Panavision Inc – ‘S-4’ on 5/4/98 – EX-99.6

As of:  Monday, 5/4/98   ·   Accession #:  889812-98-1110   ·   File #:  333-51727

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Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement                               140    881K 
 2: EX-5        Opinion Letter of Willkie Farr & Gallagher             3     15K 
 3: EX-8        Opinion Letter of Willkie Farr & Gallagher             2     10K 
 4: EX-23.1     Consent of Ernst & Young LLP                           1      7K 
 5: EX-23.4     Opinion of Murray, Devine & Co., Inc.                  1      8K 
13: EX-99.10    Letter of Transmittal                                  7     44K 
14: EX-99.11    Notice of Guaranteed Delivery                          3     17K 
15: EX-99.12    Form of Solvency Opinion                              12     53K 
 6: EX-99.2     Consent to Be Named as A Director                      1      7K 
 7: EX-99.3     Consent to Be Named as A Director                      1      7K 
 8: EX-99.4     Consent to Be Named as A Director                      1      7K 
 9: EX-99.5     Consent to Be Named as A Director                      1      7K 
10: EX-99.6     Consent to Be Named as A Director                      1      7K 
11: EX-99.8     Proxy for the Combined Annual and Special Meeting      2     11K 
                          of Stockholders                                        
12: EX-99.9     Form of Election                                       8     44K 

EX-99.6   —   Consent to Be Named as A Director

EX-99.6
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CONSENT TO BE NAMED AS A DIRECTOR 

   I, Kenneth Ziffren, hereby consent to be a director of Panavision
Inc., a Delaware corporation (the "Company"), and to be named as a director in  
the Registration Statement on Form S-4 to be filed with the Securities and      
Exchange Commission by the Company.                                             

Dated:  February 4, 1998                          /s/  Kenneth Ziffren          
                                        --------------------
                                   Kenneth Ziffren

Dates Referenced Herein

This ‘S-4’ Filing		Date		Other Filings
Filed on:		5/4/98		None on these Dates
		2/4/98
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