UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
Proxy
Statement
Pursuant
to Section 14(a) of the Securities
Exchange
Act of 1934
Filed by
the Registrant ý
Filed by
a Party other than the Registrant ¨
Check the
appropriate box:
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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 Rule 14a-12
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Hollywood
Media Corp.
(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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(1)
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Title
of each class of securities to which transaction
applies:
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(2)
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Aggregate
number of securities to which transaction
applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11:
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(4)
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Proposed
maximum aggregate value of
transaction:
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(5)
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Total
fee paid:
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Fee
paid previously 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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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement
No.:
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(3)
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Filing
Party:
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(4) Date
Filed:
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November
8, 2010
Dear
Shareholder:
We have
previously sent to you proxy material for the Special Meeting of Hollywood Media
Corp. shareholders, to be held on December 10, 2010. Your Board of Directors unanimously
recommends that shareholders vote FOR the proposed sale of Theatre Direct NY,
Inc. to Key Brand Entertainment Inc.
Since
this proposal requires approval by the affirmative vote of at least a majority
of the outstanding shares, your
vote is important, no matter how many or how few shares you may own.
If you have not already done
so, please vote TODAY by telephone, via the Internet, or by signing, dating
and returning the enclosed proxy card in the envelope
provided.
Very
truly yours,
Mitchell
Rubenstein
Chairman
and Chief Executive Officer
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REMEMBER:
You
can vote your shares by telephone, or via the
Internet.
Please
follow the easy instructions on the enclosed card.
If
you have any questions, or need assistance in voting
your
shares, please call our proxy solicitor,
INNISFREE
M&A INCORPORATED
TOLL-FREE,
at 1-888-750-5834.
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