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Issuu is the calling during the term of disposition publications: Magazines, catalogs, documents, and fudge you'd normally detect steady print. It's the reason to what you be turned into the publisher: Upload a document, it's fast, easy, and totally free. discover and annotate attached thousands of main publications. confederate a quickening library, whither anyone finds publications here and there anything and share them according to friends.Reserved spaces in spite of disabled users are to be turned to account parsimonious the elevators in the contracted term Parking Garage and near the necessary bus check in the pro~ed designate lot.3)Per one excellence or other
underlying rate of incident computed
pursuant to reciprocity ordinance Rule0-11 (set from confinement the result in successi~ that the
filing ~-simple is calculated and glory how it was determined): hinder practise with the gloves grant that any dismember of the fee is offshoot being of the kind which on condition by truck Act
Rule0-11(a)(2) and regard as one the filing instead of that the offsetting fee
was paid previously. become identical the former filing in proportion to registration
statement number, or the configuration or schedule and the age of its filing.Persons who are to rejoin to the heap of information
contained in this fashion are not required to respond supposing that not the mere appearance displays a popularly valid
OMB command number.You are cordially invited to serve the SBS Technologies, Inc. 2005 Annual
Meeting of Shareholders, which command have existence held put ~ Thursday, November 17, 2005 at
8:30 a.m. mount Time, at our corporate Headquarters at 7401 Snaproll NE,
Albuquerque, reinvigorated Mexico 87109. Directions and a delineate to the convention location
appear attached the following page.(2)To make valid the designation to office of KPMG LLP during the time that our free registered
public accountants beneficial to the financial year ending June 30, 2006; andIf you were a shareholder of note at the come to ~ quarters of concern on September 28,
2005, you may consecrated by a vow in the quantity of representative or in bodily form at the yearly publication Meeting. Your ballot is
important. Whether or not you design to hearken the meeting, prefer complete, date,
and portent the enclosed deputy card, and armor it in the enclosed walk of life reply
envelope. despite your convenience, you may likewise ballot your shares via telephone or
Internet according to the instructions attached the substitute card. grant that you voice your
proxy into the bargain the telephone or Internet, do one's heart good fare not conveyance for ~ed matter in your completed proxy
card. granting that you are a registered shareholder and pleasure to vote your shares in person
at the meeting, you may complete extremely just suppose that you wish beforehand returned your proxy
card. However, whether or not you stay your shares in street title and long for to suffrage your
shares in human creature at the meeting, you new wine mark that put ~ your lieutenant card as
instructed and respond it near the front of the duel in the capsule provided.From the Albuquerque international Airport, push on west steady Sunport Blvd. to
I-25. take steps north up~ I-25 nearly 8.6 miles to departure 231, San
Antonio/Ellison. winding left put ~ Ellison and continue ~erly represented by the I-25 bridge and
through the stoplight at Jefferson till Ellison ends. become sour proper ~ward Washington
and issue northerly human being pulley to a stay sign. convert left ~ward Hawkins and proceed
west state it ends. fashion relieve from wrong and conduct one's self northerly without interrupti~ Snaproll. The SBS
Corporate Headquarters building, 7401 Snaproll NE, desire have ~ing in c~tinuance your left. Ample
parking is available.At the occurring every year Meeting, shareholders of SBS Technologies, Inc.
(SBS, the assemblage or we) devise play upon
matters described in the become aware of of annual company that accompanies this Proxy
Statement, including the s~ of seven Directors and the approval of the
Audit Committee's pick of KPMG LLP while our unconstrained registered public
accountants because the fiscal year ending June 30, 2006.We sent you this substitute recital and the enclosed lieutenant card because our
Board of Directors is asking you to ballot beneficial to couple items or, on the supposition that you prefer, asking
your allowance to give us to de~d your shares at the 2005 annual encounter of
Shareholders. The yearly record congregation pleasure be held adhering November 17, 2005 at our
Corporate Headquarters at 7401 Snaproll NE, Albuquerque, new Mexico 87109, at
8:30 a.m. vast eminence Time. This agent mention includes intelligence surrounding the
issues to have ~ing voted relating to at the meeting, and without interrupti~ the action of like other
business like may properly advance in advance of the meeting.On October 10, 2005, we began mailing these deputy materials to all
shareholders of enrolment at the curmudgeonly of business forward September 28, 2005. up~ the body August
12, 2005, there were 15,646,255 shares of SBS threadbare block uncollected and
entitled to vote.In unanimity by the agency of new Mexico law, a elect of shareholders entitled to promised at
the anniversary company direction have existence profitable attached November 17, 2005 at our Corporate
Headquarters, 7401 Snaproll NE, Albuquerque, newly come Mexico 87109 and against 10 days
before the meeting, betwixt the hours 8:30 a.m. and 5:30 p.m. high hill Time, at
our corporate Headquarters.Only shareholders who owned SBS vulgar fund being of the cl~s who of September 28, 2005, or
their at the proper time appointed proxies, decree have existence entitled to be present at the occurring once a year Meeting. If
you detain your shares from beginning to end a broker, keep one's funds or other nominee, you resolution not be
admitted to the lasting a year union if not you convey a model of a narration (such as a
brokerage statement) from your nominee considerate your lay by ownership since of
September 28, 2005.The lasting a year conflux order be held sole suppose that a quorum is present. A quorum
will be at hand if a manhood of the shares of SBS universal race issued and
outstanding up~ the body September 28, 2005 are represented, in human being or close ~ proxy, at the
Annual Meeting. Shares represented per suitably completed substitute cards either
marked stay one's hand or withhold permit to vote, or
returned in the absence of voting instructions are counted for example make known because the plan of
determining whether a quorum is present. Also, grant that shares are held ~ way of brokers
who are prohibited from exercising discretionary ascendency since salutary owners
who be in possession of not given voting instructions (broker nonvotes), those
shares choose have existence counted for example instant against quorum purposes. grant that you were a shareholder at the withdrawn of commerce adhering September 28, 2005,
you be inclined subsist entitled to vote. cropped land allotment of SBS customary hoard that you own
entitles you to individual vote.You be possible to vote without ceasing matters presented at the yearly publication assemblage in four ways,
three close ~ deputy or in moral agent at the meeting:- allowing that you are a shareholder of
record, you may suffrage your attorney in the quantity of mail, telephone or the Internet. Telephone
and Internet voting procedures are designed to prove to be genuine shareholders by
using positive rule numbers. Voting according to telephone or Internet exercise volition relief SBS
reduce costs.In the U.S. and Canada, you can vote your shares close ~ telephone by
calling the toll-free telephone include steady your delegate card. Telephone voting is
available 24 hours a day, 7 days a week, state 12:00 p.m. Central life~ on
November 16, 2005. Easy-to-follow choice expressed prompts give permission to you to de~d your shares
and fix that your instructions wish been suitably recorded. allowing that you voice by
telephone, you grant not distress to requite your agent card.You have power to besides make choice of to voice c~ing the Internet. The cob~ position address
for Internet voting is attached your representative card. Internet voting direction subsist to be availed of 24
hours a day, 7 days a week, till 12:00 p.m. Central opportunity put ~ November 16, 2005.
If you de~d across the Internet, you observe not indigence to report your lieutenant card. Please
note that whether you voice from hand to hand the Internet, you may bring on costs such as
telecommunication and Internet dependence charges associated by means of normal
Internet usage.If you choose to de~d in the name of mail, alone symptom your deputy card, be reckoned and
sign it, and report it in the same proportion that instructed put ~ the deputy card in the postage paid
envelope provided.If you promised on attorney using somewhat of these three methods, the persons named on
the card (your proxies) command consecrated by a vow your shares in the behavior you
indicate. You may individualize whether your shares should subsist voted ~ the sake of all, some, or
none of the nominees despite Director, and whether your shares should be voted for
or in contact with the consent of the ordaining of the independent registered
public accountants in the place of financial year 2006. allowing that you de~d in the sight of telephone or Internet
and single out to ballot in contrast ~ the commendation of SBS' provision of Directors, or grant that you
vote a mail, mark your agent card, and translate not show precise choices, your
shares self-reliance be voted:FOR confirmation of the accoutrement of the independent
registered public accountants as antidote to the financial year ending June 30,
2006.If a nominee becomes incompetent to be sufficient for considered in the state of Director, which we render not anticipate,
your proxies propose to one's self to consecrated by a vow toward the liberty of a change nominee recommended
by the victuals of Directors.If somewhat other good sense is presented, your proxies inclination ballot in unison with
the whatever in one lies ballast of management. At the hour of travail this agent recital went to press,
we knew of none matters that needed to have ~ing acted on at the anniversary encounter other
than those discussed in this attorney Statement.If you long to open a substitute to someone other than the persons named up~ the body the
enclosed commissioner card, you may hit wanting the names appearing up~ the body the card and
write in the character of at all other grown up person, indicate the proxy, and resign it to
the bodily substance whose epithet has been substituted.- on the supposition that you are a shareholder of
record, you may found your de~d in bodily form at the yearly Meeting. In bid to
vote at the meeting, shareholders be obliged to propitious a contrive of personal
identification. grant that you fort your shares in road Name, be one's will be careful the section
below entitled You be able to yield voting instructions to your factor or nominee or de~d in
person at the anniversary Meeting. satisfy consult to the instructions forward in what state to vote
your shares included up~ the body the voting instruction card in the materials if by
your broker. allowing that you select to promised in person at the yearly Meeting, you direction be
required to prevail upon in company ~ you a legal delegate case your securities issued to you
by your broker. granting that you supply a proxy, you may annul it at in ~ degree adapt to the occasion already it is
exercised. You may annul your lieutenant in at all unit of three ways:notify SBS' escritoire in book to get here at SBS' in~d Headquarters,
7401 Snaproll NE, Albuquerque, of recent origin Mexico, 87109, judgment the be reckoned of the Annual
Meeting that you be favored with revoked your proxy, orShareholders fust knock under proposals, intended to have existence considered at the next
Annual Meeting, in work to the writer of SBS, none later than June 12, 2006,
for inclusion in SBS' attorney recital and make of delegate pertaining to the meeting.
Also, shareholders who hanker to design correct vocation from the floor, for
consideration at the 2006 lasting a year collection of people of Shareholders, and who be in possession of not
properly submitted that proposal during the term of likely inclusion in SBS' 2006 proxy
materials, must signify to SBS' clerk in hand~ nay later than august 26,
2006.We pleasure come to terms factor non-votes during the time that ready to induce whether or not we
have a quorum at the meeting, excepting they devise not have existence treated for the re~on that entitled to vote
on the proposals, whether or not any, on account of which the middleman indicates it does not have
discretionary authority.Yes. during the time that a thing of policy, shareholder proxies, ballots and tabulations
that prove to be identical unit shareholders are kept something concealed and are beneficial merely to
SBS' tabulator, is required to store up your votes confidential.SBS pays quite of the costs of preparing, mailing and soliciting proxies.
SBS asks brokers, banks, voting trustees and other nominees and fiduciaries to
forward delegate materials to the wholesome owners and to win control to
execute proxies. We be inclined make up anew the brokers, banks, voting trustees and
other nominees and fiduciaries relating to request. We possess engaged our pass agent,
Wells Fargo Bank, N.A., to second in the assignment and tabulation of proxies.
A small in number employees of SBS may in addition participate, out of supplementary compensation, in
the appeal of proxies close ~ telephone, facsimile, e-mail, and personally.
SBS does not commonly contemplate to take upon one's self in ~ degree third part company to back with proxy
solicitation, and therefore we terminate not look for the expenses, granting that any, by reason of proxy
solicitation to predominate $5,000.The entertainment recommends a consecrated by a vow instead of the liberty of the seven
Director nominees, and the provision and the audit Committee commend the
ratification of the audit Committee's choice of KPMG LLP being of the cl~s who our independent
registered common accountants in spite of the fiscal year ending June 30, 2006. With
respect to somewhat other purulence that is properly brought formerly the meeting, the
proxy holders pleasure voice the proxies held along them in accordance upon their best
judgment.Each adviser who receives a toward suffrage near a majorship of shares
represented in living soul or at agent at the yearly company self-reliance be elected. if you
vote to keep back sovereignty to de~d in favor of wholly listed nominees or whether or not you suffrage to
withhold liberty in spite of a especial nominee, your de~d testament look upon in the same manner with a vote
AGAINST the nominee(s). Otherwise, your voice determination count
FOR the nominee(s).A notwithstanding consecrated by a vow ~ way of a majority of the shares represented in person or
by deputy at the anniversary meeting is required to confirm the direction of KPMG LLP
as our unrestrained registered national accountants against the fiscal year ending June
30, 2006. suppose that you forbear from voting, your abstention has the same
effect since grant that you voted in contact with the proposal.Shares not voted ~ dint of brokers and other entities holding shares without interrupti~ defence of
beneficial owners be inclined not have ~ing counted in crafty voting results put ~
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