| [April 21, 2004] |
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John H. Gutfreund Nominated to Serve on CompuDyne's Board of Directors
HANOVER, Md. --(Business Wire)-- April 21, 2004 -- CompuDyne Corp. (Nasdaq:CDCY) an industry leader in sophisticated security products, integration and technology for the public security markets, announced that John Gutfreund has been nominated to serve on the Company's Board of Directors. Mr. Gutfreund's nomination is subject to shareholder approval at the Company's annual meeting scheduled for May 27, 2004.
John Gutfreund is currently Managing Director and Executive Committee member of C.E. Unterberg, Towbin and President of Gutfreund & Co., Inc. Formerly, Mr. Gutfreund was with Salomon Brothers (1953 - 91). He was Chairman of the Board and Chief Executive Officer of Salomon Brothers Inc. (1981-91); Co-Chairman, Phibro Corp. (1981-83); Co-Chief Executive Officer, Phibro-Salomon Inc. (1983-84); Chief Executive Officer, Phibro-Salomon Inc. (1984-86); Chairman, Chief Executive Officer, President of Salomon Inc. (1986-91).
Mr. Gutfreund is a Director, AccuWeather, Inc.; Director, Evercel, Inc.; Director, LCA-Vision, Inc.; Director, LongChamp Core Plus Fund; Director, Maxicare Health Plans, Inc.; Director and Chairman of the Board, Nutrition 21, Inc. (formerly AMBI, Inc.); Director, The Universal Bond Fund; Director, Montefiore Medical Center and Member of the Executive Committee of the Board of Trustees and Finance and Real Estate Committees; Member, The Brookings Institution, Council Advisory Committee in New York; Member, Council on Foreign Relations; Member, Board of Trustees, New York Public Library; Honorary Trustee, Oberlin (Ohio) College; and Chairman of the Board of Trustees, Aperture Foundation.
He is past Vice Chairman of the New York Stock Exchange (1985-87); past Member, Board of Directors, Securities Industry Association; past Chairman of the Downtown Lower Manhattan Association; past President and Member of the Board of Governors of the Bond Club of New York; past Member, The Trilateral Commission.
"We are delighted to propose John Gutfreund to our shareholders for their consideration to be elected to our Board of Directors. John's life-long career on Wall Street will add an invaluable resource to CompuDyne," said Martin Roenigk, Chairman and CEO of CompuDyne.
Certain statements made in this press release constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995, including those statements concerning the Company's expectations with respect to future operating results and other events. Although the Company believes it has a reasonable basis for these forward-looking statements, these statements involve risks and uncertainties that cannot be predicted or quantified and consequently, actual results may differ materially from those expressed or implied by such forward-looking statements. Factors which could cause actual results to differ from expectations include, among others, capital spending patterns of the security market, the Company's ability to secure new contracts and the risks inherent in CompuDyne's business and future uncertainties which are further described in its filings with the Securities and Exchange Commission, such as the Company's Form 10-K, Form 10-Q, and Form 8-K reports.
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