UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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. )
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
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 §240.14a-12 |
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
N/A
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. |
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| (4) | Proposed maximum aggregate value of transaction: | ||
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| 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. |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 18, 2011.
Shareholder Meeting to Be Held on May 18, 2011.
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
| Meeting Information |
Meeting Type: Annual Meeting
For holders as of: March 15, 2011
Date: May 18, 2011 Time: 9:00 a.m.
For holders as of: March 15, 2011
Date: May 18, 2011 Time: 9:00 a.m.
| Location: |
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
291, route d’Arlon L-1150 Luxembourg City, 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
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
NOTICE AND PROXY STATEMENT FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (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:
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 information that is printed in the box marked by the arrow
è
XXXX XXXX XXXX (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 4, 2011 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 information that is printed in the box marked by the arrow
è
XXXX XXXX XXXX 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.
Voting Items
The Board of Directors
recommends you vote FOR the
following:
| 1. | Election of Directors |
|
Nominees: |
| 01) | William C. Erbey |
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| 02) | William B. Shepro |
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| 03) | Roland Müller-Ineichen |
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| 04) | Timo Vättö |
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| 05) | W. Michael Linn |
The Board of Directors
recommends you vote FOR the
following proposals:
| 2. | Proposal to ratify the
appointment of Deloitte &
Touche LLP to be our
independent registered
certified public accounting
firm for the year ending
December 31, 2011 and
Deloitte S.A. to be our
certified auditor for all
statutory accounts as
required by Luxembourg law
for the same period |
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| 3. | Proposal to approve and
ratify the Directors’ report
for the year ended December
31, 2010 |
|
| 4. | Proposal to approve the
Luxembourg statutory accounts
for the year ended December
31, 2010 and to allocate the
results of the year ended
December 31, 2010 |
|
| 5. | Proposal to discharge each
of the current and past
Directors of Altisource
Portfolio Solutions S.A. for
the performance of their
mandate during the year ended
December 31, 2010 |
| 6. | An advisory vote on
executive compensation |
The Board of Directors
recommends you vote 3 years on
the following proposal:
| 7. | An advisory vote on the
frequency of holding an
advisory vote on
executive compensation |
The Board of Directors
recommends you vote FOR the
following proposal:
| 8. | Proposal to approve a
change in Directors’
Compensation |
NOTE: Such other business as may
properly come before the meeting
or any adjournment thereof.