-----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, N1jYgOCpQP6DzQl6DtCeLToNm/EX7ynGkYdO8A75/BPpOzyrYzvVSVceo5iZPu6t Y/VD9IQEJRXxyxgpGTW7ug== 0001140361-08-017338.txt : 20080721 0001140361-08-017338.hdr.sgml : 20080721 20080721152104 ACCESSION NUMBER: 0001140361-08-017338 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20080721 DATE AS OF CHANGE: 20080721 EFFECTIVENESS DATE: 20080721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RICKS CABARET INTERNATIONAL INC CENTRAL INDEX KEY: 0000935419 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] IRS NUMBER: 760037324 STATE OF INCORPORATION: TX FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13992 FILM NUMBER: 08961211 BUSINESS ADDRESS: STREET 1: 10959 CUTTEN ROAD CITY: HOUSTON STATE: TX ZIP: 77066 BUSINESS PHONE: 2813976730 MAIL ADDRESS: STREET 1: 10959 CUTTEN ROAD CITY: HOUSTON STATE: TX ZIP: 77066 DEFA14A 1 formdefa14a.htm RICKS CABARET DEFA14A formdefa14a.htm

Important Notice of Availability of Proxy Materials for the Shareholder Meeting of
 
RICK'S CABARET INTERNATIONAL, INC.
 
 
To Be Held On September 2, 2008
 
410 N. SAM HOUSTON PARKWAY
HOUSTON, TEXAS 77060
 

     
COMPANY NUMBER
 
     
ACCOUNT NUMBER
 
     
CONTROL NUMBER
 



This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 8/14/08.

Please visit http://www.amstock.com/proxyservices/viewmaterials.asp, where the following materials are available for view:

Notice of Annual Meeting of Shareholders
Proxy Statement
Form of Electronic Proxy Card
Annual Report on Form 10-KSB

TO REQUEST MATERIAL:
TELEPHONE: 866-668-8562
E-MAIL: info@amstock.com
WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp

TO VOTE:
ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
-OR-
IN PERSON: You may vote your shares in person by attending the Annual Meeting.
-OR-
TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call.
-OR-
MAIL: You may request a card by following the instructions above.

1.
ELECTION OF DIRECTORS OF THE COMPANY.
 
2.
APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 15,000,000 TO 20,000,000.
           
 
NOMINEES:
Eric S. Langan
     
   
Alan Bergstrom
   
3.
PROPOSAL TO RATIFY THE SELECTION OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
   
Robert L. Watters
     
   
Travis Reese
     
   
Steven L. Jenkins
   
4.
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
   
Luke Lirot
     
           
             
             
Please note that you cannot use this notice to vote by mail.
     
 
 

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