Aeroflex Inc. will hold a special meeting of stockholders on Thursday, July 26, 2007, at 10:00 a.m., local time, at the Garden City Hotel, Stewart Avenue, Garden City, New York 11530 for the purpose of considering the adoption of the merger agreement providing for the acquisition of Aeroflex by Veritas Capital. Stockholders of record of Aeroflex as of the close of business on Monday, June 4, 2007, will be entitled to vote at the special meeting. The definitive proxy statement covering this matter was mailed to Aeroflex's stockholders earlier this week.
Aeroflex currently expects to complete the merger by late July or early August 2007, subject to the approval and adoption of the merger agreement by Aeroflex's stockholders and the satisfaction of other closing conditions.
Aeroflex
