X0304 4 2011-08-22 1 0000032198 EMS TECHNOLOGIES INC ELMG 0001441089 SHEFFIELD DAVID M 2009 ECTOR OVERLOOK NW KENNESAW GA 30152 0 1 0 0 VP, Finance and CAO Common Stock 2011-08-22 4 U 0 1884 33 D 0 D Restricted stock units 2011-08-22 4 U 0 400 33 D Common Stock 400 0 D Option (right to buy) 23.86 2011-08-22 4 U 0 5000 D 2015-02-05 Common Stock 5000 0 D Option (right to buy) 13.71 2011-08-22 4 U 0 17000 D 2016-02-18 Common Stock 17000 0 D Option (right to buy) 19.73 2011-08-22 4 U 0 11000 D 2017-02-16 Common Stock 11000 0 D On August 22, 2011, Egret Acquisition Corp., a wholly owned subsidiary of Honeywell International Inc., purchased in a tender offer all the issued and outstanding shares of issuer's common stock, including the associated common stock purchase rights (such as restricted stock awards and vested employee stock options) at a purchase price of $33.00 per share ("Offer Price") and merged into the issuer pursuant to a merger agreement, as the transaction is more fully described in the Schedule 14D-9 filed with the SEC by the issuer on June 27, 2011 and subsequently amended. Each unit of restricted stock was equivalent to one share of issuer common stock and was converted into the Offer Price consideration. Under the terms of the merger agreement with Egret Acquisition Corp., each outstanding option became vested and exercisable from the offer date until the acceptance of shares in the tender offer. Upon the consummation of the merger, (i) each unexercised stock option with an exercise price that was less than the Offer Price terminated and converted into the right to receive the difference between the Offer Price and the exercise price of such option and (ii) each unexercised stock option with an exercise price that was greater than or equal to the Offer Price terminated without the payment of any consideration. /s/ David M. Sheffield 2011-08-22