Document evd5R9GNejyr0vZJxEm1GZJxq

annual t.;c-.-. Form 10-K repot 1 *.'i: Financial Race Onailci'v .onw'.on bn Transfer A.c.-. Dividend D' l v>*> D.r; o; Deposit o! Di.RivncIc investor Relations Coihr..-,: Cfir.ritr.blc Con'.ributions Shareholder Information Eaten Ccipoiat'cn. Eaicn Center Cleveland. Ctro m.258 i 216.523 50C0 http:/.'vvww eaton com The company's iS97 annual nrteei'rg of shareholders writ be he'd at 10 20 a m.. local time, on Wednesday. April 23, 1S57 at The Forum Conference and Education Center located v.ithui One Cleveland Center. 13~G Fast Nm'h Street. C!eve'ar,d. Ohio 44114. Formal nonce of '.he meeting, a proxy statement and proxy form will be mailed to each shareholder cn or about March 17.1207 Any shareholder may, upon written request to the Investor Relations Cftice. obtain without charge a copy cf Eaton's Form 10-K Report for '396 as f.'ed with the Secu rities and Exchange Commission.The report will be avo'tab'e after March 31.1997 The Form 10-K Report and all ether public t'nanc'al reports are a'?o ava-'ab'e at Futon's Interne-' address, shewn above. Salon's frrianc.nl results are avai'ab'e approx,ma.siy two weeks after 'ha end of each quarter through Eaten Corpciaticn Sha.-ehc'der Chech -5 EAT CM 11 (8S8 328.6611;. Listed for trading: New York. Ch.cago, Pacific ar.c Louden stock vx changes (Ticker Symbol: ETN) Until June 1,1997 KeyCorp Shareholder Services. Inc., RO. Box 6477. C'ave'ohd. Cf o J- lu'-l 477 800 5-12.7792 Effective June 1,1957 First Chicago trust Company, PO. Box 2500. Jersey C.ly, New Jersey 07 2 02-2300 800.31 7.4445 TDD: 201 222.4935 (Hearing Impaired) E-Mail Adcress: fctcAom.fcnbd com http://\vww.fcfc.ccm A dividend reinvestment plan Is available at no charge to record ho'dcrs ot Eaten common shores, through the plan, record h.c'ders may buy addit cnal shares by reinvesting their cash dividends cr investing additional cash up >o 360 CC0 per year Interested shareholders of record should contact Eaton's Dividend Reinvestment Agent, listed above. Shareholders of record may have their dividends direct deposited io the:r bank accounts. Interested shareholders of roccrd shou'd contact Eaton's Dividend Disbursing Agent, listed above. Investor inquiries may be directed to 888 328.664?. A report of Eaton's charitable contributions is avai'abte upon written request to the Office of Community Affairs at the Eaten Corporation address shown above. ''r4'.---'iv or C.iio'i Corpooi cn <-in;i vj. n .irn:-:. mom -r: - nj in th.r. a-: ur ic-pcn --::,i.r:.- F.-:o-\ Curv- H.'imm-:-, C n ; p cr-r.V i 7. w. u 'O A" VVjivo-.ivStar 00. w r.'ctn- ! L.VCn Ccrpcur cr. '~37 -n U.;.. , ..,