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 (Amendment No.  )
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 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 §240.14a-12
 
POSTROCK ENERGY 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)(1) 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:
 
     
     
 

 

PostRock Energy Corporation
210 Park Avenue
Oklahoma City, Oklahoma 73102
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on Tuesday, May 10, 2011
The Proxy Statement, Annual Report and other proxy materials are available at:
http://www.proxyvoting.com/pstr
This communication is not a form for voting and 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.


POSTROCK ENERGY
CORPORATION
If you want to receive a paper or e-mail copy of these documents, you must request one. A copy will be provided to you at no charge. Please make your request for a copy as instructed below on or before April 30, 2011 to facilitate timely delivery.

TO REQUEST PAPER COPIES OF PROXY MATERIALS:
 
(please reference your 11-digit control number when requesting materials)
By opting out to receive printed materials, your preference for future proxy mailings will be kept on our file.
     
Telephone:
  1-888-313-0164
 
  (outside of the U.S. and Canada call 201-680-6688).
 
    
Email:
  shrrelations@bnymellon.com
 
  (you must reference your 11-digit control number in your email)
 
    
Internet:
  http://www.proxyvoting.com/pstr
 


TO VOTE YOUR SHARES SEE INSTRUCTIONS ON REVERSE SIDE
This is not a proxy card or a ballot. You cannot use this notice to vote your shares.
 
Dear PostRock Energy Corporation Stockholder:
The 2011 Annual Meeting of Stockholders of PostRock Energy Corporation (the “Company”) will be held at the Ronald J. Norick Downtown Library, located at 300 Park Avenue, 4th Floor, Oklahoma City, Oklahoma 73102, on Tuesday, May 10, 2011, at 1:00 p.m. (local time).
 
Proposals to be considered at the Annual Meeting:
  (1)   To elect nine directors to serve for terms of one year.
      Nominees:
             
 
  01 Nathan M. Avery   04 David C. Lawler   07 James E. Saxton Jr.
 
  02 William H. Damon III   05 Duke R. Ligon   08 Daniel L. Spears
 
  03 Thomas J. Edelman   06 J. Phillip McCormick   09 Mark A. Stansberry
  (2)   To approve an amendment to the Company’s 2010 Long-Term Incentive Plan to increase the number of shares of common stock reserved for issuance under the plan by 2,000,000 shares.
  (3)   To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for 2011.
  (4)   To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
Management recommends a vote “FOR” the directors nominees and “FOR” Items 2 and 3.
The Board of Directors has established March 14, 2011 as the record date (the “Record Date”) for the determination of stockholders entitled to receive notice of and to vote at the annual meeting.
         
        CONTROL NUMBER
        ê
     
YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN
YOU REQUEST A PAPER COPY OF THE PROXY MATERIALS OR
VOTE YOUR PROXY ELECTRONICALLY. 		è  
           
 
         
 
         
 
    94203    
 

 

Stockholders of record as of the Record Date are encouraged and cordially invited to attend the Annual Meeting. Directions to attend the annual meeting where you may vote in person can be found on our website, www.pstr.com.
Meeting Location:
Ronald J. Norick Downtown Library
300 Park Avenue, 4th Floor
Oklahoma City, Oklahoma 73102
The following materials are available for you to review online:
    •   the Company’s 2011 Proxy Statement (including all attachments thereto);
 
    •   the Company’s Annual Report for the year ended December 31, 2010 (which is not deemed to be part of the official proxy soliciting materials); and
 
    •   any amendments to the foregoing materials that are required to be furnished to stockholders.
To request a paper copy of the Proxy Materials:
 (you must reference your 11-digit control number located on the reverse side of this form)
     
Telephone:
  1-888-313-0164 (outside of the U.S. and Canada call 201-680-6688)
Email:
  shrrelations@bnymellon.com (you must reference your 11-digit control number in your email)
Internet:
  http://www.proxyvoting.com/pstr
The Proxy Materials for PostRock Energy Corporation are available to review at:
http://www.proxyvoting.com/pstr
Have this notice available when you request a PAPER copy of the Proxy Materials,
when you want to view your proxy materials online
OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.
 
HOW TO VOTE BY INTERNET
We encourage you to review all of the important information contained in the proxy materials online before voting.
Use the Internet to vote your shares. On the landing page of the above website in the box labeled
“To Vote Your Shares by Internet” click on “Vote Now” to access the electronic proxy card and vote your shares.
Have this notice in hand when you access the website.
You will need to reference the 11-digit control number located on the reverse side.
 
94203