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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
PRESIDENT CASINOS, INC.
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(Name of Registrant as Specified in its Charter)
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(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)(4) 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 the Exchange Act Rule 0-11 (Set forth the amount on
which the filing fee is calculated and state how it is 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 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:
_________________________________________________________________
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Explanatory Notice
Pursuant to Rule 14a-6 under the Securities Exchange Act of 1934, the
Registrant hereby files the following definitive additional solicitation
materials to be used in connection with the solicitation of proxies by the
Registrant from selected holders of the Company's Common Stock. The proxies
will be used in connection with the Registrant's 1999 Annual Meeting of
Stockholders, which was adjourned on August 10, 1999 and will be reconvened on
August 23, 1999. The definitive additional solicitation materials will be
first used in connection with the solicitation of proxies on August 19, 1999.
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To: James A. Zweifel
Executive Vice President and
Chief Financial Officer
President Casinos, Inc.
802 North First Street
St. Louis, MO 63102
Re: Proposal #2 of President Casinos, Inc. to consider and
vote upon a proposal to adopt the President Casinos, Inc.
1999 Incentive Stock Plan.
Dear Mr. Zweifel:
This is to inform you that I am the owner of shares held in President
Casinos, Inc. I am aware that the President had an annual meeting of its
stockholders on August 10, 1999 and that the meeting was adjourned until
August 23, 1999 in order to allow for the solicitation of votes related to
proposal #2 as discussed in the proxy related to the stockholders meeting.
Proposal #2 specifically asked stockholders to consider and vote upon a
proposal to adopt the President Casinos, Inc. 1999 Incentive Stock Plan. The
Board of Directors has adopted the "Incentive Stock Plan," subject to
stockholder approval.
This letter is to inform you that as the owner of shares, I vote yes
for adoption of the 1999 Incentive Stock Plan. I have not previously voted or
submitted my proxy related to this matter and this letter and my dated
signature below indicates my vote of yes for this matter. My name and address
are as indicated below.
NAME AND ADDRESS:
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[NAME] Signature
[ADDRESS]
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[CITY, STATE, ZIP CODE] Date
