(Amendment No. 1)


Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934


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¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
þ Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12


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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 9, 2016.


      Meeting Information  


      Meeting Type:  Annual Meeting  
      For holders as of:  April 15, 2016  
      Date:June 9, 2016 Time:

9:00 a.m., MDT


Meeting live via the Internet-please visit

      Location:  www.virtualshareholdermeeting.com/ZAGG.  



The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/ZAGG and be sure to have the information that is printed in the box marked by the arrow è | XXXX XXXX XXXX XXXX |


STE. 500    

MIDVALE, UT 84047    

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).


We encourage you to access and review all of the important information contained in the proxy materials before voting.

      See the reverse side of this notice to obtain proxy materials and voting instructions.  



 —— Before You Vote ——

How to Access the Proxy Materials




Proxy Materials Available to VIEW or RECEIVE:




How to View Online:

  Have the information that is printed in the box marked by the arrow è | XXXX XXXX XXXX XXXX |  
  (located on the following page) and visit: www.proxyvote.com.  

How to Request and Receive a PAPER or E-MAIL Copy:


If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

    1) BY INTERNET:        www.proxyvote.com    
    2) BY TELEPHONE:   1-800-579-1639    
    3) BY E-MAIL*:            sendmaterial@proxyvote.com    

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è | XXXX XXXX XXXX XXXX | (located on the following page) in the subject line.

  Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 26, 2016 to facilitate timely delivery.  


 —— How To Vote ——

Please Choose One of the Following Voting Methods




Vote By Internet:


    Before The Meeting:


Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è | XXXX XXXX XXXX XXXX |


     During The Meeting:


Go to www.virtualshareholdermeeting.com/ZAGG. Have the information that is printed in the box marked by the arrow è | XXXX XXXX XXXX XXXX | (located on the following page) available and follow the instructions.


Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.






Voting Items    
The Board of Directors recommends you vote FOR the following proposals:    


1. Election of Directors      

Randall L. Hales


Chery Larabee

1c. E. Todd Heiner 1d. Daniel R. Maurer 1e. P. Scott Stubbs
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the Company.  
3. To provide advisory approval of the compensation of our named executive officers.

Approval of the change of the Company's state of incorporation from Nevada to Delaware.


NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.