Harbinger Group Inc.
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SEC Filings

DEF 14A
HRG GROUP, INC. filed this Form DEF 14A on 03/25/1994
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                              ZAPATA CORPORATION

                    NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
                          TO BE HELD ON APRIL 27, 1994


     The Annual Meeting of the Stockholders of Zapata Corporation will be held
at the offices of the Company at One Riverway, Suite 2200, 777 South Post Oak
Lane, Houston, Texas 77056 on Wednesday, April 27, 1994, at 10:00 a.m., Houston
time, for the purpose of considering and voting on:

     1.  Election of two directors as members of Class II of the Board of
         Directors for a three-year term.

     2.  Approval of a proposal to effect a one-for-five reverse stock split
         (the "Reverse Stock Split") of the Company's outstanding Common Stock.

     3.  Ratification of the appointment of Coopers & Lybrand as independent
         public accountants for the Company for 1994.

     4.  A stockholder proposal (the "Stockholder Proposal") to request the
         Board of Directors to take the steps necessary to provide for
         cumulative voting of the Company's Common Stock.

     5.  Such other business as may properly come before the meeting and any
         adjournment thereof.

     The Board of Directors has fixed March 23, 1994 as the record date for
determining the stockholders of the Company entitled to notice of and to vote at
the meeting and any adjournment thereof, and only holders of the Company's
Common Stock, $6 Cumulative Preferred Stock and $2 Noncumulative Convertible
Preference Stock of record at the close of business on such date will be
entitled to notice of and to vote at said meeting or adjournment.

                                    By order of the Board of Directors,



                                    Joseph L. von Rosenberg III
                                    Associate General Counsel
                                     and Corporate Secretary


Houston, Texas
M
arch 25, 1994

  TO ASSURE YOUR REPRESENTATION AT THE MEETING, PLEASE SIGN, DATE AND RETURN
YOUR PROXY AS PROMPTLY AS POSSIBLE.  AN ENVELOPE, WHICH REQUIRES NO POSTAGE IF
MAILED IN THE UNITED STATES, IS ENCLOSED FOR THIS PURPOSE.

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