Juan E. Monteverde, a partner at Faruqi & Faruqi, LLP, a leading national securities firm headquartered in New York City, is investigating the Board of Directors of The Empire District Electric Company (“Empire District” or the “Company”) (NYSE:EDE) for potential breaches of fiduciary duties in connection with their conduct in seeking shareholders’ approval for the Company’s 2015 Stock Incentive Plan.

Specifically, in the Proxy Statement filed by the Company with the Securities and Exchange Commission on March 19, 2014, the Board of Directors recommends that Empire District’s shareholders vote to approve an increase of the total shares of common stock for issuance by 500,000 under the 2015 Stock Incentive Plan. The issuance of these shares could have a substantial dilutive effect on the shares of Empire District common stock.

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If you own common stock in Empire District and wish to obtain additional information and protect your investments free of charge, please visit us at www.faruqilaw.com/EDE or contact Juan E. Monteverde, Esq. either via e-mail at jmonteverde@faruqilaw.com or by telephone at (877) 247-4292 or (212) 983-9330.

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