EXHIBIT 4.1 EAC INDUSTRIES, INC. RIGHTS EXERCISE AGREEMENT CUSIP NO. 268226 10 7 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE PROSPECTUS OF EAC INDUSTRIES, INC. (THE "COMPANY") DATED SEPTEMBER __, 1997 (THE "PROSPECTUS") AND...Eac Industries Inc • October 6th, 1997 • Commercial printing
IMPORTANT NOTICE CONCERNING YOUR RIGHT TO SUBSCRIBE FOR COMMON STOCKEac Industries Inc • October 6th, 1997 • Commercial printing
Enclosed for your consideration are a Prospectus, dated September __, 1997, and the EAC Industries, Inc. Rights Exercise Agreement relating to the offer of 2,283,551 shares (the "Underlying Shares") of common stock, $.10 par value per share (the "Common Stock"), of EAC Industries, Inc. (the "Company") at an exercise price of $.22 per share, in cash (the "Exercise Price"), pursuant to non-transferable subscription rights (the "Rights") distributed to holders of record ("Record Holders") of Common Stock of the Company, as of the close of business on __________, 1997 (the "Record Date").
EXHIBIT 99.2 EAC INDUSTRIES, INC. 2,283,551 SHARES OF COMMON STOCK OFFERED PURSUANT TO RIGHTS DISTRIBUTED TO STOCKHOLDERS OF EAC INDUSTRIES, INC. To Securities Dealers, Commercial Banks, Trust Companies and Other Nominees: Enclosed are a Prospectus,...Eac Industries Inc • October 6th, 1997 • Commercial printing
