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Technology Stocks : Osicom(FIBR) -- Ignore unavailable to you. Want to Upgrade?

To: Scott Ozer who wrote (3620)	12/18/1997 2:47:00 AM
From: Robert Gordon	Read Replies (1) \| Respond to of 10479

[OSICOM TECHNOLOGIES, INC. LETTERHEAD] December 16, 1997 Dear Shareholder: A meeting of the Shareholders of Osicom Technologies, Inc. (the "Company"), was scheduled for Friday, December 12, 1997, at the Miramar Sheraton Hotel, 101 Wilshire Boulevard, Santa Monica, California. The Company adjourned the formal portion of that meeting to allow the Company to obtain at a later date a quorum on the six ballot items that appeared on the Company's proxy statement. The adjourned meeting will resume at the Company's corporate headquarters at 2800 28th Street, Santa Monica, California, on January 5, 1998. The purposes of the resumed meeting are to (i) elect a Board of four (4) directors; (ii) ratify the appointment of auditors, (iii) approve an amendment to the Certificate of Incorporation of the Company to increase the number of shares authorized for issuance; (iv) approve an amendment to the Company's 1988 Incentive and Non-Qualified Stock Option Plan to increase the number of shares reserved thereunder; (v) ratify and approve the adoption of the Company's 1997 Incentive and Non-Qualified Stock Option Plan; and (vi) ratify and approve the adoption of the Company's 1997 Director Stock Option Plan. These matters are discussed in the Notice of Meeting and Proxy Statement forwarded to you previously. The Board of Directors recommends that Shareholders vote in favor of each proposal. We encourage all Shareholders to participate by voting their shares by Proxy whether or not they plan to attend the resumed meeting. Please sign, date and mail your Proxy card as soon as possible. If you do attend the meeting, you may still vote in person. Sincerely, /s/ JOHN H. GORMAN John H. Gorman Secretary