Document 7MEmvxJm5e4oYRR9zexObBg7o

,;y* Eaton Corporation. Eaton Center Cleveland. Ohio 44114-2554 216.523.5000 http://www.eaton.com Tnecompany's 19S8 annual meeting o! shareholders will be held at ii:00 am. local time, on Wednesday. April 22.1995. at the Eaton Corporation Innovation Center. 25101 Northwestern Highway. Southfield. Michigan 48075. Formal noice of the meeting a proxy statement and proxy form will be mailed tc each share holder on or about March 13.1998. Any shareholder may. upon written request to the Investor Relations Office, obtain without charge a copy of Eaton's Form 10-K Report for 192" as f.led with tne Securi ties and Exchange Commission. The report will be available after March 31.19SS. The Form 10-K Report and ail other public financial reports are also available at Eaton's Internet address, shown above. Eaton's, financial results are available approximately two weeks after the end of each quarter through Eaton Corporation Shareholder Direct. 85S.EATON it (SB8.32c.63l1). Listed for trading: New York. Chicago. Pacific and London stock exchanges (Ticker Symbol: ETN). Firs'. Chicago Trust Company. P.O Bor. 2500, Jersey City. New Jersey 07303-2590 S3G 317.4445. TDD: 201.222.4955 (Hearing impaired) E-Mail Address: fctcgem.fcnbd.com http:it www.fclc.com A dividend reinvestment plan is available at no charge to record holders of Eaton common shares. Through the plan, record holders may buy additional shares by reinvesting their cash dividends or investing additional cash up to $60,003 per year. Interested shareholders ol record should contact First Chicago Trust Company, above. Shareholders of record may have their dividends direct deposited to their bank accounts. Interested shareholders of record should contact First Chicago Trust Company, above. Investor inquiries may be directed to 888.328.6647. A report of Eaton s charitable contributions is available upon written request to the Office of Community Affairs at the Eaton Corporation address shown above. l:a^C'":C3'hS o` Ccrpo'ut.o:*. .v*i2 its S.v;tis c u'icf. "-on: cnea frvs -epor: insuso Eutc". A-jvancoi Po-.ve* Center, AutcSti*: C.;l t'-Ha-wie--. O.s.tnp O- jw Eat or; vsfvo, Fleet Arvtso'. f-uiie*. F jsicn Systems Cfl-po'uVjn ;C----T'ixx S0tQ S j7TT'.it 33". A'so used i' t^tS rfcpcf.: SpiCCT i* a t'C'Jerr'.jtrV ct Cor>-. CC'PC^O'. Device-Net is a trdnsna'k licensee tc fn* Q;)?*1 Dev ceNei VentJO' As V EatartCtXp'.iriit-cn t5?r AH P-CTtS vjSe'L-eC