| 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.
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"The journey of a thousand miles starts with a single step." - Chinese proverb |
Eagle
Growth Shares, Inc.
SEC Registration Date: October 8, 1971
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