PART II Item 6. Exhibits and Reports on Form 8-K Page No. -------- (a) Exhibit 4.1 - Form of Second Amendment to the Note Purchase Agreement covering the Convertible Subordinated Debenture of the Company dated February 28, 1995 14 Exhibit 4.2 - Form of Warrant Agreement for issuance of 50,000 warrants dated September 30, 1994 24 Exhibit 4.3 - Form of Warrant Agreement for issuance of 50,000 warrants dated February 28, 1995 35 Exhibit 4.4 - Form of Warrant Agreement for issuance of 1,111,111 warrants dated February 28, 1995 46 Exhibit 11-Earnings per share 57 (b) Reports on Form 8-K: None Signature Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Hitox Corporation of America - ----------------------------------- (Registrant) Date:May 10, 1995 THOMAS A. LANDSHOF ------------ ----------------------------------- Thomas A. Landshof, President and Chief Executive Officer Date:May 10, 1995 CRAIG A. SCHKADE ------------ ----------------------------------- Craig A. Schkade, Chief Financial Officer (Principal Financial and Accounting Officer) Signature Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Hitox Corporation of America - ----------------------------------- (Registrant) Date:May 12, 1995 THOMAS A. LANDSHOF ------------ ----------------------------------- Thomas A. Landshof, President and Chief Executive Officer Date:May 12, 1995 CRAIG A. SCHKADE ------------ ----------------------------------- Craig A. Schkade, Chief Financial Officer (Principal Financial and Accounting Officer)