TYSON FOODS INC
DEFC14A, 1994-04-15
POULTRY SLAUGHTERING AND PROCESSING
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                     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 / /

Filed by a party other than the registrant /X/

Check the appropriate box:

/ /  Preliminary proxy statement

/ /  Definitive proxy statement

/ /  Definitive additional materials

/X/  Soliciting material pursuant to Rule 14a-11(c) or Rule 14a-12

                                 WLR FOODS, INC.
                (Name of Registrant as Specified in Its Charter)

                                TYSON FOODS, INC.
                              WLR ACQUISITION CORP.
                   (Name of Person(s) Filing Proxy Statement)

     / /  $125 per Exchange Act Rule 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).

     /X/  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: Common
Stock, no par  value

     (2)  Aggregate number of securities to which transaction applies:
10,367,130 shares

     (3)  Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11: $30.00

     (4)  Proposed maximum aggregate value of transaction: $311,013,900.00

     Pursuant to, and as provided by, Rule 0-11(c), the filing fee of $62,202.78
     is based upon 1/50 of 1% of the Transaction Valuation of the purchase, at
     $30.00 per share, net to the seller in cash, of 10,367,130 shares of Common
     Stock of WLR

<PAGE>

     Foods, Inc., which is equal to (i) the number of Shares (10,967,193)
     outstanding as reported in the Quarterly Report on Form 10-Q of WLR Foods,
     Inc. for the fiscal quarter ended January 1, 1994, minus (ii) the number of
     Shares (600,063) beneficially owned by WLR Acquisition Corp. and its
     affiliates on the date hereof.

     /X/  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: $62,202.78

     (2)  Form, schedule or registration statement no.: Schedule 14D-1

     (3)  Filing party: Tyson Foods, Inc. and WLR Acquisition Corp.

     (4)  Date filed: March 9, 1994

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