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The following is an excerpt from a DEF 14A SEC Filing, filed by PENNCORP FINANCIAL GROUP INC /DE/ on 4/22/1998.
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SOUTHWESTERN LIFE HOLDINGS INC - DEF 14A - 19980422 - NOTICE_OF_ANNUAL_MEETING

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 21, 1998


To the Stockholders of
PennCorp Financial Group, Inc.:

NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the "Annual Meeting") of PennCorp Financial Group, Inc. (the "Company") will be held on May 21, 1998 at 10:00 A.M., local time, at 3 Bethesda Metro Center, Bethesda, Maryland 20814 for the following purposes:

1. To elect three Class III directors to hold office until the 2001 annual meeting of stockholders and/or until their respective successors are elected and qualified;

2. To ratify the selection of KPMG Peat Marwick LLP ("KPMG") as the Company's independent auditors for 1998;

3. To approve an amendment to the Company's 1996 Stock Award and Stock Option Plan; and

4. To transact such other business as may properly come before the meeting or any adjournment thereof.

The Board of Directors has fixed the close of business on April 8, 1998, as the record date for determining the stockholders entitled to notice of, and to vote at, the meeting or any adjournment thereof. A list of such stockholders will be maintained at the offices of PennCorp Financial Inc., 3 Bethesda Metro Center, Bethesda, Maryland 20814, during the ten-day period prior to the date of the meeting and will be available for inspection by stockholders, for any purpose germane to the meeting, during ordinary business hours.

You are cordially invited to attend the Annual Meeting. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING IN PERSON, PLEASE DATE AND SIGN THE ENCLOSED PROXY CARD AND RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE. IN THE EVENT A STOCKHOLDER DECIDES TO ATTEND THE MEETING, THAT STOCKHOLDER MAY REVOKE A PREVIOUSLY GIVEN PROXY AND VOTE IN PERSON.

By Order of the Board of Directors,

SCOTT D. SILVERMAN
Secretary

April 22, 1998


PENNCORP FINANCIAL GROUP, INC.
590 MADISON AVE., 38TH FLOOR
NEW YORK, NEW YORK 10022
212-896-2700


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