EX-99 4 shareholderplan.txt AGREEMENT PLAN 1 FOR IMMEDIATE RELEASE FOR FURTHER INFORMATION: Jeannie Robison Director, Public Relations (256) 730-8066 Intergraph Corporation Amends Its Shareholder Rights Plan HUNTSVILLE, Ala., March 8, 2002 - Intergraph Corporation (Nasdaq: INGR) announced today that its Board of Directors has amended its existing Shareholder Rights Plan. The Amended Rights Plan is intended to protect the Company's shareholders against coercive or unfair takeover tactics, to provide for fair and equal treatment for all shareholders if an unsolicited attempt is made to acquire Intergraph, and to ensure that any prospective bidders negotiate directly with the Board of Directors. The Company is not aware of any present effort to acquire control of the Company but believes that the Amended Rights Plan should protect shareholders against takeover tactics that do not provide all shareholders the full value of their investment. Shareholders do not need to take any action at this time to receive the rights. Existing stock certificates will represent both the rights and the common shares. Details of the Amended Shareholder Rights Plan will be outlined in a letter that will be mailed at the end of March with the annual report and proxy statements to shareholders of record as of March 20, 2002. A full copy of the Amended Rights Plan can be found at www.intergraph.com/investors. Intergraph Background Information Intergraph Corporation is a worldwide provider of end-to-end technical solutions and systems integration. Intergraph's vertically focused business units develop, market and support software and services for local and national governments and for global industries, including process, power and offshore, public safety, utilities, communications, mapping/GIS, and earth imaging. Intergraph is headquartered in Huntsville, Ala., with offices worldwide. More information can be found on the Internet at www.intergraph.com.