EX-99.4 9 a2165181zex-99_4.htm EXHIBIT 99.4

Exhibit 99.4

 

This proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder.
If no direction is made, this proxy will be voted “FOR” Items 1 and 2.

Please
Mark Here
for Address
Change or
Comments

o

 

 

 

 

SEE REVERSE SIDE

 

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE FOLLOWING PROPOSALS:

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

1.

To approve the issuance of shares of DRS common stock
pursuant to the merger agreement

o

 

o

 

o

 

 

 

 

 

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

2.

To amend DRS’s certificate of incorporation to increase
the number of authorized shares of DRS common stock

o

 

o

 

o

 

PLEASE DATE, SIGN AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE.

 

Signature

 

 

Signature

 

 

Date

 

 

Please sign as your name appears above. Executors, administrators, trustees, etc. should give full title as such. If the signer is a corporation, please sign full corporate name by a duly authorized officer.

 

 

 

 

^

FOLD AND DETACH HERE

^

 

Vote by Internet or Telephone or Mail
24 Hours a Day, 7 Days a Week

 

Internet and telephone voting is available through 11:59 PM Eastern Time
the day prior to special meeting day.

 

Your Internet or telephone vote authorizes the named proxies to vote your shares in the same manner
as if you marked, signed and returned your proxy card by mail.

 

Internet
http://www.proxyvoting.com/drs
Use the Internet to vote your proxy.
Have your proxy card in hand when
you access the web site.

OR

Telephone
1-866-540-5760
Use any touch-tone telephone to
vote your proxy. Have your proxy
card in hand when you call.

OR

Mail
Mark, sign and date
your proxy card and
return it in the enclosed
postage-paid envelope.

 

If you vote your proxy by Internet or by telephone,
you do NOT need to mail back your proxy card.

 

 


DRS TECHNOLOGIES, INC.

 

Proxy Solicited on Behalf of the Board of Directors
For the Special Meeting of Stockholders to Be Held on ________, ____

 

The undersigned, revoking all previous proxies, appoints Mark S. Newman and Nina Laserson Dunn, and each of them, acting unanimously if more than one be present, attorneys and proxies of the undersigned, with power of substitution, to represent the undersigned at the special meeting of stockholders of DRS Technologies, Inc. (the “Company”) to be held on ________, ____, and at any adjournments or postponements thereof, and to vote all shares of common stock of the Company which the undersigned is entitled to vote, on all matters coming before said meeting. The proxies are instructed to vote as directed below with respect to the matters listed hereon and in their discretion on all other matters coming before the meeting.

 

 

(continued on reverse side)

 

 

 

Address Change/Comments (Mark the corresponding box on the reverse side)

 

 

 

 

 

 

 

 

 

 

 

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FOLD AND DETACH HERE

^

 

 

 

You can now access your DRS Technologies, Inc. account online.

 

Access your DRS Technologies, Inc. stockholder account online via Investor ServiceDirect® (ISD).

 

Mellon Investor Services LLC, Transfer Agent for DRS Technologies, Inc., now makes it easy and convenient to get current

information on your stockholder account.

 

 

• View account status

 

• Make address changes

 

 

• View certificate history

 

• Obtain a duplicate 1099 tax form

 

 

• View payment history for dividends

 

• Establish/change your PIN

 

 

Visit us on the web at http://www.melloninvestor.com/isd

 

For Technical Assistance Call 1-877-978-7778 between 9am-7pm
Monday-Friday Eastern Time

 

Investor ServiceDirect® is a registered trademark of Mellon Investor Services LLC