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Technology Stocks : Ampex Corporation (AEXCA) -- Ignore unavailable to you. Want to Upgrade?

To: df who wrote (7795)	4/23/1999 12:06:00 PM
From: digger	Read Replies (1) \| Respond to of 17679

AMPEX Corporation 500 Broadway Redwood City, California 94063 April 16, 1999 To Our Stockholders: You are cordially invited to attend the 1999 Annual Meeting of Stockholders of Ampex Corporation, to be held at the Westin St. Francis Hotel, 335 Powell Street, San Francisco, California on Friday, May 28, 1999 at 9:00 a.m. The matters expected to be acted upon at the meeting are described in detail in the accompanying Notice of 1999 Annual Meeting of Stockholders and Proxy Statement. A proxy, as well as a copy of the Company's 1998 Annual Report, are included along with the Proxy Statement. These materials are being sent to stockholders on or around April 16, 1999. It is important that your shares be represented at the Annual Meeting, whether or not you plan to attend. Accordingly, please take a moment now to complete, sign, date and mail the enclosed proxy. We look forward to seeing you at the meeting. Sincerely, /s/ Edward J. Bramson Edward J. Bramson Chairman