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
Filed by the Registrant þ
Filed by a Party other than the Registrant o
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
NeuStar, 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):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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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
fees is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Fee previously paid 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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Amount Previously Paid: |
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We are providing additional information to supplement the Proxy Statement that was previously
mailed to stockholders of NeuStar, Inc. beginning on April 27, 2006 in connection with the 2006
Annual Meeting of Stockholders of NeuStar, Inc. to be held on June 14, 2006.
Our April 27, 2006 Proxy Statement included Pamela Joseph as a nominee for election as a
director at the Annual Meeting and indicated that Ms. Joseph consented to be named as a nominee in
the Proxy Statement. After the mailing of our Proxy Statement had commenced, Ms. Joseph advised us
that, due to additional, unexpected demands on her time, she has determined not to be considered
for election as a member of our Board of Directors. As a result, Ms. Joseph is withdrawing herself
as a nominee for election as a director at the Annual Meeting, and she will not serve as a
director. In response to her decision not to stand for election at the Annual Meeting, the Board
of Directors has reduced the size of the Board by one to six members. Ms. Joseph will not be
nominated for election at the Annual Meeting, and the two candidates who will be considered for
election to the Board are Andre Dahan and Ross Ireland.
The
Board of Directors continues to search for qualified candidates to serve as directors of
NeuStar, and the Board expects to expand its size at such time as the Board identifies these
additional qualified candidates.