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To: Michael Olds who wrote (3525)4/27/2001 12:15:17 PM
From: Thomas Kirwin   of 4169
 
NOTICE OF 2001 ANNUAL MEETING OF STOCKHOLDERS

AMPEX CORPORATION
500 Broadway
Redwood City, California 94063

NOTICE OF 2001 ANNUAL MEETING OF STOCKHOLDERS

To Our Stockholders:

NOTICE IS HEREBY GIVEN that the 2001 Annual Meeting of Stockholders of
Ampex Corporation (the "Company") will be held at the Westin St. Francis Hotel,
335 Powell Street, San Francisco, California, on Friday, June 1, 2001 at 9:00
a.m. for the following purposes:

1. To elect two Class I directors to serve until the 2004 Annual Meeting
of Stockholders and until their successors have been elected and qualified
or until their earlier resignation, removal for cause or death. The Board
of Directors has nominated Edward J. Bramson and William A. Stoltzfus, Jr.
for election as the Class I directors.

2. To vote on a proposal to ratify the selection of PricewaterhouseCoopers
LLP as independent public accountants for the Company for the current
fiscal year.

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

The foregoing items of business are more fully described in the Proxy
Statement accompanying this Notice.

Only stockholders of record at the close of business on April 9, 2001 are
entitled to notice of and to vote at the meeting and any adjournment thereof.

By Order of the Board of Directors

/s/ Edward J. Bramson
Edward J. Bramson
CHAIRMAN

Redwood City, California
April 27, 2001
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