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Galoob Toys, Inc. Announces New Share Incentive Plan Approved by Stockholders.

SOUTH SAN FRANCISCO, Calif.--(BUSINESS WIRE)--Nov. 22, 1996-- Galoob Toys, Inc. (NYSE:GAL) announced that at the reconvened portion of its Annual Meeting held today, the Company's stockholders approved the proposal to adopt the Company's 1996 Share Incentive Plan.

As previously announced, at its Annual Meeting held on Nov. 4, 1996, the Company had adjourned that portion of the meeting attributable to the vote on this proposal until today's date.

Galoob Toys, Inc. designs, develops, markets and sells high-quality toys worldwide. For additional information about the Company and its products, visit Galoob's World Wide Web site at http://www.galoob.com.

CONTACT: Galoob Toys, Inc.

Roger Kowalsky, 415/952-1678 ext. 2282

or

Morgen-Walke Associates

Jenifer Kirtland/David Gennarelli or

Doug Sherk, 415/296-7383

Emily Dupree/Elissa Grabowski, 212/850-5600
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Publication:Business Wire
Date:Nov 22, 1996
Words:130
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