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
[ ] Definitive Proxy Statement
[x] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section
240.14a-11(c) or Section 240.14a-12
Piccadilly Cafeterias, Inc.
(Name of Registrant as Specified In Its Charter)
Piccadilly Cafeterias, Inc.
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
[x] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-
6(i)(1), or 14a-6(j)(2).*
[ ] $500 per each party to the controversy pursuant to
Exchange Act Rule 14a-6(i)(3).
[ ] 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:
4) Proposed maximum aggregate value of
transaction:
* Previously filed
[ ] 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:
_____________________________
PICCADILLY CAFETERIAS, INC.
3232 Sherwood Forest Blvd.
Baton, Rouge, Louisiana 70816
To the Shareholders of
Piccadilly Cafeterias, Inc.
The Proxy Statement, dated October 7, 1994, for the Annual
Meeting of Shareholders (the "Proxy Statement"), to be held
November 7, 1994, was mailed to those shareholders of record as
of the close of business on September 9, 1994. The Proxy
Statement contains the following typographical errors:
Page 3 (Table containing information related to nominees for
director). Paul W. Murrill is age 60, not age 50.
Page 5 (Summary Compensation Table). Mr. Von Gruben's
salary for 1994 was $142,304, not $192,304.
Mark L. Mestayer
Secretary
Baton Rouge, Louisiana
October 17, 1994