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<SEC-DOCUMENT>0001047469-04-004196.txt : 20040212
<SEC-HEADER>0001047469-04-004196.hdr.sgml : 20040212
<ACCEPTANCE-DATETIME>20040212112309
ACCESSION NUMBER:		0001047469-04-004196
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20040318
FILED AS OF DATE:		20040212
EFFECTIVENESS DATE:		20040212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTRUSION INC
		CENTRAL INDEX KEY:			0000736012
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				751911917
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20191
		FILM NUMBER:		04588976

	BUSINESS ADDRESS:	
		STREET 1:		1101 ARAPAHO ROAD
		CITY:			RICHARDSON
		STATE:			TX
		ZIP:			75081
		BUSINESS PHONE:		9722346400

	MAIL ADDRESS:	
		STREET 1:		1101 ARAPAHO ROAD
		CITY:			RICHARDSON
		STATE:			TX
		ZIP:			75081

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INTRUSION COM INC
		DATE OF NAME CHANGE:	20000601

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ODS NETWORKS INC
		DATE OF NAME CHANGE:	19970507

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OPTICAL DATA SYSTEMS INC
		DATE OF NAME CHANGE:	19950517
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>a2128681zdef14a.htm
<DESCRIPTION>DEF 14A
<TEXT>
<HTML>
<HEAD>

</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#04DFW1061_1">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<P ALIGN="CENTER"><FONT SIZE=4><B>SCHEDULE 14A INFORMATION<BR>  </B></FONT><FONT SIZE=2>Proxy Statement Pursuant to Section 14(a) of<BR>
the Securities Exchange Act of 1934 </FONT></P>

<P><FONT SIZE=2>


Filed by the Registrant <FONT FACE="WINGDINGS">&#253;</FONT><BR>
Filed by a Party other than the Registrant <FONT FACE="WINGDINGS">&#111;</FONT><BR>
Check the appropriate box:<BR>
<FONT FACE="WINGDINGS">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;Preliminary Proxy Statement<BR>
<FONT FACE="WINGDINGS">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#253;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;Definitive Proxy Statement<BR>
<FONT FACE="WINGDINGS">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;Definitive Additional Materials<BR>
<FONT FACE="WINGDINGS">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;Soliciting Material Pursuant to &sect;240.14a-12

 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="77%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER"><BR><FONT SIZE=2><B>Intrusion Inc.</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER"><HR NOSHADE><FONT SIZE=2> (Name of Registrant as Specified In Its Charter)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5><FONT SIZE=2>Payment of Filing Fee (Check the appropriate box):</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
No fee required</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(1)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2>Title of each class of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(2)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2>Aggregate number of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(3)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(4)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2>Proposed maximum aggregate value of transaction:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(5)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2>Total fee paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
Fee paid previously with preliminary materials.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule
and the date of its filing.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2><BR>
(1)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2><BR>
Amount Previously Paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(2)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2>Form, Schedule or Registration Statement No.:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(3)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2>Filing Party:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>(4)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="89%"><FONT SIZE=2>Date Filed:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE>
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<P ALIGN="CENTER"><FONT SIZE=2><B>
<IMG SRC="g763737.jpg" ALT="LOGO" WIDTH="261" HEIGHT="51">
  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>1101 East Arapaho Road<BR>
Richardson, Texas 75081<BR>
(972)&nbsp;234-6400  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">
<P ALIGN="CENTER"><FONT SIZE=3><B>NOTICE OF SPECIAL MEETING OF STOCKHOLDERS<BR>
To Be Held March 18, 2004  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">

<P><FONT SIZE=2><I>To the Stockholders of<BR>
&nbsp;&nbsp;&nbsp;&nbsp;Intrusion Inc.:</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOTICE
IS HEREBY GIVEN that a Special Meeting of Stockholders (the "</FONT><FONT SIZE=2><B><I>Meeting</I></B></FONT><FONT SIZE=2>") of Intrusion&nbsp;Inc. (the
"</FONT><FONT SIZE=2><B><I>Company</I></B></FONT><FONT SIZE=2>") will be held at the Radisson Hotel, Dallas North at Richardson, 1981 North Central Expressway, Richardson, Texas, at 10:00&nbsp;A.M., Local
Time, on Thursday, March&nbsp;18, 2004, for the following purposes: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;To
approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a four-for-one (4:1) reverse stock split of
the Company's common stock; and </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;To
transact such other business as may properly come before the Meeting or any adjournments thereof. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. The record date for determining those stockholders who will be entitled to
notice of, and to
vote at, the Meeting and at any adjournment thereof is February&nbsp;10, 2004. A list of stockholders entitled to vote at the Meeting will be available for inspection at the offices of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>All stockholders are cordially invited to attend the Meeting in person. Stockholders are urged, whether or not they plan to attend the Meeting, to complete, date
and sign the enclosed Proxy and return it promptly in the enclosed postage prepaid envelope. Your Proxy may be revoked at any time prior to the Meeting. If you decide to attend the Meeting and wish to
change your Proxy vote, you may do so by voting in person at the Meeting.</B></FONT></P>

<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<P ALIGN="CENTER"><FONT SIZE=2><I>By Order of the Board of Directors</I></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>
<IMG SRC="g423783.jpg" ALT="G. Ward Paxton" WIDTH="262" HEIGHT="93">
  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>G.
WARD PAXTON<BR></FONT> <FONT SIZE=2><I>Chairman, President and Chief Executive Officer</I></FONT></P>


</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>


<P><FONT SIZE=2>Richardson,
Texas<BR>
February 19, 2004

 </FONT></P>


<HR NOSHADE>
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<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_de1061_1_1"> </A> </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=4><B>INTRUSION INC.<BR>  </B></FONT><FONT SIZE=2><B>1101 East Arapaho Road<BR>
Richardson, Texas 75081  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">
<P ALIGN="CENTER"><FONT SIZE=2><B> <A NAME="de1061_proxy_statement_for_special_me__pro02726"> </A>
<A NAME="toc_de1061_1"> </A>
<BR>    </B></FONT><FONT SIZE=3><B>PROXY STATEMENT<BR>  for<BR>  SPECIAL MEETING OF STOCKHOLDERS<BR>  To be Held March 18, 2004  <BR>  </B></FONT></P>

<HR NOSHADE ALIGN="CENTER" WIDTH="120">
<P ALIGN="CENTER"><FONT SIZE=2><B>SOLICITATION AND REVOCABILITY OF PROXIES  </B></FONT></P>

<P>


<FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The enclosed proxy (the "</FONT><FONT SIZE=2><B><I>Proxy</I></B></FONT><FONT SIZE=2>") is being solicited on behalf of the Board of Directors (the
"</FONT><FONT SIZE=2><B><I>Board</I></B></FONT><FONT SIZE=2>") of Intrusion&nbsp;Inc. (the "</FONT><FONT SIZE=2><B><I>Company</I></B></FONT><FONT SIZE=2>") for use at a Special Meeting of Stockholders (the
"</FONT><FONT SIZE=2><B><I>Meeting</I></B></FONT><FONT SIZE=2>") to be held at the Radisson Hotel, Dallas North at Richardson, 1981 North Central Expressway, Richardson, Texas, at 10:00&nbsp;A.M., Local
Time, on Thursday, March&nbsp;18, 2004, or at such other time and place to which the Meeting may be adjourned. Proxies, together with copies of this Proxy Statement, are being mailed to stockholders
of record on or about February&nbsp;19, 2004.

</FONT>

</P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Execution
and return of the enclosed Proxy will not affect a stockholder's right to attend the Meeting and to vote in person. Any stockholder executing a Proxy retains the right to
revoke it at any time prior to exercise at the Meeting. A Proxy may be revoked by delivery of written notice of revocation to the Secretary of the Company, by execution and delivery of a later Proxy
or by voting the shares in person at the Meeting. If you attend the Meeting and vote in person by ballot, your Proxy will be revoked automatically and only your vote at the Meeting will be counted. A
Proxy, when executed and
not revoked, will be voted in accordance with the instructions thereon. In the absence of specific instructions, Proxies will be voted "FOR" the proposal to amend the Company's Amended and Restated
Certificate of Incorporation to effect a four-for-one (4:1) reverse stock split of the Company's Common Stock, and in accordance with the best judgment of the persons named in
the Proxy on all other matters that may properly come before the Meeting. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="de1061_record_date_and_voting_securities"> </A>
<A NAME="toc_de1061_2"> </A>
<BR></FONT><FONT SIZE=2><B>RECORD DATE AND VOTING SECURITIES    <BR>    </B></FONT></P>

<P>


<FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only stockholders of record at the close of business on February&nbsp;10, 2004, are entitled to notice of, and to vote at, the Meeting. The stock transfer books
of the Company will remain open between the record date and the date of the Meeting. A list of stockholders entitled to vote at the Meeting will be available for inspection at the executive offices of
the Company. On February&nbsp;10, 2004, the Company had 20,650,425 outstanding shares of Common Stock, $0.01 par value (the "</FONT><FONT SIZE=2><B><I>Common Stock</I></B></FONT><FONT SIZE=2>"), which is
the only class of its capital stock outstanding. In addition, under the rules of the Nasdaq Stock Market, brokers who hold stock in street name have the authority to vote on certain routine matters
when they have not received instructions from beneficial owners.

 </FONT>

</P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="de1061_quorum_and_voting"> </A>
<A NAME="toc_de1061_3"> </A>
<BR></FONT><FONT SIZE=2><B>QUORUM AND VOTING    <BR>    </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The presence at the Meeting, in person or by Proxy, of the holders of a majority of the issued and outstanding shares of Common Stock is necessary to constitute a
quorum. For each share held, holders </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>1</FONT></P>

<HR NOSHADE>
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<A NAME="page_de1061_1_2"> </A>
<BR>

<P><FONT SIZE=2>of
Common Stock are entitled to one vote on each matter to be voted on at the Meeting including the election of directors. Assuming the presence of a quorum, the affirmative vote of the holders of a
majority of the outstanding shares of Common Stock entitled to vote at the Meeting, present in person or by Proxy, is required for the approval of each matter submitted to the Meeting. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
votes will be tabulated by the inspector of election appointed for the Meeting, who will separately tabulate affirmative and negative votes, abstentions and broker
non-votes. Abstentions and broker non-votes are counted as present for purposes of determining the presence or absence of a quorum for the transaction of business. Abstentions
will be counted towards the tabulations of votes cast on matters presented at the Meeting and will have the same effect as negative votes whereas broker non-votes will not be counted for
purposes of determining whether a matter has been approved. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="de1061_proposal_one_amendment_to_the___pro05318"> </A>
<A NAME="toc_de1061_4"> </A>
<BR></FONT><FONT SIZE=2><B>PROPOSAL ONE<BR>  AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A FOUR-FOR-ONE (4:1) REVERSE STOCK SPLIT    <BR>    </B></FONT></P>

<P><FONT SIZE=2><B>General  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On January&nbsp;19, 2004, the Board approved, recommended and declared the advisability of, and is submitting to the Company's stockholders for their approval
of, an amendment to Article Four of the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the shares of Common Stock of the Company at a
four-for-one (4:1) ratio. As a result of the reverse stock split, each holder of four (4)&nbsp;shares of the Company's Common Stock immediately prior to the effectiveness of
the reverse stock split would become the holder of one (1)&nbsp;share of the Company's Common Stock. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the stockholders approve the reverse stock split at the Meeting, no further action on the part of the stockholders will be required to either effect or abandon the reverse stock
split. The reverse stock split would become effective when and if the Certificate of Amendment to the Company's Amended and Restated Certificate of Incorporation attached hereto as Appendix&nbsp;A
is filed with the Secretary of State with the State of Delaware or at such later time determined by the Board. The Company will notify its stockholders of the effectiveness of the reverse stock split
by issuing a press release. Although the Board anticipates that the reverse stock split will be effective March&nbsp;29, 2004, the Board reserves the right, even if the Company receives stockholder
approval at the Meeting, to elect not to file, or to delay the filing of, the Certificate of Amendment, or delay the effectiveness of the reverse stock split if the Board, in its sole discretion,
determines that implementing a reverse stock split is no longer in the best interests of the Company and its stockholders. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
reverse stock split, if implemented, would reduce the number of outstanding shares of Common Stock by 75% but will not change the number of authorized shares of Common Stock or
preferred stock, par value $0.01 per share (the "</FONT><FONT SIZE=2><B><I>Preferred Stock</I></B></FONT><FONT SIZE=2>"), or the par value of the Company's Common Stock or Preferred Stock. If the Board
decides not to effect the reverse stock split and the minimum bid price of the Common Stock is not at least $1.00, on April&nbsp;2, 2004, the Company will not be in compliance with Nasdaq
requirements, and the Common Stock would likely be delisted from The Nasdaq SmallCap Market. Except for any changes as a result of the treatment of fractional shares, each stockholder will hold the
same percentage of Common Stock outstanding immediately prior to the reverse stock split as such stockholder held immediately prior to the split. </FONT></P>

<P><FONT SIZE=2><B>Purpose  </B></FONT></P>

<P>


<FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As of February&nbsp;10, 2004, the Company had 20,650,425 shares of Common Stock outstanding, and the last reported sale price on The Nasdaq SmallCap Market was
$0.89, resulting in an aggregate market capitalization of approximately $18,378,878.

</FONT>

</P>

<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
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<A NAME="page_de1061_1_3"> </A>
<BR>


<P><FONT SIZE=2>



&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The purpose of the reverse stock split is to increase the per share market price of the Company's Common Stock in order to maintain the listing of the Common Stock on The Nasdaq SmallCap
Market The continued listing requirements of The Nasdaq SmallCap Market require, among other things, that the Common Stock maintain a minimum bid price of at least $1.00 per share. The Company is
currently subject to a possible delisting by Nasdaq for failure to meet this requirement, and the current listing of the Company's Common Stock on The Nasdaq SmallCap Market is subject to a series of
exceptions granted by a Nasdaq Listing Qualifications Panel on January&nbsp;16, 2004. One of the exceptions requires the Company to file&nbsp;a proxy statement by March&nbsp;1, 2004 evidencing
the Company's intent to effect a reverse split of the Common Stock. The Board does intend to effect the reverse stock split but likely will not effect the reverse stock split if it believes that a
decrease in the number of shares outstanding is unlikely to improve the trading price for the Company's Common Stock and, therefore, would not improve the likelihood that the Company will be allowed
to maintain its listing on The Nasdaq SmallCap Market. Assuming stockholder approval of this Proposal One, the reverse stock split will be effected at a four-for-one (4:1)
ratio. In determining the ratio of the reverse stock split, the Board assessed numerous factors including, analysis of the Company's financial results for the most recent fiscal year of the Company
and general economic conditions, and placed emphasis on the current range of closing prices of the Common Stock. </FONT></P>

<P><FONT SIZE=2><B>History of Nasdaq Delisting  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On August&nbsp;12, 2002, Nasdaq notified the Company that the Company's Common Stock had not maintained the required minimum bid price per share for continued
inclusion on The Nasdaq National Market and was granted a 90-day extension until November&nbsp;11, 2002 to regain compliance. The Company failed to remedy the deficiency and, on
November&nbsp;4, 2002, filed an application to transfer the listing of its Common Stock from The Nasdaq National Market to The Nasdaq SmallCap Market. The Company's Common Stock began trading on The
Nasdaq SmallCap Market on December&nbsp;4, 2002. In accordance with Nasdaq rules, the Company was granted the remainder of a 180-day grace period afforded to Nasdaq SmallCap issuers,
which expired on February&nbsp;10, 2003. At that time, the Company was granted an additional 180-day grace period to remedy the bid price deficiency which expired on August&nbsp;7,
2003, after which, Nasdaq granted the Company a final 90-day extension through November&nbsp;5, 2003 to regain compliance. On November&nbsp;6, 2003, the Company received a delisting
notice from Nasdaq stating that the Company's Common Stock would be delisted at the close of business on November&nbsp;17, 2003 because the Company had not regained compliance with the minimum $1.00
bid price per share requirement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
November&nbsp;13, 2003, the Company appealed Nasdaq's delisting determination and presented its appeal on December&nbsp;18, 2003 to a Nasdaq Listing Qualifications Panel. On
January&nbsp;16, 2004, the Listing Qualifications Panel determined that the Company had presented a definitive plan for compliance with continued listing requirements and continued the listing of
the Company's Common Stock as a conditional listing (which added the letter "C" to the end of its trading symbol) pursuant to a series of exceptions: (1)&nbsp;seeking stockholder approval in a
public filing with the Securities and Exchange Commission (the "</FONT><FONT SIZE=2><B><I>SEC</I></B></FONT><FONT SIZE=2>") and Nasdaq for a reverse split to satisfy the $1.00 minimum bid price requirement;
(2)&nbsp;demonstrating a closing bid price of at least $1.00 per share by April&nbsp;2, 2004 and maintaining the same for a minimum of ten consecutive trading days thereafter; (3)&nbsp;on or
before March 30, 2004, filing its annual report on Form&nbsp;10-K with the SEC and Nasdaq evidencing stockholders' equity of at least $2.5&nbsp;million; and (4)&nbsp;or before
May&nbsp;15, 2004, filing its quarterly report on Form&nbsp;10-Q for the quarter ending March&nbsp;31, 2004 with the SEC and Nasdaq evidencing stockholders' equity of at least
$2.5&nbsp;million. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

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<P><FONT SIZE=2><B>Reasons for Reverse Stock Split  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board has determined that the continued listing of the Common Stock on The Nasdaq SmallCap Market is in the best interests of the Company and its
stockholders. Inclusion in The Nasdaq SmallCap Market provides for liquidity and may potentially reduce the spread between the "bid" and "asked" prices quoted by market makers. Further, although there
can be no assurance, a listing on The Nasdaq SmallCap Market may enhance the Company's access to capital and increase its flexibility in responding to anticipated capital requirements. The Company
believes that prospective investors will view an investment in it more favorably if its shares continue to be listed on The Nasdaq SmallCap Market. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Company is unable to maintain its listing on The Nasdaq SmallCap Market, its Common Stock would likely be traded on the OTC Bulletin Board or in the "pink sheets" maintained by
the National Quotation Bureau,&nbsp;Inc. Because these alternatives are considered to be less efficient markets, the price and liquidity of the Company's Common Stock, the Company's ability to
obtain additional financing and its general business reputation may be adversely affected. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, if the Common Stock is not listed on The Nasdaq SmallCap Market and the trading price of the Common Stock were to remain below $1.00 per share, trading in the Common Stock
would also be subject to the requirements of certain rules promulgated under the Securities Exchange Act of 1934, as amended (the "</FONT><FONT SIZE=2><B><I>Exchange Act</I></B></FONT><FONT SIZE=2>") which
require additional disclosures by broker-dealers in connection with any trades involving a stock defined as a "penny stock" (generally, a non-Nasdaq equity security that has a market price
of less than $5.00 per share, subject to certain exceptions). In such event, the additional burdens imposed upon broker-dealers to effect transactions in the Common Stock could further limit the
market liquidity of the Common Stock and the ability of investors to trade their shares of Common Stock. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company also believes that the current per share price level of the Common Stock has reduced the effective marketability of the Company's shares of Common Stock because of the
reluctance of many leading brokerage firms to recommend low-priced stocks to their clients. Certain investors view low-priced stock as speculative and unattractive, although
certain other investors may be attracted to low-priced stock because of the greater trading volatility sometimes associated with such securities. In addition, a variety of brokerage house
policies and practices tend to discourage individual brokers within those firms from dealing in low-priced stock. Such policies and practices pertain to the payment of brokers commissions
and to time-consuming procedures that function to make the handling of low-priced stocks unattractive to brokers from an economic standpoint. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Finally,
because brokerage commissions on low-priced stock generally represent a higher percentage of the stock price than commissions on higher-priced stock, the current
share price of the Common Stock can result in individual stockholders paying transaction costs (commissions, markups or markdowns) that represent a higher percentage of their total share value than
would be the case if the share price were substantially higher. This factor also may limit the willingness of institutions to purchase the Common Stock at its current low share price. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based
on these reasons, the Company believes that the reverse stock split is in the best interests of the Company and its stockholders. If Proposal One is authorized by the stockholders,
the Board will have the discretion to implement the reverse stock split at the time determined by the Board or effect no reverse stock split at all. If the trading price of the Company's Common Stock
increases without a reverse stock split, the reverse stock split would not be necessary. </FONT></P>


<P><FONT SIZE=2><B>Certain Risks Associated with the Reverse Stock Split  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There can be no assurance that the reverse stock split will have the desired consequences. Specifically, there can be no assurance that, before the effectiveness
of the reverse stock split, the </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
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<BR>

<P><FONT SIZE=2>market
price of the Company will not decrease to a price requiring a ratio greater than four-for-one (4:1) or that, after the reverse stock split, the market price of the
Common Stock will increase by a multiple equal to the ratio of the reverse stock split or result in the sustained increase in the market price which is required to regain and maintain compliance with
the continued listing requirements of The Nasdaq SmallCap Market. In particular, stockholders are advised that in order to comply with the conditions on compliance imposed by the Nasdaq Listing
Qualifications Panel, the Company's Common Stock must have a closing bid price of at least $1.00 per share by April&nbsp;2, 2004 and maintain the same for a minimum of ten consecutive trading days
thereafter. Nasdaq may also require that the Company's Common Stock maintain a bid price of a least $1.00 for a period longer than ten days in order to evidence the Company's ability to achieve
long-term compliance with the minimum bid price requirement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Moreover,
Nasdaq has broad authority to determine compliance and continued listing on the Nasdaq SmallCap Market. Therefore, even if the Company is able to satisfy the minimum bid price
requirement, there can be no assurance that it will be able to remain in compliance with all of Nasdaq's continued listing requirements in the future. As described above, one of Nasdaq's conditions to
the extension of the Company's listing on The Nasdaq SmallCap Market is that the Company has stockholders' equity of at least $2,500,000 as of December&nbsp;31, 2003 and March&nbsp;31, 2004. The
Company believes that it will have sufficient stockholders' equity as of December&nbsp;31, 2003; however, it anticipates that as a result of its continued operating losses and net operating cash
flows, it will not have $2,500,000 in stockholders' equity as of March&nbsp;31, 2004, unless it is able to obtain additional financing. Although its actively pursuing additional sources of capital,
the Company may not be able to secure additional equity financing on acceptable terms or at all. As a result, the Company may not be able to operate or grow its business, pay its expenses when due or
fund its other liquidity needs, and its Common Stock still could be subject to delisting by Nasdaq. </FONT></P>

<P><FONT SIZE=2>


&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, the total market capitalization of the Company's Common Stock after the proposed reverse stock split may be lower than the total market capitalization before the proposed
reverse stock split. In the future, if a price of a share of the Company's Common Stock declines after the reverse stock split, this will have a detrimental impact on the Company's market
capitalization, the market value of the Company's public float and the value of shares of Common Stock. Furthermore, if the market price of a share of the Company's Common Stock decreases after the
reverse stock split, the percentage decline as an absolute number and as a percentage of the overall market capitalization of the Company may be greater than what would have occurred in the absence of
the reverse stock split.

 </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Although
the Company believes that the above risks are outweighed by the benefits of the continued listing of its Common Stock on The Nasdaq SmallCap Market and that the reverse stock
split would not have a detrimental effect on the total value of the Common Stock, there can be no assurance that the total value of the Common Stock after the split will be the same as before the
split. In addition, the reverse stock split may have the effect of creating odd lots of stock for some stockholders which may be more difficult to sell or have higher brokerage commissions associated
with their sale. </FONT></P>

<P><FONT SIZE=2><B>Effects of the Reverse Stock Split  </B></FONT></P>

<P>


<FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the reverse stock split, every four (4)&nbsp;shares of Common Stock, par value $0.01 per share, outstanding immediately prior to the effectiveness
of the reverse stock split, will be combined into one (1)&nbsp;share of Common Stock, par value $0.01 per share, outstanding after consummation of the reverse stock split. Although the number of
authorized shares of Common Stock will not change as a result of the reverse stock split, the number of shares of Common Stock issued and outstanding will be reduced to a number that will be
approximately equal to the number of Common Shares issued and outstanding immediately prior to the effectiveness of the reverse stock split, adjusted in accordance with the ratio of the reverse stock
split. Based on the 20,650,425 shares of Common Stock outstanding

</FONT>

</P>

<P ALIGN="CENTER"><FONT SIZE=2>5</FONT></P>

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<BR>

<P><FONT SIZE=2>


as of February&nbsp;10, 2004 and assuming no additional shares of Common Stock are issued by the Company prior to the effectiveness of the reverse stock split, as a result of the reverse stock
split:


</FONT></P>


<P><FONT SIZE=2>


</FONT></P>


<UL>
<DL compact>

<DT style='margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD><FONT SIZE=2>approximately
5,162,606 shares of Common Stock would be outstanding, representing a 75% reduction in the number of outstanding shares of outstanding Common Stock;


<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD><FONT SIZE=2>approximately
916,865 shares of Common Stock would be authorized and reserved for issuance by the Company, consisting of 373,912 shares of Common Stock reserved for issuance
upon the exercise of outstanding stock options, 463,046 shares of Common Stock reserved for future issuance pursuant to the Company's option plans, and 79,907 shares of Common Stock reserved for
issuance under the Company's employee stock purchase plan; and


<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD><FONT SIZE=2>approximately
73,920,529 shares of Common Stock would be authorized, unreserved and available for issuance by the Company.

 </FONT></DD>

</DL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With
the exception of the number of shares issued and outstanding, the rights and preferences of the shares of Common Stock prior and subsequent to the reverse stock split will remain
the same. After the effectiveness of the reverse stock split, it is not anticipated that the financial condition of the Company, the percentage ownership of management, the number of the Company's
stockholders, or any aspect of the Company's business would materially change as a result of the reverse stock split. All outstanding options and their respective exercise prices will be appropriately
adjusted, as required by their terms, for the reverse stock split automatically upon the effectiveness thereof. Except for changes as a result of the treatment of fractional shares, the reverse stock
split will affect all stockholders and option holders in the same manner and will not affect any stockholder's proportionate equity interest in the Company. Following the reverse stock split, each
share of Common Stock will entitle the holder thereof to one vote per share. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
approved and effected by the Board of Directors, the reverse stock split will result in some stockholders owning "odd-lots" of less than 100 shares of Common Stock.
Brokerage commissions and other costs of transactions in odd-lots are generally higher than the costs of transactions in "round-lots" of even multiples of 100 shares. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Common Stock is currently registered under Section&nbsp;12(g) of the Exchange Act, and as a result, the Company is subject to the periodic reporting and other requirements of the
Exchange Act. The reverse stock split will not affect the registration of the Common Stock under the Exchange Act. </FONT></P>

<P><FONT SIZE=2><B>Authorized Shares  </B></FONT></P>

<P>


<FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company is currently authorized to issue a maximum of 80,000,000 shares of Common Stock and 5,000,000 shares of Preferred Stock. There are no shares of
Preferred Stock issued or outstanding. As a result, the authorized Preferred Stock will not change in connection with the reverse stock split. However, the reverse stock split will reduce the amount
of issued and outstanding shares of the Common Stock while the authorized number of shares of Common Stock will remain the same. Therefore, the proportion of authorized shares of Common Stock that are
not issued or outstanding would increase due to the reduction in the number of shares of Common Stock issued and outstanding based on the four-for-one (4:1) ratio. Authorized
but unissued shares of Common Stock and Preferred Stock will be available for issuance, and the Company may issue such shares, in financings or otherwise. If the Company issues additional shares, the
ownership interest of the Company's stockholders may be diluted. Although it is currently pursuing additional equity financing in which authorized but unissued shares of Common Stock or Preferred
Stock would be issued, the Company has no current plans, proposals or arrangements to issue any of the available shares, other than in connection with option exercises under the Company's option plans
and purchases of stock under the Company's employee stock purchase plan.

</FONT>

</P>

<P ALIGN="CENTER"><FONT SIZE=2>6</FONT></P>

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<BR>


<P>



<FONT SIZE=2><B>No Fractional Shares  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will not issue any fractional share certificates in connection with the reverse stock split. Instead, the Company will round up any fraction to the
nearest whole share. As a result, each stockholder whose shares of Common Stock are not evenly divisible by four (4)&nbsp;will receive one (1)&nbsp;additional share of common stock for the
fractional shares of Common Stock that such stockholder would otherwise be entitled to receive as a result of the reverse stock split. For example, a person holding 50 shares of common stock prior to
the reverse stock split would be entitled to receive 12.5 shares of common stock after the reverse stock split. Because the Company is not issuing fractional shares, such stockholder will hold 13
shares after the reverse stock split. </FONT></P>

<P><FONT SIZE=2><B>Effective Time of the Reverse Stock Split  </B></FONT></P>

<P>


<FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The reverse stock split, if approved by the Company's stockholders, will become effective upon the filing of the Certificate of Amendment with the Secretary of
State of the State of Delaware, or at such later date determined by the Board of Directors. The Company expects to make such filing shortly after the Meeting but that the reverse stock split will not
be effective until March&nbsp;29, 2004, assuming the stockholders approve the reverse stock split and the Board does not decide to delay or abandon the reverse stock split. However, the exact timing
of the filing of the Certificate of Amendment and the effectiveness of the reverse stock split will be determined by the Board based upon its evaluation as to when such actions will be most
advantageous to the Company and its stockholders. Notwithstanding stockholder approval and without any further action on the part of the stockholders, the Board reserves the right to elect not to
proceed with the reverse stock split if, at any time prior to filing the Certificate of Amendment, the Board, in its sole discretion, determines that it is no longer in the best interests of the
Company and its stockholders.

</FONT>

</P>

<P><FONT SIZE=2><B>Exchange of Certificates  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As soon as practicable after the reverse stock split becomes effective, the Company will notify holders of record of Common Stock, mail them transmittal forms to
exchange their certificates and request them to surrender their stock certificates for new stock certificates representing the number of whole shares of Common Stock into which their shares have been
converted as a result of the reverse stock split. Instructions specifying other details of the exchange will accompany the transmittal forms. Upon receipt of a transmittal form, each stockholder
should surrender the certificates evidencing shares of Common Stock prior to the reverse stock split in accordance with the applicable instructions. Each holder who surrenders certificates will
receive new certificates evidencing the number of shares of Common Stock that such stockholder holds as a result of the reverse stock split. Until the old certificates are surrendered, each current
certificate representing shares of common stock will evidence ownership of common stock in the reduced number of shares. The effectiveness of the reverse stock split will not be affected by the timing
of the physical surrender of old stock certificates. </FONT><FONT SIZE=2><B>Stockholders should not destroy any stock certificate(s) and should not submit any certificate(s) until requested to do
so.</B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company intends to use Mellon Investor Services LLC as its exchange agent in effecting the exchange of certificates following the effectiveness of the reverse stock split.
Stockholders will not be required to pay any transfer fee or other fee in connection with the exchange of certificates. </FONT></P>

<P><FONT SIZE=2><B>Accounting Matters  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The reverse stock split will not affect the par value of the Common Stock or the number of authorized shares of Common Stock. As a result, on the effective date
of the reverse stock split, the stated capital on the Company's balance sheet will be reduced from its present amount in accordance with the ratio of the reverse stock split, and the additional
paid-in capital account will be increased </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
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<A NAME="page_de1061_1_8"> </A>
<BR>

<P><FONT SIZE=2>accordingly.
The per share net income or loss and net book value per share of the Common Stock will also be increased because there will be fewer shares of Common Stock issued and outstanding.
Stockholders' equity will remain the same. </FONT></P>


<P><FONT SIZE=2><B>Potential Anti-takeover Effect  </B></FONT></P>

<P>


<FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As a result of the reverse stock split, the Company will have a greater number of authorized but unissued shares of Common Stock. The authorized shares could be
used for any proper corporate purpose approved by the Board including future financing transactions. This increase could, under certain circumstances, have an anti-takeover effect, such as
by, permitting issuances which would dilute the stock ownership of a person seeking to effect a change in the composition of the Board of Directors or contemplating a tender offer or other transaction
for the combination of the Company with another company. As a result, management of the Company could issue available shares to thwart transactions proposed by third parties, including transactions at
an above-market price favored by a majority of independent stockholders. The reverse stock split is not being proposed in response to any effort of which management of the Company is aware to
accumulate shares of Common Stock or obtain control of the Company, nor is it part of a similar plan by management.

 </FONT>

</P>

<P><FONT SIZE=2>


&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The provisions in the Company's certificate of incorporation permitting the Company to offer "blank check" preferred stock could make it more difficult for a third party to acquire the
Company, even if doing so would be beneficial to the Company's stockholders. The Company is also subject to the provisions of Section&nbsp;203 of the Delaware General Corporation Law, which
restricts certain business combinations with interested stockholders and could inhibit a non-negotiated merger or other business combination.

</FONT></P>

<P><FONT SIZE=2><B>Certain Federal Income Tax Consequences  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following discussion summarizing certain federal income tax consequences of the reverse stock split is based on the Internal Revenue Code of 1986, as amended,
the applicable Treasury Regulations promulgated thereunder, judicial authority and current administrative rulings and practices in effect on the date of this Proxy Statement, all of which could be
repealed, overruled or modified at any time, possibly with retroactive effect. This discussion is for general information only. This discussion is
applicable only to stockholders who hold their shares of Common Stock as capital assets. This discussion does not address consequences which may apply to certain stockholders in light of their
individual circumstances (such as persons subject to the alternative minimum tax) or to special classes of taxpayers (such as non-resident alien individuals and foreign entities, dealers
in securities, insurance companies, and tax-exempt entities). This discussion also does not address any tax consequences of the reverse stock split under state, local or foreign law. </FONT> <FONT SIZE=2><B>Stockholders are urged and expected to
consult their own tax advisors as to the particular consequences to them of the reverse stock split</B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company should not recognize gain or loss as a result of the reverse stock split. No gain or loss should be recognized by a stockholder as a result of the reverse stock split. A
stockholder's aggregate adjusted tax basis in shares of Common Stock after the reverse stock split will be the same as such stockholder's aggregate adjusted tax basis in their shares of Common Stock
exchanged therefor. The holding period of the Common Stock after the reverse stock split will include the holding period of the Common Stock exchanged therefor. </FONT></P>


<P><FONT SIZE=2><B>Appraisal Rights  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under Delaware law, the Company's stockholders are not entitled to appraisal rights with respect to the reverse stock split, and the Company will not
independently provide stockholders with any such right. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>8</FONT></P>

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<A NAME="page_de1061_1_9"> </A>
<BR>
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="de1061_vote_required_for_approval_of_proposal"> </A>
<A NAME="toc_de1061_5"> </A>
<BR></FONT><FONT SIZE=2><B>Vote Required for Approval of Proposal    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The affirmative vote of at least a majority of the shares of Common Stock present in person or by Proxy at the meeting is required to approve the Certificate of
Amendment to effect the reverse stock split. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>The Board deems the amendment of the Company's Amended and Restated Certificate of Incorporation to be advisable and in the best interests of the Company and its
stockholders and unanimously recommends a vote FOR approval thereof. Unless authority to do so is withheld, the person(s) named in the Proxy will vote the shares represented thereby FOR this proposal.  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B> <A NAME="de1061_security_ownership_of_certain___sec02525"> </A>
<A NAME="toc_de1061_6"> </A>
<BR>    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL<BR>  OWNERS AND MANAGEMENT    <BR>    </B></FONT></P>

<P>


<FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table sets forth information regarding the beneficial ownership of the Common Stock as of February&nbsp;10, 2004, unless otherwise indicated, by
(i)&nbsp;each person known by the Company to be the beneficial owner of more than 5% of the outstanding shares of Common Stock, (ii)&nbsp;each director of the Company, (iii)&nbsp;the Company's
executive officers and (iv)&nbsp;all current directors and executive officers of the Company as a group. The persons and entities named in the table have sole voting and investment power with
respect to all such shares owned by them, unless otherwise indicated.

</FONT>

</P>




<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="85%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH WIDTH="61%" ALIGN="LEFT"><FONT SIZE=1><B>Name of Beneficial Owner or Group(1)<BR> </B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="23%" ALIGN="CENTER"><FONT SIZE=1><B>Amount and Nature of<BR>
Beneficial Ownership(2)</B></FONT><HR NOSHADE></TH>
<TH WIDTH="2%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="10%" ALIGN="CENTER"><FONT SIZE=1><B>Percent of<BR>
Class (%)</B></FONT><HR NOSHADE></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>G. Ward Paxton(1)(3)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>1,482,013</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>7.18</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>T. Joe Head(1)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>1,916,460</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>9.28</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>J. Fred Bucy, Jr.(4)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>53,334</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>James F. Gero</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>758,450</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>3.67</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>Donald M. Johnston(5)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>64,761</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>Aaron N. Bawcon(6)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>121,468</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>Eric H. Gore(7)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>228,663</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>1.10</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>Garry L. Hemphill(8)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>30,768</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>Ryon W. Packer(9)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>104,502</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>*</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>Michael L. Paxton(1)(10)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>1,084,167</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>5.24</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>Gryphon Master Fund, L.P.(1)(11)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT"><FONT SIZE=2>1,349,352</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT SIZE=2>6.53</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="61%"><FONT SIZE=2>All directors and executive officers as a group (10 persons)(12)</FONT></TD>
<TD WIDTH="2%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="23%" ALIGN="RIGHT" VALIGN="BOTTOM"><FONT SIZE=2>5,844,586</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%" ALIGN="RIGHT" VALIGN="BOTTOM"><FONT SIZE=2>27.58</FONT></TD>
</TR>
</TABLE>

<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE ALIGN="LEFT" WIDTH="120">
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>*</FONT></DT><DD><FONT SIZE=2>Represents
beneficial ownership of less than 1% of the outstanding shares of Common Stock.

<BR><BR></FONT></DD>

<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD><FONT SIZE=2>The
addresses of the persons or entities shown in the foregoing table who are beneficial owners of more than 5% of the Common Stock are as follows: G. Ward Paxton, T. Joe Head, and
Michael L. Paxton 1101 East Arapaho Road, Richardson, Texas 75081; and Gryphon Master Fund, L.P., 100 Crescent Court, Suite 490, Dallas, Texas 75201.


<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD><FONT SIZE=2>Beneficial
ownership is calculated in accordance with the rules of the Securities and Exchange Commission in accordance with Rule 13d-3(d)(1). Percentage of beneficial ownership is
based on 20,650,425 shares of Common Stock outstanding as of February&nbsp;10, 2004. In computing the number of shares beneficially owned by a person and the percentage ownership of that person,
shares of Common Stock subject to options held by that person that are currently exercisable or will become exercisable within 60 days following February&nbsp;10, 2004 are deemed outstanding.
However, these shares are not deemed outstanding for the purpose of computing the percentage ownership of any other person. Unless otherwise indicated in the footnotes to this table, the persons and
entities named in the table have sole voting and sole investment power with respect to all shares beneficially owned, subject to community property laws where applicable. </FONT>


</DD>

</DL>
<P ALIGN="CENTER"><FONT SIZE=2>9</FONT></P>

<HR NOSHADE>
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<A NAME="page_de1061_1_10"> </A>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD><FONT SIZE=2>Includes
the equivalent of 20,308 shares held by Mr. Paxton in the Intrusion Stock Fund in the Intrusion 401(k) Savings Plan.

<BR><BR></FONT></DD>

<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD><FONT SIZE=2>Includes
39,334 shares that Mr. Bucy may acquire upon exercise of options that are currently exercisable or will become exercisable within 60 days of February&nbsp;10, 2004.



<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(5)</FONT></DT><DD><FONT SIZE=2>Includes
39,334 shares that Mr. Johnston may acquire upon exercise of options that are currently exercisable or will become exercisable within 60 days of February&nbsp;10, 2004.


<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(6)</FONT></DT><DD><FONT SIZE=2>Includes
121,468 shares that Mr. Bawcom may acquire upon exercise of options that are currently exercisable or will become exercisable within 60 days of February&nbsp;10, 2004.


<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(7)</FONT></DT><DD><FONT SIZE=2>Includes
197,668 shares that Mr. Gore may acquire upon exercise of options that are currently exercisable or will become exercisable within 60 days of February&nbsp;10, 2004. Also
includes the equivalent of 18,995 shares held by Mr. Gore in the Intrusion Stock Fund in the Intrusion 401(k) Savings Plan.



<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(8)</FONT></DT><DD><FONT SIZE=2>Includes
3,334 shares that Mr. Hemphill may acquire upon exercise of options that are currently exercisable or will become exercisable within 60 days of February&nbsp;10, 2004.


<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(9)</FONT></DT><DD><FONT SIZE=2>Includes
102,502 shares that Mr. Packer may acquire upon exercise of options that are currently exercisable or will become exercisable within 60 days of February&nbsp;10, 2004.


<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(10)</FONT></DT><DD><FONT SIZE=2>Includes
802,500 shares held directly by Mr. Michael Paxton, 32,115 shares held by Mr. Paxton's wife, and 212,885 held by trusts of Mr. Paxton's children. Also includes 36,667 shares
that Mr. Paxton may acquire upon exercise of options that are currently exercisable or will become exercisable within 60 days of February&nbsp;10, 2004.


<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(11)</FONT></DT><DD><FONT SIZE=2>According
to a Schedule 13G filed with the SEC on February&nbsp;9, 2004, Gryphon Master Fund, L.P., on its behalf and on behalf of Gryphon Partners, L.P., Gryphon Management
Partners, L.P., Gryphon Advisors, LLC and E.B. Lyon, IV, has reported that it has shared voting power and shared dispositive power over all of these shares.


<BR><BR></FONT></DD>



<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(12)</FONT></DT><DD><FONT SIZE=2>Includes
an aggregate of 540,307 shares that may be acquired upon exercise of options of officers and directors that are currently exercisable or will become exercisable within 60
days of February&nbsp;10, 2004.

</FONT></DD>

</DL>
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="de1061_stockholder_proposals"> </A>
<A NAME="toc_de1061_7"> </A>
<BR></FONT><FONT SIZE=2><B>STOCKHOLDER PROPOSALS    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stockholders may submit proposals on matters appropriate for stockholder action at subsequent annual meetings of the stockholders consistent with
Rule&nbsp;14a-8 promulgated under the Exchange Act. For such proposals to be considered for inclusion in the Proxy Statement and Proxy relating to the 2004 Annual Meeting of
Stockholders, such proposals must have been received by the Company not later than November&nbsp;22, 2003. Such proposals should be directed to Intrusion&nbsp;Inc., 1101 East Arapaho Road,
Richardson, Texas 75081, Attention: Secretary (telephone: (972)&nbsp;234-6400; telecopy: (972)&nbsp;234-1467). </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to Rule&nbsp;14a-4(c) of the Exchange Act of 1934, if a stockholder who intends to present a proposal at the 2004 Annual Meeting of Stockholders does not notify
the Company of such proposal on or prior to February&nbsp;5, 2004, then management proxies would be allowed to use their discretionary voting authority to vote on the proposal when the proposal is
raised at the annual meeting, even though there is no discussion of the proposal in the 2004 proxy statement. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="de1061_expenses_of_solicitation"> </A>
<A NAME="toc_de1061_8"> </A>
<BR></FONT><FONT SIZE=2><B>EXPENSES OF SOLICITATION    <BR>    </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All costs incurred in the solicitation of Proxies for the Meeting will be borne by the Company. In addition to the solicitation by mail, officers and employees of
the Company may solicit Proxies by </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>10</FONT></P>

<HR NOSHADE>
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<A NAME="page_de1061_1_11"> </A>
<BR>

<P><FONT SIZE=2>telephone,
telefax or personally, without additional compensation. The Company may also make arrangements with brokerage houses and other custodians, nominees and fiduciaries for the forwarding of
solicitation materials to the beneficial owners of shares of Common Stock held of record by such persons, and the Company may reimburse such brokerage houses and other custodians, nominees and
fiduciaries for their out-of-pocket expenses incurred in connection therewith. In addition, Mellon Investor Services LLC has been retained by the Company to aid in the
solicitation of Proxies and will solicit Proxies by mail, telephone, internet, telefax and personal interview and may request brokerage houses and nominees to forward soliciting material to beneficial
owners of Common Stock. For these services, Mellon Investor Services LLC will be paid fees not to exceed approximately $7,500, plus reasonable incidental expenses. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="de1061_additional_information_available"> </A>
<A NAME="toc_de1061_9"> </A>
<BR></FONT><FONT SIZE=2><B>ADDITIONAL INFORMATION AVAILABLE    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><B>Upon the written request of any stockholder, the Company will furnish, without charge, a copy of the Company's 2002 Annual Report on
Form&nbsp;10-K, as filed with the SEC, including the financial statements and schedules thereto. The request should be directed to the Secretary at the Company's offices indicated
above.</B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="de1061_other_business"> </A>
<A NAME="toc_de1061_10"> </A>
<BR></FONT><FONT SIZE=2><B>OTHER BUSINESS    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As of the date of this Proxy Statement, the Board and management are not aware of any other matter, other than those described herein, which will be presented for
consideration at the Meeting. Should any other matter requiring a vote of the stockholders properly come before the Meeting or any adjournment thereof, the enclosed Proxy confers upon the persons
named in and entitled to vote the shares represented by such Proxy discretionary authority to vote the shares represented by such Proxy in accordance with their best judgment in the interest of the
Company on such matters. The persons named in the enclosed Proxy also may, if it is deemed advisable, vote such Proxy to adjourn the Meeting from time to time. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>Please sign, date and return promptly the enclosed Proxy at your earliest convenience in the enclosed envelope, which requires no postage if mailed in the United
States.</B></FONT></P>

<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<UL>
<P ALIGN="CENTER"><FONT SIZE=2>By
Order of the Board of Directors </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>
<IMG SRC="g423783.jpg" ALT="GRAPHIC" WIDTH="262" HEIGHT="93">
  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>G.
WARD PAXTON<BR></FONT> <FONT SIZE=2><I>Chairman, President and Chief Executive Officer</I></FONT></P>


</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>
</UL>


<P><FONT SIZE=2>Richardson,
Texas<BR>
February 19, 2004

 </FONT></P>


<P ALIGN="CENTER"><FONT SIZE=2>11</FONT></P>

<HR NOSHADE>
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<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_ee1061_1_1"> </A> </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="ee1061_appendix_a"> </A>
<A NAME="toc_ee1061_1"> </A>
<BR></FONT><FONT SIZE=2><B>APPENDIX A    <BR>    </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>CERTIFICATE OF<BR>
AMENDMENT<BR>
TO<BR>
CERTIFICATE OF INCORPORATION<BR>
OF<BR>
INTRUSION INC.  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Intrusion&nbsp;Inc. (the "</FONT><FONT SIZE=2><B><I>Corporation</I></B></FONT><FONT SIZE=2>"), a corporation organized and existing under the Delaware General
Corporation Law (the "</FONT><FONT SIZE=2><B><I>DGCL</I></B></FONT><FONT SIZE=2>"), DOES HEREBY CERTIFY THAT </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FIRST:
The undersigned is the duly elected and acting President and Chief Executive Officer of the Corporation. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECOND:
The name of the Corporation is Intrusion&nbsp;Inc., and the Corporation was originally incorporated pursuant to the DGCL on August&nbsp;30, 1995 under the name of "Optical
Data Systems,&nbsp;Inc." </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIRD:
Article Four of the Corporation's Amended and Restated Certificate of Incorporation is hereby amended by adding the following as new paragraph at the end thereof: </FONT></P>

<UL>

<P><FONT SIZE=2>"Effective
on the later to occur of the filing date of this Certificate of Amendment and March&nbsp;29, 2004 (such date being, the "</FONT><FONT SIZE=2><B><I>Effective Date</I></B></FONT><FONT SIZE=2>"),
all shares of Common Stock of the Corporation that are either issued or outstanding or held as treasury shares (collectively "</FONT><FONT SIZE=2><B><I>Existing Common Stock</I></B></FONT><FONT SIZE=2>")
shall be and hereby are automatically combined and reclassified as follows: each four (4)&nbsp;shares of Existing Common Stock shall be combined and reclassified (the
"</FONT><FONT SIZE=2><B><I>Reverse Split</I></B></FONT><FONT SIZE=2>") as one (1)&nbsp;share of issued and outstanding Common Stock ("</FONT><FONT SIZE=2><B><I>New Common Stock</I></B></FONT><FONT SIZE=2>"). In
the case of any holder of fewer than four (4)&nbsp;shares of Existing Common Stock or any number of shares of Existing Common Stock which, when divided by four (4), does not result in a whole number
(such fractional interest, a "</FONT><FONT SIZE=2><B><I>Fractional Share</I></B></FONT><FONT SIZE=2>"), such holder shall be issued one whole share of New Common Stock in lieu of the Fractional Share of New
Common Stock that such holder would otherwise be entitled to receive as a result of such issuance and, upon such issuance, such whole shares shall be deemed to have been duly authorized, fully paid,
validly issued and nonassessable. The Corporation shall, through its transfer agent, provide certificates representing New Common Stock to holders of Existing Common Stock in exchange for certificates
representing Existing Common Stock. From and after the Effective Date, certificates representing shares of Existing Common Stock are hereby cancelled and shall represent only the right of the holders
thereof to receive New Common Stock. For all options issued by the Corporation which are outstanding on the Effective Date, the number of shares into which they are exercisable shall be accordingly
reduced and the per share exercise price therefore shall be accordingly increased to account for the Reverse Split. From and after the Effective Date, the term "</FONT><FONT SIZE=2><B><I>New Common
Stock</I></B></FONT><FONT SIZE=2>" as used in this Article Four shall mean Common Stock as provided in this Amended and Restated Certificate of Incorporation. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FOURTH:
The foregoing amendment was duly approved and adopted in accordance with the provisions of Section&nbsp;242 of the General Corporation Law of the State of Delaware and the
Corporation's Bylaws at a meeting of the Board of Directors of the Corporation. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FIFTH:
At the Meeting of the Stockholders of the Corporation, duly called and held, a majority of the shares of the outstanding Common Stock entitled to vote thereon were voted in favor
of the amendment in accordance with Section&nbsp;242 of the General Corporation Law of the State of Delaware. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>A-1</FONT></P>

<HR NOSHADE>
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<A NAME="page_ee1061_1_2"> </A>
<BR>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SIXTH:
This amendment shall be effective on the later to occur of the date this Certificate of Amendment is filed and accepted by the Secretary of State of the State of Delaware and
March&nbsp;29, 2004. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned, being the Chief Executive Officer of the Corporation, for purposes of amending its Certificate of Incorporation pursuant to the DGCL, acknowledges that it is his act and
deed and that the facts stated herein are true, and has signed this instrument on&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, 2004. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="45%" ALIGN="CENTER"><FONT SIZE=2>INTRUSION&nbsp;INC.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> G. Ward Paxton<BR>
President and Chief Executive Officer</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2>A-2</FONT></P>

<HR NOSHADE>
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<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><B>PROXY  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B> INTRUSION&nbsp;INC.<BR>
1101 East Arapaho Road<BR>
Richardson, Texas 75081  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>Special Meeting of Stockholders&#151;March 18, 2004  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF THE COMPANY  </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned stockholder(s) of Intrusion&nbsp;Inc., a Delaware corporation (the "Company"), hereby appoints G. Ward Paxton and Michael L. Paxton, and each of
them, attorneys-in-fact and proxies of the undersigned, with full power of substitution, to represent and to vote all shares of common stock of the Company which the
undersigned is entitled to vote at the Special Meeting of Stockholders to be held at the Radisson Hotel, Dallas North at Richardson, 1981 North Central Expressway, Richardson, Texas 75080, at
10:00&nbsp;A.M., Local Time, on Thursday, March&nbsp;18, 2004, and at any adjournment thereof. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>(Continued
on reverse side) </FONT></P>

<HR NOSHADE>
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<P><FONT SIZE=2>This
Proxy, when properly executed will be voted as directed herein by the undersigned. </FONT><FONT SIZE=2><B>IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED "FOR" PROPOSAL
1.</B></FONT></P>

<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>1.</FONT></DT><DD><FONT SIZE=2>Approval
of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a 4-for-one (4:1) reverse stock split of the Company's
common stock. </FONT></DD></DL>
<BR>

<P><FONT SIZE=2>In
their discretion, such attorneys-in-fact and proxies are authorized to vote upon such other business as properly may come before the meeting. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I
will <FONT FACE="WINGDINGS">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;will not <FONT
FACE="WINGDINGS">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;be attending the meeting </FONT></P>

<P><FONT SIZE=2>YOU
ARE REQUESTED TO COMPLETE, DATE, SIGN, AND RETURN THIS PROXY PROMPTLY. ALL JOINT OWNERS MUST SIGN. PERSONS SIGNING AS EXECUTORS, ADMINISTRATORS, TRUSTEES, CORPORATE OFFICERS, OR IN OTHER
REPRESENTATIVE CAPACITIES SHOULD SO INDICATE. </FONT></P>

<P><FONT
SIZE=2>Date:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
2004<BR>
<BR>
_________________________________<BR>
Signature<BR>
<BR>
<BR>
_________________________________<BR>
Signature </FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=17,EFW="2128681",CP="INTRUSION INC",DN="1",CHK=281822,FOLIO='blank',FILE='DISK008:[04DFW1.04DFW1061]PC1061A.;4',USER='DCUSHIN',CD='11-FEB-2004;18:31' -->
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<BR>
<P><br><A NAME="04DFW1061_1">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_de1061_1">PROXY STATEMENT for SPECIAL MEETING OF STOCKHOLDERS To be Held March 18, 2004</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1061_2">RECORD DATE AND VOTING SECURITIES</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1061_3">QUORUM AND VOTING</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1061_4">PROPOSAL ONE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A FOUR-FOR-ONE (4:1) REVERSE STOCK SPLIT</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1061_5">Vote Required for Approval of Proposal</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1061_6">SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1061_7">STOCKHOLDER PROPOSALS</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1061_8">EXPENSES OF SOLICITATION</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1061_9">ADDITIONAL INFORMATION AVAILABLE</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de1061_10">OTHER BUSINESS</A></FONT><BR>

<!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_ee1061_1">APPENDIX A</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=JBAKER,SEQ=,EFW="2128681",CP="INTRUSION INC",DN="1" -->
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
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<DESCRIPTION>G763737.JPG
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end

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