EAC INDUSTRIES INC
15-15D, 2000-05-03
COMMERCIAL PRINTING
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                                    FORM 15
         [Adopted in Release No. 34-20784 (P. 83,508), March 22, 1984,
                   effective March 30, 1984, 49 F.R. 12688.]

                       SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 20549

                                    FORM 15

     Certification and Notice of Termination of Registration under Section
     12(g) of the Securities Exchange Act of 1934 or Suspension of Duty to
           File Reports Under Sections 13 and 15(d) of the Securities
                             Exchange Act of 1934.

                        Commission File Number: 0-19489
 ...............................................................................

                              EAC INDUSTRIES, INC.
 ...............................................................................
             (Exact name of registrant as specified in its charter)

                               Peter B. Fritzsche
                              EAC Industries, Inc.
                               2111 Claridge Lane
                           Northbrook, IL 60062-8615
                                 (847) 509-8657
 ...............................................................................
    (Address, including zip code, and telephone number, including area code,
                 of registrant's principal executive offices.)

                          Common Stock, $.10 par value
 ...............................................................................
           (Title of each class of securities covered by this Form.)

                                      None
 ...............................................................................
  (Titles of all other classes of securities for which a duty to file reports
                     under Section 13(a) or 15(d) remains.)

     Please place an X in the box(es) to designate the appropriate rule
provision(s) relied upon to terminate or suspend the duty to file reports:


     Rule 12g-4(a)(1)(i)      [X]            Rule 12h-3(b)(1)(ii)     [ ]
     Rule 12g-4(a)(1)(ii)     [ ]
     Rule 12g-4(a)(2)(i)      [ ]            Rule 12h-3(b)(2)(i)      [ ]
     Rule 12g-4(a)(2)(ii)     [ ]            Rule 12h-3(b)(2)(ii)     [ ]
     Rule 12h-3(b)(1)(i)      [X]            Rule 15d-6               [ ]

     Approximate number of holders of record as of the certification or notice
date:
     280 holders of record

     Pursuant to the requirements of the Securities Exchange Act of 1934, EAC
Industries, Inc. has caused this certification/notice to be signed on its behalf
by the undersigned duly authorized person.

DATE:    May 3, 2000                         BY:  /s/ Peter B. Fritzsche
         -----------------------------       ----------------------------------
                                             Peter B. Fritzsche, Chairman & CEO

Instruction: This form is required by Rules 12g-r, 12h-3 and 15d-6 of the
General Rules and Regulations under the Securities Exchange Act of 1934. The
registrant shall file with the Commission three copies of Form 15, one of which
shall be manually signed. It may be signed by an officer of the registrant, by
counsel or by any other duly authorized person. The name and title of the person
signing the form shall be typed or printed under the signature.



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