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
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
Online Resources 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)(4) 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:
           
 


 

     The text below was included in a communication sent to certain of our clients by each of our three division General Managers today, April 13, 2009.
“As an important client of ours, we want to be sure you were informed about a challenge to the proxy for our 2009 annual shareholder meeting. An investor, who holds one of ten seats on our Board, is challenging our direction and running an alternative slate against three of our Directors up for re-election in May. We believe that our current directors will be re-elected. And even if there were to be a minority change on our board, each director understands that providing our clients long-term value and a high quality service is foremost to achieve shareholder success. If you would like more information, I would be happy to schedule a call with you.”