CUTCO INDUSTRIES, INC.
125 South Service Road
Jericho, New York
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To Be Held on May 15, 1996
To the Holders of Common Stock:
PLEASE TAKE NOTICE that the Annual Meeting of Shareholders (the
"Meeting") of CutCo Industries, Inc., a New York corporation
(the "Company"), will be held on May 15, 1996 at 9:30 A.M.
(local time) at the offices of the Company, 125 South Service
Road, Jericho, New York, for the following purposes:
1. To elect four (4) directors to the Board of
Directors of the Company; and
2. To transact such other business as properly may be
brought before the Meeting.
Shareholders of record as of the close of business on
April 8, 1996 will be entitled to notice of and to vote at the
Meeting and any postponement or adjournment thereof. The stock
transfer books of the Company will not be closed.
Enclosed is the Company's Annual Report to Shareholders
for the Company's fiscal year ended June 30, 1995, along with a
proxy statement and proxy. You are cordially invited to attend
the Meeting in person, if possible. Shareholders who do not
expect to attend the Meeting are requested to sign and return the
enclosed proxy in the envelope provided. Your proxy may be
revoked in the manner described in the accompanying proxy
statement at any time before it has been voted at the Meeting.
By Order of the Board of Directors
Marvin W. Marcus,
Chairman of the Board
Jericho, New York
April 11, 1996
IMPORTANT: The prompt return of proxies will save the Company the
expense of further requests for proxies in order to insure a
quorum. A self-addressed envelope, requiring no postage if mailed
within the United States, is enclosed for your convenience.
