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
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material pursuant to Rule 14a-11(c) or Rule 14a-12
Park Communications, Inc.
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(Name of Registrant as Specified In Its Charter)
Park Communications, Inc.
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(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
[ ] $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:
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2) Aggregate number of securities to which transaction applies:
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3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11: {1}
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4) Proposed maximum aggregate value of transaction:
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[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:
$125
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2) Form, Schedule or Registration Statement No.:
Definitive Schedule 14A
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3) Filing Party:
Park Communications, Inc.
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4) Date Filed:
March 31, 1994
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{1} Set forth the amount on which the filing fee is calculated and state
how it was determined.
<PAGE>
PARK
COMMUNICATIONS, INC.
TERRACE HILL
P.O. BOX 550
ITHACA, NY 14851
PHONE (607) 272-9020
April 7, 1994
Dear Stockholder:
As indicated in the enclosed proxy materials, the Company's Annual Meeting
of Stockholders will be held on May 3, 1994, at 9:15 a.m. in the East Trianon
Suite on the second floor of The Carlyle, 35 East 76th Street, New York, New
York.
The meeting was originally scheduled for April 14, 1994. However, in
light of recent events (described more fully in the attached proxy materials),
the meeting was postponed until May 3rd in order to provide you with more time
to review the enclosed information prior to the meeting.
As a result of the changed date of the meeting, shareholders of record as
of the close of business on April 4, 1994, not February 16, 1994 (as disclosed
in the attached notice, proxy statement and proxy card), will be eligible to
vote at the Annual Stockholders' Meeting.
As of April 4, 1994, there were approximately 20,714,814 shares of Common
Stock issued and outstanding; the records of the Company's transfer agent
indicate that such shares were held by holders of record. In addition,
please note that the beneficial ownership of the Company's Common Stock
disclosed on pages 4 and 5 of the proxy statement is calculated as of February
1, 1994, not as of the record date.
We look forward to seeing you at the meeting.
/s/Dorothy D. Park /s/Wright M. Thomas
Dorothy D. Park Wright M. Thomas
Chairman of the Board President
