UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
SCHEDULE
14A
(RULE
14a-101)
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. ___________)
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Filed
by the Registrant x
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Filed
by a Party other than the Registrant ¨
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Check
the appropriate box:
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¨
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Preliminary
Proxy Statement
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¨
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Confidential, for Use of the
Commission Only (as permitted by Rule
14a-6(e)(2))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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¨
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Soliciting
Material Pursuant to § 240.14a-12.
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Kohlberg Capital
Corporation
(Name
of Registrant as Specified in Its Charter)
(Name
of Person(s) Filing Proxy Statement if Other Than the Registrant)
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Payment
of Filing Fee (Check the appropriate
box):
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x
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No
fee required.
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¨
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(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:
¨ Fee
paid previously with preliminary materials.
¨ 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:
***
Exercise Your Right
to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on July
22, 2010
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Meeting Information
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KOHLBERG
CAPITAL CORPORATION
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Meeting
Type: Annual Meeting
For
holders as of: June 01,
2010
Date: July 22, 2010 Time: 9:00 AM EST
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Location: Offices of Ropes & Gray
LLP
1211
Avenue of the Americas
New
York, New York 10036
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You
are receiving this communication because you hold shares
in the above named company.
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.
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See
the reverse side of this notice to obtain proxy materials and voting
instructions.
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0000069837_1 R2.09.05.010
—
Before You Vote —
How to
Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
1. Annual Report 2. Notice & Proxy Statement
How
to View Online:
Have the information that is printed in the box marked by the arrow > [
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
> [
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 June 27, 2010 to facilitate timely delivery.
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—
How To Vote —
Please
Choose One of the Following Voting Methods
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Vote
In Person: If you choose to vote these shares in person at the
meeting, you must request a "legal
proxy." To do so, please follow the instructions at www.proxyvote.com
or request a paper copy of the materials, which will contain the
appropriate instructions. Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting
attendance.
Vote
By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
marked by the arrow > [
XXXX XXXX XXXX]
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 voting instruction
form.
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0000069837_2 R2.09.05.010
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Voting
Items
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The
Board of Directors recommends that you
vote
FOR the following:
1. Election
of Directors
Nominees
01 C.
Turney
Stevens 02 Gary
Cademartori
The
Board of Directors recommends you vote FOR the following
proposal(s):
2 Ratification
of the selection of Grant Thornton LLP as the independent registered public
accountant of the Company
for the current year.
0000069837_3 R2.09.05.010
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Voting
Instructions
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0000069837_4 R2.09.05.010