SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
|_| Filed by the Registrant
|X| Filed by a Party other than the Registrant
Check the appropriate box:
|_| Preliminary Proxy Statement
|_| Confidential, for Use of the Commission Only
|_| (as permitted by Rule 14a-6(e)(2))
|_| Definitive Proxy Statement
|X| Definitive Additional Materials
|_| Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
Foxmoor Industries Inc.
(Names of Registrant as Specified in Its Charter)
General Pacific Capital, Inc.
(Names of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (check appropriate box):
|XX| No fee required.
|_| $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1),
or 14a-6(j)(2).
|_| $500 per each party to the controversy pursuant to
Exchange Act Rule 14a-6(i)(3).
|_| Fee computed on table below per Exchange Act rules 14a-6(i)(4)
and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction
computes pursuant to Exchange Act Rule 0-11 (Set forth the
amount on which the filing fee is calculated and state how it
was determined):
4) Total fee paid:
|_| Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:
<PAGE>
-------------------------------
PRESS RELEASE
-------------------------------
FOR IMMEDIATE RELEASE
FRIDAY, JUNE 6, 1997
FOXMOOR INDUSTRIES, LTD. BOARD MEMBER RESIGNS AND
ENDORSES GENERAL PACIFIC SLATE OF DIRECTORS
DENVER CO - General Pacific Capital Inc. said today that Mr. Robert F.
Winkeljohn advised them that he has resigned as a member of the Board of
Directors of Foxmoor Industries, Ltd. and will not stand for election to the
Board of Directors at the upcoming annual meeting of shareholders on June 16,
1997. The reason given for resignation was concern over the lack of
communication between Foxmoor's management and the Board of Directors. Mr.
Winkeljohn has agreed to endorse the General Pacific slate of directors. In
addition, General Pacific has retained Mr. Winkeljohn as an advisor.
CONTACT: John Lefebvre at (303) 457-2852
###
<PAGE>
