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. )
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EXEGENICS INC.
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(Name of Registrant as Specified In Its Charter)
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eXegenics Inc.
2110 Research Row
Dallas, Texas 75235
SECOND SUPPLEMENT TO CONSENT REVOCATION STATEMENT
NOVEMBER 26, 2003
Dear Shareholder:
This supplement should be read together with the Consent Revocation Statement by
the Board of Directors of eXegenics Inc. in opposition to the solicitation of
consents by Bruce Meyers, Melvyn I. Weiss, The M and B Weiss Family Limited
Partnership of 1996 and Michael Stone, which was filed with the Securities and
Exchange Commission on October 8, 2003 and mailed to the Company's stockholders
on or about October 10, 2003, together with the first supplement to the Consent
Revocation Statement filed with the Securities and Exchange Commission on
November 10, 2003. This supplement corrects an error in the number of securities
outstanding, as reflected under the heading "Voting Securities and Record Date"
on page 6 of the Consent Revocation Statement.
The revised information is attached hereto as Exhibit A.
We have now received consents dated as early as October 9, 2003. Under Delaware
law, a consent solicitation must be completed within 60 days of the date of the
earliest dated consent. Accordingly, the solicitation must be completed no later
than December 8, 2003. However, because the Meyers Group may have in its
possession earlier dated consents, there is no assurance that the solicitation
will not end sooner under Delaware law.
Please refer to the Consent Revocation Statement for additional information
concerning the matters on which your consent revocation is solicited by the
Board of Directors of the Company. Whether or not you have previously returned a
blue consent card, please sign, date and return the enclosed WHITE revocation
card now to protect your best interests. We appreciate your support, and we are
resolved to continue to make every effort to maximize value for all our
investors.
Sincerely,
/s/ David E. Riggs
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David E. Riggs
Chief Financial Officer
If you have any questions, please call our proxy solicitor at:
GEORGESON SHAREHOLDER COMMUNICATIONS INC.
17 STATE STREET - 10TH FLOOR
NEW YORK, NEW YORK 10004
CALL TOLL FREE: (800) 964-0733
BANKS & BROKERS CALL: (212) 440-9800
EXHIBIT A
THE PARAGRAPH UNDER THE HEADING "VOTING SECURITIES AND RECORD DATE" ON PAGE 6 OF
THE CONSENT REVOCATION STATEMENT IS HEREBY AMENDED TO READ IN ITS ENTIRETY AS
FOLLOWS:
Pursuant to the request of the Meyers Group and in accordance with the
provisions of eXegenics' By-laws, the eXegenics Board has set September 5, 2003
as the record date for the determination of stockholders entitled to express or
withhold their consent to the Meyers Group Proposals or to grant revocations of
such consents. As of September 5, 2003, there were 15,603,159 shares of
eXegenics' Common Stock outstanding (16,214,359 shares issued, less 611,200 held
in treasury) and 910,857 shares of eXegenics' Preferred Stock outstanding. Each
share is entitled to one vote and only such holders as of the record date are
entitled to express or withhold consent to the Meyers Group Proposals or to
grant revocations of such consents.