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Old Apr 7, 2008, 10:33 AM   #1
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Motorola and Carl Icahn Reach Agreement

SCHAUMBURG, IL and NEW YORK, NY, 7 April 2008 – Motorola, Inc. and Carl Icahn today announced that they have reached an agreement under which William R. Hambrecht, founder, chairman and chief executive officer of WR Hambrecht + Co. and co-founder of Hambrecht & Quist, and Keith Meister, a managing director of the Icahn investment funds and principal executive officer of Icahn Enterprises, will be nominated for election to Motorola’s Board of Directors at the 2008 Annual Meeting of Shareholders and included in the Company’s 2008 proxy statement. In addition, Mr. Meister has been appointed to serve on the Board, effective immediately.
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Source: Motorola
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