SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)
Filed by the Registrant {X}
Filed by a Party other than the Registrant {_}
Check the appropriate box:
{_} Preliminary Proxy Statement (Revocation of Consent Statement)
{_} Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
{_} Definitive Proxy Statement (Revocation of Consent Statement)
{X} Definitive Additional Materials
{_} Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
ENVIRODYNE INDUSTRIES, INC.
-----------------------------------------
(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 transactions: _____________
(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: ___________________________________________________
TELEPHONE VOTING INSTRUCTIONS
FOR IMMEDIATE VOTING USE THE PHONE
The instructions below enable you to vote by phone to insure prompt receipt
of your voting instructions. Please return your vote in accordance with the
instructions below.
HAVE THE FOLLOWING READY FOR THE OPERATOR:
ID #: 6033
Your Account #
Your Name and Address.
CALL: 1-800-521-8450 (toll free)
VOTE: Tell the operator how you wish to vote.
Envirodyne Industries strongly recommends a vote "FOR"
proposals 1 and 2 and AGAINST proposal 3.
A proxy card is enclosed for you to read from when you vote
by phone.
IMPORTANT
Vote each WHITE proxy card received since each account must be voted
separately.
Only your latest dated proxy counts.
If you need assistance in voting call Morrow & Co. at 1-800-662-5200 (toll
free).
VOTE YOUR WHITE PROXY TODAY
