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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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 Section 240.14a-11(c) or Section 240.14a-12
SOURCE SERVICES CORPORATION
________________________________________________________________________________
(Name of Registrant as Specified In Its Charter)
________________________________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[x] 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:
________________________________________________________________________
SEC 1913 (12/95)
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1. Election of Directors (Instruction: to withhold authority to vote for any individual nominee,
strike a line through the nominee's name below)
</TABLE>
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FOR all nominees WITHHOLD
listed to the right AUTHORITY
(except as marked to to vote for all nominees John G. Sifonis John N. Allred
the contrary listed to the right (term to expire in 1998) (term to expire in 2000)
[ ] [ ] Karl A. Vogeler Adrian Alter
(term to expire in 1998) (term to expire in 2000)
Wayne D. Emigh Paul M. Bass, Jr.
(term to expire in 1999) (term to expire in 2000)
D. Les Ward
(term to expire in 1999)
</TABLE>
<TABLE>
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2. Proposal to ratify the appointment of 3. Each of the persons named as proxies [ ] I PLAN TO ATTEND THE MEETING
Price Waterhouse LLP as the independent herein are authorized, in such person's
auditors of SOURCE's financial discretion, to vote upon such other [ ] MARK HERE FOR ADDRESS CHANGE
statements matters as may properly come before the AND NOTE LEFT
Annual Meeting
FOR AGAINST ABSTAIN
[ ] [ ] [ ]
This Proxy must be signed exactly as your name
appears hereon. When shares are held by joint
tenants, both should sign. Attorneys, executors,
administrators, trustees and guardians should
indicate their capacities. If the signer is a
corporation, please print full corporate name
and indicate capacity of duly authorized officer
executing on behalf of the corporation. If the
signer is a partnership, please print full
partnership name and indicate capacity of duly
authorized person executing on behalf of the
partnership.
</TABLE>
Signature(s)_________________________________________Date____________________
NOTE: Please sign as name appears hereon. Joint owners should each sign. When
signing as attorney, executor, administrator, trustee of guardian, please
give full title as such.
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SOURCE SERVICES CORPORATION
5580 LBJ FREEWAY, SUITE 300
DALLAS, TEXAS 75240
PROXY FOR THE ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 28, 1997
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned stockholder(s) hereby appoints Richard M. Dupont and
Michael W. Knight, and each of them, with full power of substitution, as
attorneys and proxies for and in the name and place of the undersigned, and
hereby authorizes each of them to represent and to vote all of the shares of
Common Stock of Source Services Corporation ("SOURCE") held of record by the
undersigned as of March 31, 1997 which the undersigned is entitled to vote at
the Annual Meeting of Stockholders to be held on May 28, 1997, at the principal
offices of Price Waterhouse LLP, 2001 Ross Avenue, Dallas, Texas 75201 at 10:00
a.m., Dallas time, and at any adjournment thereof.
THIS PROXY, WHEN PROPERLY EXECUTED AND RETURNED IN A TIMELY MANNER WILL
BE VOTED AT THE ANNUAL MEETING AND AT ANY ADJOURNMENT THEREOF IN THE MANNER
DESCRIBED HEREIN. IF NO CONTRARY INDICATION IS MADE, THE PROXY WILL BE VOTED
FOR ALL NOMINEES LISTED IN PROPOSAL 1, FOR PROPOSAL 2 AND IN ACCORDANCE WITH
THE JUDGMENT OF THE PERSONS NAMED AS PROXIES HEREIN ON ANY OTHER MATTERS THAT
MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY
USING THE ENCLOSED ENVELOPE.
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SEE REVERSE
CONTINUED AND TO BE SIGNED AND DATED ON REVERSE SIDE SIDE
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