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
[ ] Definitive Proxy Statement (as permitted by Rule
14a-6(e)(2))
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
GRILL CONCEPTS, 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)(1) 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 (Set forth the amount on which the
filing fee is calculated and state how it was determined):
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4. Proposed maximum aggregate value of transaction:
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5. Total fee paid:
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[ ] 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:
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2. Form, Schedule or Registration Statement No.:
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3. Filing Party:
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4. Date Filed:
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The GRILL DAILY GRILL
ON THE ALLEY
GRILL CONCEPTS, INC.
11661 San Vicente Blvd., Suite 404
Los Angeles, CA 90049
June 22, 2005
Dear Stockholder:
Grill Concepts, Inc. previously mailed to you a Proxy Statement and Proxy Card
in connection with the Company's 2005 Annual Shareholders Meeting to be held on
July 27, 2005.
It has come to our attention that the Proxy Card mailed mistakenly indicates
that stockholders are being asked to ratify the appointment of KPMG as the
Company's independent certifying accountants. The reference to KPMG is
incorrect and is inconsistent with the Proxy Statement provided as well as the
form of Proxy Card filed with the SEC. The Proxy Card should have stated that
stockholders are being asked to ratify the appointment of Moss Adams LLP as the
Company's independent certifying accountants.
A corrected form of Proxy Card is included with this letter.
If you have previously submitted a Proxy Card reflecting the erroneous proposal
to ratify the appointment of the Company's independent certifying accountants
you are requested to complete and return the revised and corrected form of Proxy
Card included herewith. If you have not previously submitted a Proxy Card,
please discard the erroneous Proxy Card that references KPMG and utilize the
enclosed form of Proxy Card to vote your shares. In the event the erroneous
form of Proxy Card is received it will be voided. In order for your vote to be
counted, you must submit the enclosed corrected Proxy Card.
Your indulgence and attention to this matter is appreciated.
Sincerely,
/S/ Robert Spivak
Robert Spivak
President