-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, J5z6GFXF8B1WYqQ5gqHlbiM3jeAspiTbE1/Lx2WNh9+cAQfquXHHPhimxqN87x/Z 9wQfVXnXPrz5I7ozHIsR9w== 0000908645-98-000103.txt : 19980525 0000908645-98-000103.hdr.sgml : 19980525 ACCESSION NUMBER: 0000908645-98-000103 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980522 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: FURRS BISHOPS INC CENTRAL INDEX KEY: 0000872548 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 752350724 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-10725 FILM NUMBER: 98630463 BUSINESS ADDRESS: STREET 1: 6901 QUAKER AVE CITY: LUBBOCK STATE: TX ZIP: 79413 BUSINESS PHONE: 8067927151 MAIL ADDRESS: STREET 1: 6901 QUAKER AVE CITY: LUBBOCK STATE: TX ZIP: 79413 DEFA14A 1 DEFA14A 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 [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(a)(2)) [ ] Definitive Proxy Statement [X] Definitive Additional Materials [ ] Soliciting Materials Pursuant to Section 240.14a-11(c) or Section 240.14a-12. FURR'S/BISHOP'S, INCORPORATED (Name of Registrant as Specified In Its Charter) FURR'S/BISHOP'S, INCORPORATED (Name of Person(s) Filing Proxy Statement) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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: _____________________________________________ [ ] Fee paid previously with preliminary materials. [ ] 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: _________________________________________________ FURR'S/BISHOP'S, INCORPORATED 6901 QUAKER AVENUE LUBBOCK, TEXAS 79493 ADDITIONAL PROXY MATERIAL DATED MAY 22, 1998 FOR ANNUAL MEETING OF STOCKHOLDERS THURSDAY, MAY 28, 1998 ELECTION OF DIRECTORS The Company today announced that one of the Board's nominees for election as a director at the Company's upcoming annual meeting on May 28, 1998, Suzanne Hopgood, has withdrawn her name from the Board's slate. Should the Board of Directors designate a substitute nominee, it is intended that the persons named on the WHITE proxy card and the STRIPED WHITE proxy card will vote the shares of Common Stock represented "FOR" such substitute nominee to serve until the next annual meeting stockholders and until such nominee's successor shall have been duly elected and shall qualify. FURR'S BISHOP'S, INCORPORATED IF YOU HAVE ANY QUESTIONS OR NEED ANY HELP IN VOTING YOUR SHARES, PLEASE CONTACT OUR PROXY SOLICITOR: INNISFREE M&A INCORPORATED TOLL FREE 1-888-750-5834 501 MADISON AVENUE NEW YORK, NY 10022 -----END PRIVACY-ENHANCED MESSAGE-----