<SEC-DOCUMENT>0001654954-17-000280.txt : 20170117
<SEC-HEADER>0001654954-17-000280.hdr.sgml : 20170117
<ACCEPTANCE-DATETIME>20170117082709
ACCESSION NUMBER:		0001654954-17-000280
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20170117
DATE AS OF CHANGE:		20170117
EFFECTIVENESS DATE:		20170117

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PURE CYCLE CORP
		CENTRAL INDEX KEY:			0000276720
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER SUPPLY [4941]
		IRS NUMBER:				840705083
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-08814
		FILM NUMBER:		17529261

	BUSINESS ADDRESS:	
		STREET 1:		1490 LAFAYETTE STREET
		STREET 2:		SUITE 203
		CITY:			DENVER
		STATE:			CO
		ZIP:			80218
		BUSINESS PHONE:		3032923456

	MAIL ADDRESS:	
		STREET 1:		1490 LAFAYETTE STREET
		STREET 2:		SUITE 203
		CITY:			DENVER
		STATE:			CO
		ZIP:			80218
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>purecycleschedule14aamend.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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WASHINGTON, D.C. 20549</font></div>
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SCHEDULE&#xA0;14A</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Proxy
Statement Pursuant to Section&#xA0;14(a) of the</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Securities
Exchange Act of 1934</font></div>
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by the Registrant &#x2612;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Filed
by a party other than the Registrant &#x2610;</font></div>
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the appropriate box:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">&#xA0;
<font style="font-family: Times New Roman; font-size: 13px">&#x2610;
Preliminary Proxy Statement</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">&#xA0;
<font style="font-family: Times New Roman; font-size: 13px">&#x2610;
Confidential, for Use of the Commission Only (as permitted by
Rule&#xA0;14a-6(e)(2))</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">&#xA0;
<font style="font-family: Times New Roman; font-size: 13px">&#x2610;
Definitive Proxy Statement</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x2612;
Definitive Additional Materials</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x2610;
Soliciting Material pursuant to
Section&#xA0;240.14a-12</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PURE CYCLE CORPORATION</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Name
of Registrant as Specified in Its Charter)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant)</font></div>
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of Filing Fee (Check the appropriate box):</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x2612;
No fee required.</font></div>
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Fee computed on table below per Exchange Act Rules&#xA0;14a-6(i)(1)
and 0-11.</font></div>
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<div style="display: table-cell; width: 24px"><font style="font-family: Times New Roman; font-size: 13px">(1)&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Title of each class
of securities to which transaction applies:</font></div>
</div>
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<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Aggregate number of
securities to which transaction applies:</font></div>
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<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Per unit price or
other underlying value of transaction computed pursuant to Exchange
Act Rule&#xA0;0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):</font></div>
</div>
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<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Proposed maximum
aggregate value of transaction:</font></div>
</div>
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<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Total fee
paid:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x2610;
Fee paid previously with preliminary materials:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x2610;
Check box if any part of the fee is offset as provided by Exchange
Act Rule&#xA0;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.</font></div>
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<div style="display: table-cell; width: 24px"><font style="font-family: Times New Roman; font-size: 13px">(1)&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Amount Previously
Paid:</font></div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="display: table-cell; width: 24px"><font style="font-family: Times New Roman; font-size: 13px">(2)&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Form, Schedule or
Registration Statement No.:</font></div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Filing
Party:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Date
Filed:</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PURE CYCLE CORPORATION</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Additional Materials for Annual Meeting of
Shareholders</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
To be Held on&#xA0;January 18, 2017 at 3:00 p.m. Mountain
Time</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
These Additional Materials for Annual Meeting of Shareholders are
dated January 16, 2017, and supplement the Notice of Annual Meeting
of Shareholders and Proxy Statement of Pure Cycle Corporation (the
&#x201C;Company&#x201D;) dated December 7, 2016.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; padding-bottom: 16px; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">On
January 16, 2017, the Company filed a Report on Form 8-K announcing
that on January 13, 2017, the Company&#x2019;s independent
registered public accounting firm, GHP Horwath, P.C.
(&#x201C;GHP&#x201D;), was resigning because the partners and
employees of GHP have joined Crowe Horwath LLP
(&#x201C;Crowe&#x201D;). On January 16, 2017, the Company&#x2019;s
audit committee engaged Crowe to serve as the independent
registered public accounting firm for the Company.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">As a
result of its change of independent accounting firms, the board of
directors of the Company is withdrawing Proposal 2 from the
shareholder vote at the Company&#x2019;s annual meeting on January
18, 2017. Proposal 2 requests shareholder ratification of the
appointment of GHP as the Company&#x2019;s independent registered
public accounting firm for the fiscal year ending August 31, 2017.
The Company does not intend to submit at the upcoming annual
meeting any other proposal for ratification with respect to the
appointment of an independent registered public accounting
firm.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">As a
result of the removal of Proposal 2, the Company notes the
following important matters regarding voting:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">proxy
cards or voting instructions previously received and providing
directions for the voting on Proposal 1 (election of directors) and
Proposal 3 (approving on an advisory basis the compensation for the
Company&#x2019;s named executive officer) will remain valid and in
effect and will be voted on those proposals as
directed;</font></div>
</div>
</div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">proxy
cards or voting instructions received or received in the future and
providing directions on Proposal 2 will not be voted on Proposal
2;</font></div>
</div>
</div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">the
Company will not make available or distribute, and you do not need
to sign, new proxy cards or submit new voting instructions solely
as a result of the removal of Proposal 2; and</font></div>
</div>
</div>
<div style="padding-bottom: 16px; ; margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">if
you already submitted a proxy card or voting instructions, you do
not need to resubmit proxies or voting instructions with different
directions, unless you wish to change the vote you previously cast
on either Proposals 1 or 3. You may change your vote at any time
prior to the annual meeting. See &#x201C;Can I change or revoke my
vote?&#x201D; under &#x201C;ABOUT THE MEETING&#x201D; in the Proxy
Statement.</font></div>
</div>
</div>
<div style="text-align: justify; padding-top: 8px; padding-bottom: 8px; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Your
vote regarding the remaining agenda items is important. Please vote
on these remaining items as described in the Notice of Internet
Availability of Proxy Materials previously mailed to you on or
about December 7, 2016, the Proxy Statement, dated December 7,
2016, and the proxy card accompanying the Proxy Statement, copies
of which are available at www.proxyvote.com.</font></div>
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