d1197524_def-14a.htm

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 [x]

Filed by a Party other than the Registrant [_]

Check the appropriate box:

[_]
 
Preliminary Proxy Statement
     
[_]
 
Confidential, For Use of the
   
Commission Only (as permitted
   
by Rule 14a-6(e)(2))
     
[_]
 
Definitive Proxy Statement
     
[x]
 
Definitive Additional Materials
     
[_]
 
Soliciting Material Under Rule 14a-12
 

EAGLE BULK SHIPPING INC.
(Name of Registrant as Specified In Its Charter)
 
 
 
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 


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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:
   
   
   
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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:
   
   
   

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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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4)
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EAGLE BULK SHIPPING INC. ADJOURNMENT OF ANNUAL MEETING

Eagle Bulk Shipping Inc. has adjourned its annual meeting of shareholders to Friday, June 17, 2011, at 10:00 a.m., local time.  The annual meeting will reconvene at the offices of Seward & Kissel LLP, 23rd Floor, One Battery Park Plaza, New York, New York 10004.