<PAGE> 1
DYNATECH CORPORATION
AMENDMENT NO. 1 TO PROXY STATEMENT
FOR THE ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD JULY 30, 1996
Burlington, Massachusetts
July 2, 1996
Reference is made to the Proxy Statement for the Annual Meeting of
Stockholders of Dynatech Corporation to be held on July 30, 1996 (the "Proxy
Statement").
<TABLE>
The information in the column entitled "Deferred Stock Shares" on page
6 of the Proxy Statement is hereby restated in its entirety to read as follows:
<CAPTION>
Name of Individual Deferred Stock Shares
- ------------------ ---------------------
<S> <C>
William R. Cook ............................ 0
Robert G. Paul ............................. 163
L. Dennis Kozlowski ........................ 0
Peter van Cuylenburg ....................... 0
Ronald L. Bittner .......................... 2,132
O. Gene Gabbard ............................ 0
Richard K. Lochridge ....................... 4,599
James B. Hangstefer ........................ 4,700
John F. Reno ............................... 0
John R. Peeler ............................. 0
George A. Merrick .......................... 0
Robert H. Hertz ............................ 0
Roger C. Cady .............................. 0
All Directors and Executive
Officers (16 persons) .................... 11,594
</TABLE>
Footnote 3 to the Summary Compensation Table on page 7 of the Proxy
Statement is hereby restated in its entirety to read as follows:
"(3) Figures in this column represent the Company's contributions on
behalf of each of the Named Executive Officers under the
Company's 401(k) plan. In fiscal 1996, these figures also
include the Company's contributions under a non-qualified
deferred compensation plan, which became effective April 1,
1995."
By Order of the Board of Directors
Robert H. Hertz
Clerk
