Harbinger Group Inc.
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SEC Filings

HRG GROUP, INC. filed this Form DEF 14A on 04/05/2002
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                                 OTHER MATTERS
     As of the date of this Proxy Statement, the Board of Directors knows of no
other matter to be presented at the Annual Meeting. If any additional matter
properly comes before the meeting, it is intended that proxies in the enclosed
form will be voted on the matter in accordance with the discretion of the
persons named in the proxy.
     Under applicable securities laws, stockholder proposals must be received by
the Company no later than December 13, 2002 to be considered for inclusion in
the Company's proxy statement relating to the 2003 Annual Stockholders Meeting.
If the Company changes the date of the 2003 Annual Meeting by more than 30 days
from the date of the 2002 Annual Meeting, then stockholder proposals must be
received by the Company a reasonable time before the Company begins to print and
mail its proxy statement for the 2003 Annual Meeting. A stockholder proposal
submitted outside the process of SEC Rule 14a-8 is considered untimely if it is
not received by February 26, 2003.
                                          By Order of the Board of Directors,
                                          /s/ AVRAM A. GLAZER
                                          Avram A. Glazer,
                                          Chairman of the Board,
                                          President and Chief Executive Officer
Rochester, New York
April 5, 2002

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