Unassociated Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
Schedule 14A
 
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
 
Filed by the registrant x
Filed by a party other than the registrant ¨

Check the appropriate box:
 
 
¨
Preliminary Proxy Statement 
 
¨
Confidential, For Use of the Commission
Only (as permitted by Rule 14a-6(e)(2))
 
 
¨
Definitive Proxy Statement
 
x
Definitive Additional Materials
 
¨
Soliciting Material Under Section 240.14a-12

Iconix Brand Group, Inc.
(Name of Registrant as Specified in Its Charter)
 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 
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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):
 
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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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ICONIX BRAND GROUP, INC.
1450 Broadway
New York, New York 10018




April 25, 2008


Dear Fellow Stockholder:

We have previously sent to you proxy material for the Annual Meeting of Iconix Brand Group, Inc. Stockholders to be held on May 15, 2008. Your Board of Directors has unanimously recommended that stockholders return the enclosed proxy card voting FOR all of the Items.
 
Since approval of the proposed amendment to the Company’s 2006 Equity Incentive Plan to increase the number of shares of common stock requires the affirmative vote of a majority of the votes cast, your vote is important, no matter how many shares you own. Likewise, the Executive Incentive Bonus Plan also has the same requirement and needs the affirmative vote of a majority of the votes cast. Whether or not you have already done so, please vote TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.
 
Very truly yours,
 
Neil Cole
Chairman of the Board, President
And Chief Executive Office

 


 
REMEMBER:
You can vote your shares by telephone, or via the Internet.
Please follow the easy instructions on the enclosed card.
.
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,
 
INNISFREE M&A INCORPORATED
TOLL-FREE, at 1-888-750-5834.