AMPLICON, INC.
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR ANNUAL MEETING NOVEMBER 7, 1994
The undersigned, a shareholder of AMPLICON, INC., a
California corporation, acknowledges receipt of a copy of
the Notice of Annual Meeting of Shareholders, the
accompanying Proxy Statement and the Annual Report to
Shareholders for the year ended June 30, 1994 and revoking
any proxy previously given, hereby constitutes and appoints
Patrick E. Paddon and Glen T. Tsuma his true and lawful
agents and proxies with full power of substitution in each
to vote the shares of Common Stock of AMPLICON, INC.
standing in the name of the undersigned at the Annual
Meeting of Stockholders of AMPLICON, INC. to be held at
Amplicon's corporate offices at Five Hutton Centre Drive,
Suite 500, Santa Ana, CA on Monday, November 7, 1994 at
10:00 A.M. and at any adjournment thereof on all matters
coming before said meeting.
Proposal of Management. The Board of Directors
recommends a vote FOR these nominees.
1. ELECTION OF DIRECTORS. Nominees: Patrick E. Paddon
Glen T. Tsuma, Michael H. Lowry and Harris Ravine.
_____ VOTE FOR all nominees listed above except vote
withheld from following nominee (if any):_______________.
_____ VOTE WITHHELD from all nominees.
2. In their discretion upon any other matters as may
properly come before the meeting.
(continued and to be signed on the other side)
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(continued from other side)
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE
MANNER DIRECTED HEREBY BY THE UNDERSIGNED STOCKHOLDER. IF
NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR PROPOSAL 1.
Dated, 1994
Signature of Stockholder
Signature of Stockholder
This Proxy must be signed
exactly as name appears hereon.
Executors, administrators,
trustees, etc., should give full
title, as such. If the signer is
a corporation, please sign full
corporate name by duly authorized
officer.
