L3 Technologies, Inc (LLL)

[buhg1b]

(c) On April 29, 2008, the board of directors of L-3 Communications Holdings, Inc. (the "Company") approved the appointment of Dan Azmon as principal accounting officer. Mr. Azmon, age 45, joined the Company in October 2000 as assistant controller and became an officer in April 2005. He has been the Company's controller since January 2005.

(e) On April 29, 2008, the stockholders of L-3 Communications Holdings, Inc. (the "Company") approved the 2008 Long Term Performance Plan and 2008 Directors Stock Incentive Plan (together, "the Plans") at the Company's annual meeting of stockholders. The Plans became effective upon such stockholder approval. A description of the Plans is set forth in the Company's proxy statement, dated March 17, 2008, for its 2008 annual meeting of stockholders (the "proxy statement"), in the sections entitled "Proposal 2. Approval of the L-3 Communications Holdings, Inc. 2008 Long Term Performance Plan" and "Proposal 3. Approval of the L-3 Communications Holdings, Inc. 2008 Directors Stock Incentive Plan," which are incorporated herein by reference. These descriptions are qualified in their entirety by reference to a copy of the Plans attached to the proxy statement as Exhibits A and B, respectively, which are incorporated therein by reference.

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