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Press Room Lear Announces Details for 2007 Annual Stockholders' Meeting

PRNewswire-FirstCall
SOUTHFIELD, Mich.
(NYSE:LEA)

SOUTHFIELD, Mich., April 12 /PRNewswire-FirstCall/ -- Lear Corporation (NYSE: LEA) today announced that its 2007 annual meeting of stockholders will be held on Wednesday, June 27, 2007, at Hotel du Pont, located on 11th and Market Streets, Wilmington, Delaware 19801, commencing at 10:00 a.m. Eastern Daylight Time.

At the meeting, stockholders will be asked to vote on, among other things, a management proposal to amend the Company's Certificate of Incorporation to declassify the Board of Directors and, if presented, the adoption of the merger agreement between the Company and certain affiliates of Carl Icahn. The record date for determination of stockholders entitled to notice of, and vote at, the meeting is the close of business on Monday, May 14, 2007.

Lear Corporation is one of the world's largest suppliers of automotive interior systems and components. Lear provides complete seating systems, electronic products and electrical distribution systems. In 2006, Lear ranked #127 among the Fortune 500. Lear's world-class products are designed, engineered and manufactured by a diverse team of more than 90,000 employees at 242 facilities in 33 countries. Lear's headquarters are in Southfield, Michigan. Lear is traded on the New York Stock Exchange under the symbol [LEA]. Further information about Lear is available on the Internet at http://www.lear.com/ .

SOURCE: Lear Corporation

CONTACT: Investor Relations, Mel Stephens, +1-248-447-1624, or Media,
Andrea Puchalsky, +1-248-447-1651, both of Lear Corporation

Web site: http://www.lear.com/

Company News On-Call: http://www.prnewswire.com/comp/518304.html

Posted on 4/12/2007

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