Wednesday, November 18, 2009 at 11:00 a.m. ET

LeCroy Corporation
700 Chestnut Ridge Road
Chestnut Ridge, New York 10977-6499

Directions to Annual Meeting

As a result of the Notice and Access Rule passed by the U.S. Securities and Exchange Commission (SEC) for distribution of proxy materials for the annual meeting of shareholders, LeCroy Corporation now provides shareholders with access to proxy materials through the Internet, with an option to request printed copies.

All shareholders should receive a notice via traditional mail that directs them to www.lecroy.com/AnnualReportProxy to view the fiscal 2009 annual report (as filed on Form 10-K) and fiscal 2009 proxy materials. By following the directions below, shareholders can now vote online for all proposals on the ballot. Shareholders have two alternative options, should they choose not to access and view the materials online: (1) the choice to receive a full set of proxy materials through email, or (2) the choice to receive printed copies of the full set of proxy materials through the mail.

LeCroy believes that the electronic delivery of materials is an innovative proxy communication solution that will allow the Company to provide its shareholders faster access to the materials they need to make voting decisions, while lowering the costs associated with postal delivery and reducing the environmental impact of printing paper hard copies.

In order to vote via the Internet, you must be a beneficial or registered LeCroy Corporation shareholder as of September 23, 2009.

1. Click here to review the proxy materials and vote.
2. Select the appropriate “Vote Now” option and follow the simple online voting instructions to submit your ballot.
3. Shareholders will be required to enter their 12 or 14 digit control number provided in the notice of Internet availability of proxy materials.

Proxy Materials 2009 Proxy FY 2009 Annual Report

To view PDF documents, you will need Adobe® Acrobat® Reader. Download a free copy from the Adobe website.