This excerpt taken from the MOT DEFA14A filed May 3, 2007.
MOTOROLAS BOARD OF DIRECTORS IS UNANIMOUS IN ITS OPPOSITION TO CARL ICAHNS NOMINATION AND URGES ALL STOCKHOLDERS TO DISCARD CARL ICAHNS GOLD PROXY CARD AND RE-ELECT YOUR BOARD ON THE WHITE PROXY CARD TODAY.
Every stockholders vote is important, so please be sure to review Motorolas proxy statement and complete, sign, date and return your WHITE proxy card today. If you need assistance in voting your shares by telephone, Internet or mail, please call D. F. King & Co., Inc., which is assisting Motorola, toll-free at 1-800-488-8095.
On behalf of Motorolas Board of Directors,
* Permission to use quotations was neither sought nor obtained.
In connection with the solicitation of proxies, Motorola has filed with the Securities and Exchange Commission (the SEC) and mailed to stockholders a definitive proxy statement (the Proxy Statement). The Proxy Statement contains important information about Motorola and the 2007 annual stockholders meeting. Motorolas stockholders are urged to read the Proxy Statement carefully. Stockholders may obtain additional free copies of the Proxy Statement and other relevant documents filed with the SEC by Motorola through the website maintained by the SEC at http://www.sec.gov. The Proxy Statement and other relevant documents may also be obtained free of charge from Motorola by contacting Investor Relations in writing at Motorola, Inc., 1303 E. Algonquin Road, Schaumburg, IL 60196; or by phone at 1-800-262-8509; or by email at firstname.lastname@example.org; The Proxy Statement is also available on Motorolas website at http://www.motorola.com/investor. The contents of the websites referenced above are not deemed to be incorporated by reference into the Proxy Statement. In addition, copies of the Proxy Statement may be requested by contacting our proxy solicitor, D.F. King & Co., Inc. by phone toll-free at 1-800-488-8095. Motorola and its directors and executive officers and other members of management and employees may be deemed to be participants in the solicitation of proxies in connection with the 2007 Annual Stockholders Meeting. You can find information about Motorolas executive officers and directors in the Proxy Statement.