SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) 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(e)(2)) [ ] Definitive Proxy Statement [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to ss. 240.14a-11(c) or ss. 240.14a-12 THE MERIDIAN RESOURCE CORPORATION (Name of Registrants as Specified In Their Charters) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [ ] No fee required. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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 the transaction: $__________. (5) Total fee paid: $______. [X] Fee previously paid 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: N/A. (2) Form, Schedule or Registration Statement No.: N/A. (3) Filing Party: N/A. (4) Date Filed: N/A. THE MERIDIAN RESOURCE CORPORATION 15995 N. BARKERS LANDING HOUSTON, TEXAS 77079 July 8, 1998 Dear Shareholders: At the Special Meeting of Shareholders of the Company (the "Meeting") held on Tuesday, June 30, 1998, the shareholders of the Company approved the Agreement and Plan of Merger dated March 27, 1998, by and among the Company, LOPI Acquisition Corp., a wholly-owned subsidiary of the Company, Shell Louisiana Onshore Properties Inc. and Louisiana Onshore Properties Inc., and the related Required Future Share Issuances, as more fully described in the Company's Proxy Statement dated June 10, 1998 (the "Proxy Statement"). The Company, however, had not received prior to the Meeting the requisite two-thirds vote of the shares of common stock outstanding as of the record date for the Meeting needed to pass Proposal Two - the amendment to the Company's Second Amended and Restated Articles of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, $.01 par value, from 100,000,000 shares to 200,000,000 shares. Due to a technical requirement of the New York Stock Exchange, brokers who did not receive from their clients specific voting instructions on Proposal Two were unable to vote a significant portion of the shares registered in their names by June 30, 1988, and accordingly, a motion to adjourn the Meeting to 9:00 a.m., July 20, 1998, at the Company's principal offices at 15995 N. Barker's Landing, Houston, Texas 77079, was approved to give all of the Company's shareholders additional time to vote on this important matter. We would like to renew our request that you return a proxy indicating how you desire your shares to be voted on Proposal Two. In the event we have not received your proxy for the Meeting, either directly or through your broker or bank, we urge you to please return your proxy before July 20, 1998, to ensure representation of your shares. In the event you already have given a proxy to be voted at the Meeting, you do not have to submit a new proxy; your proxy will be voted on Proposal Two at the reconvened Meeting on July 20, 1998, as you indicated on your proxy card. Any proxy may be revoked at any time prior to the voting on July 20, 1998, by giving written notice to the Secretary of the Company or by submitting a new proxy or by voting in person at the reconvened Meeting. For the reasons previously set forth in the Proxy Statement, THE BOARD OF DIRECTORS RECOMMENDS A VOTE IN FAVOR OF PROPOSAL TWO. This letter supplements the Proxy Statement, which was previously provided to you. We hope that you will act promptly in returning your proxy and we greatly appreciate your continued support. Sincerely, Joseph A. Reeves, Jr. Chairman of the Board