Date: Thu, 20 Nov 1997 21:27:41 GMT Server: Apache/1.2b8 Last-Modified: Fri, 20 Jun 1997 23:48:20 GMT ETag: "26b1f-14a3-33ab16c4" Content-Length: 5283 Accept-Ranges: bytes Connection: close Content-Type: text/html Wynn's International, Inc.

Wynn's

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Corporate Information



| Wynn's International | Wynn Oil Company | Wynn's-Precision, Inc. | Robert Skeels & Co. |

WYNN'S INTERNATIONAL, INC.

CORPORATE OFFICES

Wynn's International, Inc.
500 North State College Boulevard
Suite 700
Orange, California 92868
(714) 938-3700

TRANSFER AGENT AND REGISTRAR

ChaseMellon Shareholder Services
400 South Hope Street
Los Angeles, California 90071

INDEPENDENT AUDITORS

Ernst & Young LLP
Los Angeles, California 90071

ANNUAL MEETING

The Annual Meeting of Stockholders of Wynn's International, Inc. was held May 7, 1997 at:

500 Orange Tower
500 North State College Boulevard
Suite 700
Orange, California 92868

FORM 10-K REPORT AVAILABLE

A copy of the Company's Annual Report (Form 10-K) to the Securities and Exchange Commission is available to stockholders without charge upon written request to:

Corporate Secretary
Wynn's International, Inc.
P.O. Box 14143
Orange, California 92863

NUMBER OF STOCKHOLDERS

There were 662 stockholders of record at March 5, 1997.

STOCK EXCHANGE LISTING

New York Stock Exchange
Ticker Symbol: WN

OFFICERS

James Carroll
Chief Executive Officer

John W. Huber
President and Chief Operating Officer

Seymour A. Schlosser
Vice President-Finance and
Chief Financial Officer

Gregg M. Gibbons
Vice President-Corporate Affairs, General Counsel and Secretary

James F. Barlow
Treasurer and Controller

Wendy K.K. Nishikawa
Assistant General Counsel and Assistant Secretary

Jean Melton
Assistant Secretary

 

DIRECTORS

*#Wesley E. Bellwood
Chairman Emeritus, Wynn's International, Inc.

#James Carroll
Chairman of the Board and Chief Executive Officer, Wynn's International, Inc.

+Barton Beek
of Counsel, O'Melveny & Myers, law firm

*#John D. Borie
retired, formerly Vice President-Corporate Affairs and General Counsel, Wynn's International, Inc.

+Bryan L. Herrmann
Chairman, Base Camp 9 Corp., recreational equipment

+Robert H. Hood, Jr.
retired, formerly President, Douglas Aircraft Company

*Richard L. Nelson
retired, formerly Partner, Ernst & Young LLP

+James D. Woods
Chairman Emeritus, Baker Hughes Incorporated


*Audit Committee
#Executive Committee
+Compensation Committee


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