IMPORTANT SHAREHOLDER INFORMATION

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS ON JUNE 12, 2009
AND PROXY STATEMENT INFORMATION


On June 12, 2009, the fund's shareholders approved the plan of liquidation recommended by the fund's board of directors.  The fund's assets were liquidated and the proceeds were sent to sharholders on June 17, 2009.  Please contact the fund's shareholder services department at 1-800-525-6201 if you have questions.

"The journey of a thousand miles starts with a single step."

- Chinese proverb

Eagle Growth Shares, Inc.

SEC Registration Date: October 8, 1971


Objective Achieve long term growth of capital.

Click Here
For
Daily Price
&
Distribution
Information.



Sales Charge
Information


Investment Advisor

Donald H. Baxter (Since May 1, 1987)

Symbol: EGRWX

Fund Address
& Phone:
1200 North Federal Highway
Suite 424
Boca Raton, FL 33432
(800) 749-9933