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Reynolds Shareholders Re-Elect Three Board Members, Approve Stock Incentive Programs

Shareholders of The Reynolds and Reynolds Co. have approved the re-election of three board members, each for a three-year term. Re-elected were Eustace Mita, chairman and CEO of Avista Properties Worldwide LLC, Philip Odeen, former chairman of TRW Inc., and Donald Peterson, chairman and CEO of Avaya Inc.

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DAYTON, OH — Shareholders of The Reynolds and Reynolds Co. have approved the re-election of three board members, each for a three-year term.

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Re-elected were Eustace Mita, chairman and CEO of Avista Properties Worldwide LLC, Philip Odeen, former chairman of TRW Inc., and Donald Peterson, chairman and CEO of Avaya Inc.

Shareholders also approved a broad-based restricted stock incentive program for all full-time and benefits-eligible part-time employees, and an executive restricted stock incentive program for executive and director level positions and non-employee board members.

Shareholders also ratified the company’s appointment of Deloitte & Touche, LLP, as the company’s independent auditors.

To learn more about Reynolds and Reynolds, go to: www.reyrey.com.

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