UCTT » Topics » EXPLANATORY NOTE

This excerpt taken from the UCTT 10-K filed May 10, 2005.
EXPLANATORY NOTE

     Ultra Clean Holdings, Inc. (“Ultra Clean”) is filing this Form 10-K/A to amend the information contained in Part III, Item 10 of its Annual Report on Form 10-K for the fiscal year ended December 31, 2004 (the “Form 10-K”), which was incorporated by reference into the Form 10-K from its definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on April 20, 2005.

     As a result of this amendment, Ultra Clean is also filing as exhibits to this Form 10-K/A the certifications required under Section 302 and Section 906 of the Sarbanes-Oxley Act of 2002.

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