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Technology Stocks : Zenith - One and Only

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To: The Committee who wrote (6208)7/29/1999 12:02:00 PM
From: The Committee  Read Replies (1) of 6570
 
Anyone who believes an equity committee should be formed to represent the Zenith minority shareholders should print this posting, complete the following affidavit and return the original execution copy thereof to the Committee's counsel at your earliest convenience. The Committee Counsel is:

Jeff J. Marwil
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, Il. 60661

AFFIDAVIT

1. I, the undersigned, control __________ shares of publicly-traded common stock issued by Zenith Electronics Corporation.

2. I support the formation of an Official Committee of Equity Holders pursuant to 11 U.S.C. SS1102 upon the commencement of Zenith's Chapter 11 bankruptcy case.

3. If one of the following applies to you, please indicate with an X:

___ I am a former management employee of Zenith

___ I am a former non-management employee of Zenith

___ I am a current management employee of Zenith

___ I am a current non-management employee of Zenith

4. I believe that an Official Committee of Equity Holders should be formed in this case, although my commitments elsewhere will not afford me the time to serve on such committee.

5. I hereby request that the Office of the United States Trustee form an official equity committee in this case.

Dated: _______ , 1999

Name: ___________________________

Address: ___________________________

___________________________

TEL: ___________________________

FAX: ___________________________

Sworn and Subscribed to before me this ______ day of ________ ,1999.

_________________________
Notary Public

NOTE: You may want to share this form with other Zenith minority shareholders who do not have access to the Internet.
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