Article: Ault Incorporated Adopts Shareholder Rights Plan.

MINNEAPOLIS--(BUSINESS WIRE)--Feb. 29, 1996--Ault Incorporated today announced that its Board of Directors has unanimously adopted a shareholder rights plan designed to ensure that all of the Company's shareholders receive fair treatment in the event of any proposal to acquire the Company.

The Board declared a distribution of one Right for each share of common stock outstanding on March 4, 1996. Each Right entitles the holder to purchase 1/100th of a share of a new series of Junior Participating Preferred Stock of Ault at an initial exercise price of $36.

Initially, the Rights will be attached to the common stock and will not be exercisable. They become ...

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