defa14a
|
|
|
|
|
|
|
OMB APPROVAL |
|
|
|
|
|
OMB Number:
|
|
3235-0059 |
|
|
Expires:
|
|
January 31, 2008 |
|
|
Estimated average burden hours per
response |
14 |
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. )
|
|
|
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 |
|
o Definitive Additional Materials |
|
þ
Soliciting Material Pursuant to §240.14a-12 |
H&R BLOCK, INC.
(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):
|
|
|
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: |
|
|
|
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: |
|
|
|
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: |
|
|
|
2) Form, Schedule or Registration Statement No.: |
|
|
SEC 1913 (02-02) |
Persons who are to respond to the collection of information
contained in this form are not required to respond unless the form displays a currently valid
OMB control number. |
On July 26, 2007, a spokesperson for H&R Block, Inc. made the following statement:
When PWC ceased being H&R Blocks independent auditor in 2003, the transition was planned in
advance and was timed so that KPMG came on at the beginning of the fiscal year. There is no
comparison with a forced, sudden change of auditors in mid-year which would be very expensive,
extremely disruptive and not in our shareholders best interest. In light of these facts, we are
very surprised that Mr. Breeden failed to disclose his relationship with KPMG.
IMPORTANT ADDITIONAL INFORMATION
H&R Block has filed with the Securities and Exchange Commission (SEC) a revised preliminary proxy
statement in connection with H&R Blocks 2007 Annual Meeting of Shareholders, and will file with
the SEC and furnish to its shareholders a definitive proxy statement in connection with the annual
meeting. H&R Block urges its security holders to read the preliminary proxy statement, and to read
the definitive proxy statement (as well as any amendments or supplements to the proxy statement)
and other documents relating to the 2007 Annual Meeting when they become available, because the
preliminary proxy statement contains, and the definitive proxy statement and other documents will
contain, important information. Security holders will be able to obtain free copies of the
preliminary and definitive proxy statements (as well as any amendments or supplements to the proxy
statement) and other relevant documents (including any additional proxy solicitation materials
filed with the SEC), when available, at the SECs website (www.sec.gov). In addition, copies of
the definitive proxy statement and other documents may be obtained for free by directing a request
to: H&R Block, Inc., Attn: Corporate Secretary, 1 H&R Block Way, Kansas City, MO 64105, (816)
854-3000 or from our website (www.hrblock.com). Copies of the proxy materials also may be
requested by contacting our proxy solicitor, Innisfree M&A Incorporated, at 877-456-3463 toll-free.
H&R Block and its directors, named executive officers and certain other officers and employees may
be deemed to be participants in the solicitation of proxies from H&R Blocks security holders with
respect to the election of directors and other actions to be taken at H&R Blocks 2007 Annual
Meeting of Shareholders. Security holders may obtain information regarding the names, affiliations
and interests of these individuals in H&R Blocks revised preliminary proxy statement for H&R
Blocks 2007 Annual Meeting of Shareholders, filed on July 26, 2007, as such information may be
supplemented or amended by H&R Blocks definitive proxy statement when it is filed with the SEC.