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 Exchange Act of
1934
(Amendment
No. )
Filed by
the Registrant ¨
Filed by
a Party other than the Registrant x
Check the
appropriate box:
o Preliminary
Proxy Statement
¨ Confidential,
for Use of the Commission Only (as permitted by Rule14a-6(e)(2))
¨ Definitive
Proxy Statement
x Definitive
Additional Materials
o Soliciting
Material Under Rule 14a-12
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CHARLOTTE
RUSSE HOLDING,
INC.
|
|
(Name
of Registrant as Specified in Its Charter)
|
|
KARPREILLY
CAPITAL PARTNERS, L.P.
KARPREILLY
GP I, LLC
ALLAN
W. KARP
CHRISTOPHER
K. REILLY
WILLIAM
P. LOGAN
HEZY
SHAKED
GABRIEL
BITTON
|
|
(Name
of Persons(s) Filing Proxy Statement, if Other Than the
Registrant)
|
Payment
of Filing Fee (Check the appropriate box):
x No
fee required.
¨ 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:
|
|
(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):
|
(4) Proposed
maximum aggregate value of transaction:
(5) Total
fee paid:
¨ Fee
paid previously with preliminary materials:
¨ 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:
(2) Form,
Schedule or Registration Statement No.:
(3) Filing
Party:
(4) Date
Filed:
On March 25, 2009, KarpReilly Capital
Partners, L.P. (“KarpReilly”), together with the other participants named
herein, made a definitive filing with the Securities and Exchange Commission
(the “SEC”) of a proxy statement and accompanying GOLD proxy card to be used to
solicit votes for the election of its slate of director nominees at the 2009
annual meeting of stockholders (the “Annual Meeting”) of Charlotte Russe
Holding, Inc.
Item 1: KarpReilly presented
the following Slide Presentation to PROXY Governance, Inc. on April 2,
2009, and will present the Slide Presentation to RiskMetrics Group on
April 3, 2009:
