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defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
  o   Preliminary Proxy Statement
 
  o   Confidential, For Use of the Commission only (as permitted by Rule 14a-6(e)(2))
 
  o   Definitive Proxy Statement
 
  þ   Definitive Additional Materials
 
  o   Soliciting Material Pursuant to ss.240.14a-12
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ   No Fee Required
 
o   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: N/A
 
2)   Aggregate number of securities to which the transaction applies: N/A
 
3)   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
 
4)   Proposed maximum aggregate value of transaction: N/A
 
5)   Total fee paid:
  o   Fee paid previously with preliminary materials.
 
  o   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.
1)   Amount Previously Paid: N/A
 
2)   Form, Schedule or Registration Statement No.: N/A
 
3)   Filing Party: N/A
 
4)   Date Filed: N/A

 

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 19, 2010

(CODE)
ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Meeting Information
Meeting Type: Annual Meeting
For holders as of: March  15, 2010
Date: May 19, 2010           Time: 9:00 AM LST
Location:
 
2, rue Jean Bertholet
L-1233 Luxembourg
Grand Duchy of Luxembourg
 
 
 
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
(CODE)
Proxy Materials Available to VIEW or RECEIVE:
1. Form 10-K      2. Notice & Proxy Statement
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 May 05, 2010 to facilitate timely delivery.
—— How To Vote ——
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.
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 voting instruction form.


 

 

 
(CODE)
Voting items
The Board of Directors recommends that you
vote FOR the following:
1.  
Election of Directors
   
Nominees
01  
William C. Erbey               02     Silke Andresen-Kienz               03     Roland Müller-Ineichen               04     William B. Shepro               05     Timo Vättö
 
 
The Board of Directors recommends you vote FOR the following proposal(s):
 
2  
Proposal to approve and ratify the appointment of Deloitte & Touche LLP as our independent registered certified public accounting firm for the fiscal year ending December 31, 2010.
 
3  
Proposal to approve and ratify the share repurchase program.
 
 
4  
Proposal to approve and ratify the directors’ reports for the years ended December 31, 2009, December 31, 2008, and December 31, 2007.
 
5  
Proposal to approve and ratify the Luxembourg statutory accounts for the years ended December 31, 2009, December 31, 2008, and December 31, 2007.
 
6  
Proposal to discharge all of the current and past directors of Altisource Portfolio Solutions S.A. for the performance of their mandate during the year ended December 31, 2009.
 
7  
In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.
 
 
NOTE:  The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned Stockholder(s). If no direction is made, this proxy will be voted FOR items 1, 2, 3, 4, 5, 6, and 7. If any other matters properly come before the meeting, or if cumulative voting is required, the person named in this proxy will vote in their discretion.