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Actionable news in EDGW: Edgewater Technology, Inc.,

Edgewater: 200 Harvard Mill Square, Suite 210

The following excerpt is from the company's SEC filing.

Wakefield, Massachusetts 01880

November 5, 2015

BY E-MAIL AND OVERNIGHT MAIL

Lone Star Value Investors, LP

c/o Lone Star Value Management, LLC

53 Forest Avenue, 1

Floor

Old Greenwich, Connecticut 06870

Attn: Jeffrey E. Eberwein

Notice of Proposed Action by Written Consent of Stockholders

Dear Mr. Eberwein:

Reference is hereby made to that certain letter, dated October 26, 2015, from Lone Star Value Investors, LP, a Delaware limited partnership (

), to Edgewater Technology, Inc., a Delaware corporation (the

Comp any

), delivering Lone Stars Notice of Proposed Action by Written Consent of Stockholders (the

Lone Star Notice

As requested by Lone Star in the Lone Star Notice, and acting pursuant to Article I, Section 9 and Article V, Section 5 of the Companys Amended and Restated By-laws (the

) and Section 213 of the Delaware General Corporation Law (the

), the Board of Directors of the Company, at a meeting duly held on November 5, 2015, has fixed the close of business on

November 13, 2015

as the record date for purposes of determining the holders of record of the Companys Common Stock, $0.01 par value per share, eligible to consent in...


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