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<SEC-DOCUMENT>0000950123-10-023120.txt : 20100310
<SEC-HEADER>0000950123-10-023120.hdr.sgml : 20100310
<ACCEPTANCE-DATETIME>20100310165538
ACCESSION NUMBER:		0000950123-10-023120
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20100305
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100310
DATE AS OF CHANGE:		20100310

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FEDERAL SIGNAL CORP /DE/
		CENTRAL INDEX KEY:			0000277509
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLES & PASSENGER CAR BODIES [3711]
		IRS NUMBER:				361063330
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06003
		FILM NUMBER:		10671164

	BUSINESS ADDRESS:	
		STREET 1:		1415 W 22ND ST STE 1100
		CITY:			OAK BROOK
		STATE:			IL
		ZIP:			60523
		BUSINESS PHONE:		630-954-2000

	MAIL ADDRESS:	
		STREET 1:		1415 W 22ND ST STE 1100
		CITY:			OAK BROOK
		STATE:			IL
		ZIP:			60523

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FEDERAL SIGN & SIGNAL CORP /DE/
		DATE OF NAME CHANGE:	19600201
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c56907e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e8vk</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>






<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>United States<BR>
Securities and Exchange Commission</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, DC 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>Form&nbsp;8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>
Date of Report (Date of earliest event reported): March&nbsp;5, 2010</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>FEDERAL SIGNAL CORPORATION</B>
</DIV>

<DIV align="center" style="font-size: 10pt">
<B>(Exact Name of Registrant as Specified in its Charter)</B></DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>001-6003</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>36-1063330</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>(State or Other Jurisdiction of <BR>
Incorporation)</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>(Commission File Number)</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>(IRS Employer Identification No.)</B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>1415 W. 22nd Street, Oak Brook, Illinois</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>60523</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>(Address of Principal Executive Offices)</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>(Zip Code)</B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>(630)&nbsp;954-2000</B><BR>

(<B>Registrant&#146;s telephone number, including area code)</B></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>

<TR>
    <TD valign="top"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>

<TR>
    <TD valign="top"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>

<TR>
    <TD valign="top"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>

<TR>
    <TD valign="top"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
</TD>
</TR>
</TABLE>
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- link2 "Item&nbsp;2.01. <U>Completion of Acquisition or Disposition of Assets</U>." -->

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;2.01.</B></TD>
    <TD>&nbsp;</TD>
    <TD><U><B>Completion of Acquisition or Disposition of Assets</B></U><B>.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective March&nbsp;5, 2010, Federal Signal Corporation (the &#147;Company&#148;), through its wholly-owned
subsidiary 1815315 Ontario Limited, a corporation incorporated under the laws of the Province of
Ontario, completed its acquisition of all of the issued and outstanding common shares of Sirit
Inc., a corporation continued under the laws of the Province of Ontario, by way of a court approved
plan of arrangement under the <I>Business Corporations Act (Ontario). </I>The Company paid to the Sirit
stockholders and option holders total cash consideration in the transaction of approximately
&#091;CDN$77.1&nbsp;million (US$73.4)&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Audited financial statements of Sirit, Inc. as of and for the year ended December&nbsp;31, 2009 and
pro forma financial information as of and for the year ended December&nbsp;31, 2009 relating to the
acquisition will be subsequently filed within 71 calendar days after the date this Form 8-K was
required to be filed.
</DIV>
<!-- link2 "Item&nbsp;9.01. <U>Financial Statements and Exhibits</U>." -->

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;9.01.</B></TD>
    <TD>&nbsp;</TD>
    <TD><U><B>Financial Statements and Exhibits</B></U>.</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Exhibits
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description of Exhibit</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">99.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Press Release of Federal Signal Corporation dated March&nbsp;5, 2010.</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>*</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>*</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>*</B>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- link1 " SIGNATURES" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">FEDERAL SIGNAL CORPORATION<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">          /s/ William Barker
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">William Barker&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Senior Vice President and Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Date: March&nbsp;10, 2010</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INDEX TO EXHIBITS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">These exhibits are numbered in accordance with the Exhibit&nbsp;Table of Item&nbsp;601 of Regulation
S-K.</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">99.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Press Release of Federal Signal Corporation dated March&nbsp;5, 2010.</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>




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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;99.1</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="c56907c5690700.gif" alt="(LOGO)">
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">FOR IMMEDIATE RELEASE
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Federal Signal Completes Acquisition of Sirit</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">OAK BROOK, Ill. and TORONTO, March&nbsp;5, 2010 /PRNewswire-FirstCall/ &#151; Federal Signal Corporation
(NYSE: FSS), a leader in environmental, safety and transportation solutions, and Sirit Inc.
(&#147;Sirit&#148;) (TSX: SI), a leading provider of radio frequency identification (&#147;RFID&#148;) technology,
today announced that Federal Signal has completed the acquisition of Sirit.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147;Completing the acquisition of Sirit opens the way to exciting possibilities for Federal Signal,&#148;
said William Osborne, Federal Signal&#146;s President and Chief Executive Officer. &#147;The strategic
rationale for bringing Sirit together with Federal Signal&#146;s Diamond Consulting Services, PIPS and
newly acquired VESystems businesses is compelling. We will now be well positioned to offer
comprehensive Intelligent Transport Systems solutions as well as best-in-class individual products
and services allowing Federal Signal to capitalize on robust global market trends and deliver
enhanced value to our stockholders.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147;On behalf of the Board of Directors and management team, we welcome Sirit&#146;s talented employees to
the Federal Signal team and look forward to working with them to achieve a quick and seamless
integration,&#148; Mr.&nbsp;Osborne concluded.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147;Our merger with Federal Signal is a great opportunity for our employees and the future of Sirit,&#148;
said Norbert Dawalibi, President and Chief Executive Officer of Sirit. &#147;On behalf of Sirit&#146;s Board
of Directors and management team, we are deeply appreciative of the support of hard-working
employees throughout this process. Joining the Federal Signal family is the right fit for Sirit
and we look forward to rapidly integrating our operations and capitalizing on the power of this
combination.&#148;</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As previously announced, on February&nbsp;24, 2010, Federal Signal entered into a second amendment to
its definitive arrangement agreement with Sirit, whereby Federal Signal will acquire all of the
issued and outstanding common shares of Sirit (the &#147;Common Shares&#148;) for cash consideration of
CDN$0.46 per share by way of a court approved plan of arrangement under the Business Corporations
Act (Ontario) (the &#147;Arrangement&#148;), an increase of CDN$0.16 per share or 53% over the original cash
consideration announced on January&nbsp;14, 2010.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Citi served as Federal Signal&#146;s financial advisor, and Torys LLP and Thompson Coburn LLP served as
legal advisors to Federal Signal in connection with the transaction. GMP Securities L.P. was
retained as financial advisor to the board of directors of Sirit and its independent committee.
Gowling Lafleur Henderson LLP served as legal advisor to Sirit in connection with the transaction.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">About Sirit Inc.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Sirit Inc. (TSX: SI) is a leading provider of Radio Frequency Identification (RFID)&nbsp;technology
worldwide. Harnessing the power of Sirit&#146;s enabling-RFID technology, customers are able to more
rapidly bring high quality RFID solutions to the market with reduced initial engineering costs.
Sirit&#146;s products are built on more than 16&nbsp;years of RF domain expertise addressing multiple
frequencies</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(LF/HF/UHF), multiple protocols and are compliant with global standards. Sirit&#146;s broad portfolio of
products and capabilities can be customized to address new and traditional RFID market applications
including Supply Chain &#038; Logistics, Cashless Payment (including Electronic Tolling), Access
Control, Automatic Vehicle Identification, Inventory Control &#038; Management, Asset Tracking and
Product Authentication. For more information, visit www.sirit.com.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">About Federal Signal</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Federal Signal Corporation (NYSE: FSS) enhances the safety, security and well-being of communities
and workplaces around the world. Founded in 1901, Federal Signal is a leading global designer and
manufacturer of products and total solutions that serve municipal, governmental, industrial and
institutional customers. Headquartered in Oak Brook, Ill., with manufacturing facilities worldwide,
Federal Signal operates three groups: Safety and Security Systems, Environmental Solutions and Fire
Rescue. For more information on Federal Signal, visit: http://www.federalsignal.com.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Forward-Looking Language</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This release contains various forward-looking statements as of the date hereof and unless otherwise
required by law, Federal Signal does not undertake any obligation to update any forward-looking
statements contained in this news release as a result of new information, further events or
otherwise. Statements in this release that are not historical are forward-looking statements. Such
statements are subject to various risks and uncertainties that could cause actual results to vary
materially from those stated. Such risks and uncertainties include but are not limited to: (i)
economic conditions in various regions, (ii)&nbsp;product and price competition, (iii)&nbsp;supplier and raw
material prices, (iv)&nbsp;foreign currency exchange rate changes, (v)&nbsp;interest rate changes, (vi)
increased legal expenses and litigation results, (vii)&nbsp;legal and regulatory developments, and
(viii)&nbsp;other risks and uncertainties described in filings with the Securities and Exchange
Commission.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Contact:</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Federal Signal<BR>
William Barker<BR>
Senior Vice President and Chief Financial Officer<BR>
630-954-2000<BR>
wbarker@federalsignal.com

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Matthew Sherman / Tim Lynch<BR>
Joele Frank, Wilkinson Brimmer Katcher<BR>
212-355-4449

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Sirit Inc.<BR>
Anastasia Chodarcewicz<BR>
416-367-1897 x227<BR>
achodarcewicz@sirit.com

</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"># # #
</DIV>



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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
