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Technology Stocks : MRV Communications (MRVC) opinions? -- Ignore unavailable to you. Want to Upgrade?

To: signist who wrote (9938)	8/6/1998 11:08:00 PM
From: signist	Respond to of 42804

Just a tid bit MRV COMMUNICATIONS, INC. 8943 FULLBRIGHT AVE. CHATSWORTH, CALIFORNIA 91311 DEAR STOCKHOLDER: You are cordially invited to attend the Annual Meeting of Stockholders of MRV Communications, Inc. (the "Company") to be held on ________, September __, 1998, at 10:00 a.m. at _____________________, ________________________, __________, California. At the Annual Meeting, you will be asked to: elect five directors of the Company; approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of the Company's Common Stock from 40,000,000 to 80,000,000; approve amendments to the Company's 1997 Incentive and Nonstatutory Stock Option Plan to increase by 500,000 shares the number of shares of Common Stock that can be optioned and sold under such Stock Option Plan; and ratify the selection of the Company's independent accountants. Details of the matters to be considered at the Annual Meeting are contained in the accompanying Proxy Statement which we urge you to consider carefully. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, PLEASE COMPLETE, DATE, SIGN AND RETURN YOUR PROXY CARD PROMPTLY IN THE ENCLOSED ENVELOPE, WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES. IF YOU ATTEND THE ANNUAL MEETING, YOU MAY VOTE IN PERSON IF YOU WISH, EVEN IF YOU HAVE PREVIOUSLY RETURNED YOUR PROXY. Sincerely, Noam Lotan President and Chief Executive Officer