to facilitate timely delivery.

 

How To Vote

 

Please Choose One of the Following Voting Methods

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 



 

Voting Items

 

The Board of Directors recommends that you vote FOR the following persons to hold office until the Annual Meeting of Shareholders in 2012 or until their successors have been duly elected and have qualified:

 

1.

Election of Directors

 

Nominees:

 

01)

Daniel E. Berce

 

02)

Bruce R. Berkowitz

 

03)

Ian M. Cumming

 

04)

James H. Greer

 

The Board of Directors recommends you vote FOR the following proposals:

 

2.             Proposal to adopt the Amended and Restated Senior Executive Bonus Plan.

 

3.             Proposal to ratify the appointment of Deloitte & Touche LLP as accountants for the fiscal year ending June 30, 2010.

 

NOTE: In their discretion the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.