4LICENSING CORPORATION
767 Third Avenue, 17 th Floor
New York, New York 10017
(212) 758-7666
April 22, 2014
Dear Shareholder:
You are cordially invited to attend the Annual Meeting of Shareholders (the “Annual Meeting”) of 4Licensing Corporation (“4LC” or the “Company”) to be held at 10:00 am (Eastern Time) on Wednesday, May 21, 2014, at The Cornell Club, 6 East 44 th Street, New York, New York 10017.
The purposes of the Annual Meeting are to (i) elect directors, (ii) ratify the appointment of the independent registered public accounting firm and (iii) transact such other business as may properly come before the Annual Meeting and any adjournment or postponements thereof. These matters are described in the formal Notice of the 2014 Annual Meeting of Shareholders and the accompanying Proxy Statement.
Included with the Proxy Statement is a copy of the Company’s Annual Report to Shareholders for the fiscal year ended December 31, 2013. We encourage you to read the Company’s Annual Report. It includes information on the Company’s business, markets and products as well as the Company’s audited financial statements.
