CARVER BANCORP INC — Proxy Solicitation & Information Statement 2011

Oct 17, 2011

DEFA14A 1 callscripttostockholders2.htm CALL SCRIPT TO STOCKHOLDERS #2 html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using WebFilings 5545 Copyright 2008-2011 WebFilings LLC. All Rights Reserved Call Script to Stockholders 2

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. )

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[ ] 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 Pursuant to §240.14a-12

Carver Bancorp, 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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Call Script to Stockholders #2

Hello, this is Debbie Wright, Chairman and Chief Executive Officer of Carver Bancorp, with an important message for our Stockholders.

Carver's Annual Meeting on Tuesday, October 25 th is rapidly approaching. The proposals on this year's agenda make this the most important annual meeting in Carver's history and will determine the future of YOUR institution, and your participation is therefore critical.

As you may know, the Company received $55 million in new capital in June. While all of the proposals are important, unless 2/3rds of our stockholders vote to approve proposal number 10, the new capital will not be cost effective.

So, please vote today. If you have questions or need assistance, please call Morrow & Co. at 1-877-749-5770.

Thank you for your prompt response and your continued support of Carver Bancorp. I hope to see you at the annual meeting of Stockholders on Tuesday, October 25 th .