UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
(Rule 14a-101)

SCHEDULE 14A INFORMATION

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     o

 

Check the appropriate box:

 

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Preliminary Proxy Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material Pursuant to Rule 14a-12

 

Lenox Group Inc.

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(Name of Registrant as Specified In Its Charter)

 

 

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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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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On April 16, 2007, Lenox Group Inc. (the “Company”) issued a press release announcing the appointment to the Board of Conrad Bringsjord, bringing the total number of directors to eight.  Mr. Bringsjord is one of the eight nominees recommended for election by the stockholders of the Company at the upcoming Annual Meeting of Stockholders, to be held on May 16, 2007. A copy of this press release is attached as Exhibit 99.1 hereto. This exhibit may be deemed “soliciting materials” within the meaning of the Securities Exchange Act of 1934, as amended, and the regulations of the Securities and Exchange Commission issued thereunder. 

 

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EXHIBIT INDEX

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