Shareholder Communications Procedure

Shareholder Services For information or issues regarding dividend checks, share certificates, stock transfers, etc., please contact:

By Mail:

Sparton Corporation
c/o American Stock Transfer & Trust Company, LLC
6201 15th Avenue
Brooklyn, NY 11219

Via Phone:           

(888) 509-4619

Via E-mail:             info@amstock.com
On-line:   http://www.amstock.com


Independent Directors Shareholders wishing to communicate directly with the Independent Directors may send correspondence addressed as follows:

Independent Directors
c/o Corporate Secretary
Sparton Corporation
425 N. Martingale Road, Suite 2050
Schaumburg, Illinois 60173-2213

Investor Relations Shareholders wishing to request information from the Company may either use the Contact Us link on the website or send correspondence to:

John Nesbett / Jennifer Belodeau
Institutional Marketing Services (IMS)
(203) 972-9200
jnesbett@institutionalms.com




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