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Published on 6/28/2007 in the Prospect News Special Situations Daily.

Aeroflex sets meeting date for Veritas vote

By Lisa Kerner

Charlotte, N.C., June 28 - Aeroflex Inc. will hold a special meeting of stockholders at 10 a.m. ET on July 26 to approve the acquisition of the company by Veritas Capital.

Stockholders of record as of June 4 will be entitled to vote at the special meeting, according to a company news release.

Aeroflex said it expects to complete the merger by late July or early August 2007.

On May 25, Aeroflex agreed to be acquired by Veritas for $14.50 per share in cash in a transaction valued at about $1.1 billion.

Aeroflex is a Plainview, N.Y., provider of high technology services to the aerospace, defense, cellular and broadband communications markets.


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