DEFA14A 1 formdefa14a.htm RICK'S CABARET DEFA14A 7-6-2009 formdefa14a.htm


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_________________

SCHEDULE 14A
(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

Filed by the Registrant   T

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(e)(2))
     
 
o
Definitive Proxy Statement
     
 
x
Definitive Additional Materials
     
 
£
Soliciting Material Pursuant Under Rule 14a-12


 
Rick’s Cabaret International, Inc.
 
 
(Name of Registrant as Specified in Its Charter)
 


Payment of Filing Fee (Check the appropriate box):

T  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:
 

 
 
 

 

Important Notice of Availability of Proxy Materials for the Shareholder Meeting of

RICK'S CABARET INTERNATIONAL, INC.

logo
  To Be Held On August 18, 2009
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 7/28/09.

Please visit http://www.amstock.com/ProxyServices/ViewMaterial.asp?CoNumber=10076, 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: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
 
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.
 
IN PERSON: You may vote your shares in person by attending the Annual Meeting.
 
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.
 
MAIL: You may request a card by following the instructions above.

1.
ELECTION OF DIRECTORS OF THE COMPANY.
 
2.
PROPOSAL TO RATIFY THE SELECTION OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
             
 
NOMINEES
 
Eric S. Langan
Alan Bergstrom
Robert L. Watters
Travis Reese
Steven L. Jenkins
Luke Lirot
 
3.
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
             

Please note that you cannot use this notice to vote by mail.