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Non-Tech : PERFUMANIA.COM . . PRFM . . .FOR LONGS ONLY -- Ignore unavailable to you. Want to Upgrade?

To: Matt Brown who wrote (1258)	1/30/1999 11:45:00 PM
From: Matt Brown	Respond to of 2489

I expect to see new BOD news...heres why: Taken straight from SEC files... Excerpted from DEF 14A filed on 11/30 by PERFUMANIA INC: PERFUMANIA INC files annual meeting proxy. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on December 16, 1998To the Shareholders of Perfumania, Inc.: NOTICE IS HEREBY GIVEN that the 1998 Annual Meeting of Shareholders of Perfumania, Inc., a Florida corporation (the "Company"), will be held at 10:00 a.m., local time, on Wednesday, December 16, 1998, at The Radisson Mart Plaza Hotel, 711 N.W. 72nd Avenue, Miami, Florida 33126, for the following purposes: (1) To elect six members to the Company's Board of Directors to hold office until the 1999 Annual Meeting or until their successors are duly elected and qualified. (2) To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof. The Board of Directors has fixed the close of business on November 11, 1998 as the record date for determining those shareholders entitled to notice of, and to vote at, the Annual Meeting and any adjournments or postponements thereof. Whether or not you expect to be present, please sign, date and return the enclosed proxy card in the enclosed pre-addressed envelope as promptly as possible. No postage is required if mailed in the United States. By Order of the Board of Directors **** Matt I'm steadily digging up stuff.