Edgar Filing: RICKS CABARET INTERNATIONAL INC

ELECTION OF DIRECTORS OF THE COMPANY.

PROPOSAL TO RATIFY THE SELECTION OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

Eric S. Langan

Alan Bergstrom

Robert L. Watters

Travis Reese

Steven L. Jenkins

Luke Lirot

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.

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)

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

RICK'S CABARET INTERNATIONAL, INC.

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.

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