RECITALSVoting Agreement • September 2nd, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Delaware
SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • September 2nd, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
RIGHTS AGENTRights Agreement • September 2nd, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
1 EXHIBIT 8.1 August 31, 1998 Bowmar Instrument Corporation 3601 E. University Drive Phoenix, Arizona 85034 To the Board of Directors: This opinion is furnished to you pursuant to Section 6.1.8 of the Agreement and Plan of Merger dated as of May 3,...Merger Agreement • September 2nd, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
1 EXHIBIT 99.3 CONSENT TO SERVE AS A DIRECTOR In connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 3, 1998, as amended (the "Merger Agreement"), by and among Bowmar Instrument Corporation (the...Consent to Serve as a Director • September 2nd, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
