Free Declaration - District Court of Delaware - Delaware

Case 1:05-cv-00008-JJF-LPS

Document 24

Filed 10/11/2005

Page 1 of 3

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

FTR CONSULTING, INC., derivatively on behalf of MTC TECHNOLOGIES, INC. Plaintiff, v. RAJESH K. SOIN, VISHAL SOIN, AMOL SOIN, INDU SOIN and MTC TECHNOLOGIES, INC., Defendants.

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C. A. No. 05-00008 (KAJ)

DECLARATION OF RICHARD L. HORWITZ

Of Counsel: Geoffrey J. Ritts Salim A. Kafiti JONES DAY North Point 901 Lakeside Avenue Cleveland, Ohio 44114 Tel: (216) 586-3939 Fax: (216) 579-0212 Dated: October 11, 2005

Richard L. Horwitz (#2246) Melony R. Anderson (#4377) Kirsten A. Lynch (#4573) POTTER ANDERSON & CORROON LLP Hercules Plaza, 6th Floor 1313 North Market Street Wilmington, DE 19801 Tel: (302) 984-6000 Fax: (302) 658-1192 [email protected] [email protected] [email protected] Attorneys for Defendants Rajesh K. Soin, Vishal Soin, Amol Soin and Indu Soin

Case 1:05-cv-00008-JJF-LPS

Document 24

Filed 10/11/2005

Page 2 of 3

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE FTR CONSULTING, INC., derivatively on behalf of MTC TECHNOLOGIES, INC. Plaintiff, v. RAJESH K. SOIN, VISHAL SOIN, AMOL SOIN, INDU SOIN and MTC TECHNOLOGIES, INC., Defendants. ) ) ) ) ) ) ) ) ) ) ) )

C. A. No. 05-00008 (KAJ)

DECLARATION OF RICHARD L. HORWITZ I, Richard L. Horwitz, do declare as follows: 1. I am a member of the bar of the State of Delaware and partner in the law firm of Potter Anderson & Corroon LLP, counsel for Defendant Rajesh Soin in the above-captioned case. I submit this declaration in support of Defendant Rajesh Soin's Motion to Dismiss. 2. Attached hereto as Exhibit A is a true and correct copy of MTC Technologies, Inc. Form 8-K, dated October 1, 2003. 3. Attached hereto as Exhibit B is a true and correct copy of MTC Technologies, Inc. Definitive Proxy Statement, dated March 22, 2004. I declare under penalty of perjury of the laws of the United States that the foregoing is true to the best of my knowledge and belief. DATED this 11th day of October, 2005.

/s/ Richard L. Horwitz Richard L. Horwitz

Case 1:05-cv-00008-JJF-LPS

Document 24

Filed 10/11/2005

Page 3 of 3

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

CERTIFICATE OF SERVICE I, Richard L. Horwitz, hereby certify that on October 11, 2005, the attached document was served via hand delivery and was electronically filed with the Clerk of the Court using CM/ECF which will send notification of such filing(s) to the following and the document is available for viewing and downloading from CM/ECF: Theodore J. Tacconelli FERRY, JOSEPH & PEARCE, P.A. 824 Market Street Suite 904 P.O. Box 1351 Wilmington, Delaware 19899 Robert Stearn, Jr. RICHARDS, LAYTON & FINGER One Rodney Square 920 North King Street Wilmington, Delaware 19801

I hereby certify that on October 11, 2005, the attached document was served via first class mail to the following non-registered participants: Paul D. Wexler BRAGAR WEXLER EAGEL & MORGENSTERN, P.C. 885 Third Avenue New York, New York 10022 Glenn F. Ostrager OSTRAGER CHONG FLAHERTY & BROITMAN P.C. 250 Park Avenue New York, New York 10177-0899

/s/ Richard L. Horwitz Richard L. Horwitz POTTER ANDERSON & CORROON LLP Hercules Plaza, 6th Floor 1313 N. Market Street P.O. Box 951 Wilmington, DE 19899-0951 (302) 984-6000 [email protected] Attorney for Defendants Rajesh K. Soin, Vishal Soin, Amol Soin and Indu Soin