PROXY
CUTCO INDUSTRIES, INC.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
For the Annual Meeting of Shareholders
May 15, 1996
The undersigned, hereby revoking any proxy heretofore given,
hereby appoints as proxies with power of substitution, Vincent K. DePierro,
Ira Goldberg and Don vonLiebermann, and hereby authorizes them, jointly and
individually, to represent and to vote, as designated below, all of the
shares of common stock of CutCo Industries, Inc. held of record by the
undersigned on April 8, 1996, at the Annual Meeting of Shareholders to be
held on May 15, 1996 or any postponement or adjournment thereof, including
authorization to the proxies to vote in their discretion upon such other
business as may properly come before the Meeting.
ELECTION OF DIRECTORS:
NOMINEES ARE: Marvin W. Marcus, Richard Anthony,
John Daniels and Michael Kramer
__ __
/_ / FOR the nominees stated above /_ / WITHHOLD AUTHORITY to vote
(except as marked below) for nominees stated above
__
/_ / WITHHOLD AUTHORITY to vote ___________________
(Continued and to be signed on reverse side)
IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED "FOR" THE ABOVE LISTED
NOMINEES.
Dated:
__________________________________________
__________________________________________
(Please date the proxy and sign
exactly as name appears to the left
on this proxy. If shares are held
jointly, signatures should include
both names. Executors,
administrators, trustees, guardians
and others signing in a
representative capacity should give
their full titles).
