Annual Report ® FROM THE GROUND UP 08 155 Sheldon Drive Cambridge, Ontario Canada N1R 7H6 Tel: (519) 622-2300 Fax: (519) 622-1691 www.comdevintl.com COM DEV International FROM THE GROUND UP CORPORATE DATA 35 years in operation Directors Officers Investor Relations Contact employees Keith Ainsworth John Keating Gary Calhoun 1,200 Chairman Chief Executive Officer Tel: (519) 622-2300 Ext. 2826 COM DEV International Ltd. Fax: (519) 622-2158 Cambridge, ON Gary Calhoun
[email protected] countries Chief Financial Officer 4 James Adamson Jeff Codispodi President & CEO Michael Pley The Equicom Group Monarch Precision, LLC Chief Operating Officer Tel: 416-815-0700 Ext. 261 Fishersville, Virginia, USA Fax: 416-815-0080 patents awarded or pending 238 Corporate Locations
[email protected] Kym Anthony Cambridge, Canada Chairman Ottawa, Canada Website DFGIA Inc., New York Aylesbury, U.K. www.comdevintl.com satellite contracts to date >750 Toronto, ON El Segundo, California, USA Xi’an, China Year End John Keating October 31 CEO Head Office Auditors COM DEV International Ltd. COM DEV International Cambridge, ON 155 Sheldon Drive Ernst & Young LLP Cambridge, ON Kitchener, Ontario, Canada Christopher O’Donovan Canada N1R 7H6 Lecturer in Physics Legal Counsel University of Waterloo Tel: (519) 622-2300 Gardiner Roberts LLP Waterloo, ON Fax: (519) 622-1691 Toronto, Ontario, Canada Terry Reidel Exchange Listing Transfer Agent Vice Chairman Toronto Stock Exchange COM DEV International Ltd. Computershare Investor Services Inc. Stock Symbol Kitchener, ON Toronto, Ontario, Canada CDV Peter Scovell Annual Meeting Notice President The Annual Meeting of shareholders Newlyn Technologies Ltd. will be held at the Holiday Inn Ottawa, ON Cambridge, 200 Holiday Inn Drive, Cambridge, Ontario on Wednesday, Douglas Wright April 22, 2009 at 6:00 p.m.