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DEFA14A
 
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
 
Check the appropriate box:
 
     
o  Preliminary Proxy Statement
  o  Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6 (e)(2))
o  Definitive Proxy Statement
  þ  Definitive Additional Materials
o  Soliciting Material Pursuant to Rule 14a-12
   
 
ZAPATA CORPORATION
(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)(4) 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:
 
 
     (5)   Total fee paid:
 
 
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.:
 
 
     (3)   Filing Party:
 
 
     (4)   Date Filed:
 

 

 

Important Notice of Availability of Proxy Materials for the Stockholder Meeting of
ZAPATA CORPORATION
To Be Held On:

June 3, 2009 - 10:00 a.m. local time

Candaigua Inn on the Lake, 700 South Main Street, Canandaigua, New York 14424

           
 

 

        
 


 
        
 


 
        
 

           
 

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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 5/20/09.
Please visit www.zapatacorp.com, where the following materials are available for view:
     
 
  • Notice of Annual Meeting of Stockholders
 
  • Proxy Statement
 
  • Form of Electronic Proxy Card
 
  • Annual Report on Form 10-K
 
    
TO REQUEST MATERIAL:
  TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
 
    
 
  E-MAIL: info@amstock.com
 
    
 
  WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp
 
    
TO VOTE:
  ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
- OR -
 
  IN PERSON: You may vote your shares in person by attending the Annual Meeting.
- OR -
 
  TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call.
- OR -
 
  MAIL: You may request a card by following the instructions above.
         

                                         
   1  Election of Directors   2
To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm.
 
                                     
  NOMINEES:                
  
       Avram A. Glazer
Warren G. Gfeller		    
These items of business are more fully described in the proxy statement. The record date for the Annual Meeting is April 8, 2009. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.
 
   
   
       John R. Halldow      
             
                                 
                 
 
                 
                     
 
     
   
Please note that you cannot use this notice to vote by mail.