<SUBMISSION>
<ACCESSION-NUMBER>0000912057-02-024626
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>3
<PERIOD>20020604
<ITEMS>2
<ITEMS>7
<FILING-DATE>20020619
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>ANDREW CORP
<CIK>0000317093
<ASSIGNED-SIC>3357
<IRS-NUMBER>362092797
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0930
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-14617
<FILM-NUMBER>02681835
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>10500 W 153RD ST
<CITY>ORLAND PARK
<STATE>IL
<ZIP>60462
<PHONE>7083493300
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>10500 WEST 153RD ST
<CITY>ORLANDO PARK
<STATE>IL
<ZIP>60462
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a2082580z8-k.htm
<DESCRIPTION>8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#02CHI3396_1">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<HR NOSHADE>
<HR NOSHADE>
<P ALIGN="CENTER"><FONT SIZE=5><B>SECURITIES AND EXCHANGE COMMISSION<BR>  </B></FONT><FONT SIZE=2><B>Washington, D.C. 20549  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=5><B>FORM 8-K  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=3><B>Current Report Pursuant to Section&nbsp;13 or 15(d) of<BR>  </B></FONT><FONT SIZE=3><B><I>The Securities Act of 1934</I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>Date of Report (Date of earliest event reported): June&nbsp;4, 2002 </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=5><B>ANDREW CORPORATION<BR>  </B></FONT><FONT SIZE=2>(Exact name of registrant as specified in its charter) </FONT></P>

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<TR VALIGN="BOTTOM">
<TH WIDTH="32%" ALIGN="CENTER"><FONT SIZE=2><B>DELAWARE</B></FONT><BR></TH>
<TH WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TH>
<TH WIDTH="32%" ALIGN="CENTER"><FONT SIZE=2><B>001-14617</B></FONT><BR></TH>
<TH WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TH>
<TH WIDTH="32%" ALIGN="CENTER"><FONT SIZE=2><B>36-2092797</B></FONT><BR></TH>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="32%" ALIGN="CENTER"><FONT SIZE=2>(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%" ALIGN="CENTER"><FONT SIZE=2>(Commission File Number)</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%" ALIGN="CENTER"><FONT SIZE=2>(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
</TR>
</TABLE>
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<P ALIGN="CENTER"><FONT SIZE=2><B>10500 W. 153rd Street, Orland Park, Illinois 60462<BR>  </B></FONT><FONT SIZE=2>(Address of principal executive offices) (Zip Code) </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>Registrant's
telephone number, including area code (708)&nbsp;349-3300 </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>None<BR>  </B></FONT><FONT SIZE=2>(Former name or former address, if changed since last report.) </FONT></P>

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<P><FONT SIZE=2><A
NAME="page_de3396_1_2"> </A> </FONT></P>

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<P><FONT SIZE=2><A
NAME="de3396_item_2._acquisition_or_disposition_of_assets"> </A>
<A NAME="toc_de3396_1"> </A>
<BR></FONT><FONT SIZE=2><B>Item 2. Acquisition or Disposition of Assets    <BR>  </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On June&nbsp;4, 2002, Andrew Corporation (Andrew) completed the acquisition of Celiant Corporation (Celiant). Andrew acquired Celiant for total consideration of
$470&nbsp;million, consisting of $203&nbsp;million in cash and 16,278,805 Andrew shares, valued at $267&nbsp;million based on the February&nbsp;15, 2002 closing price, the last trading day
before the merger agreement was signed. Andrew funded the transaction with cash on hand and available lines of credit. The transaction was consummated pursuant to the Agreement and Plan of Merger by
and among Celiant Corporation, Andrew Corporation and Ptolemy Acquisition Co., dated as of February&nbsp;18, 2002. The amount of consideration was determined as a result of negotiations between
Andrew and Celiant. Celiant was spun out of Lucent Technologies in June of 2001. Celiant designs, manufactures and markets radio frequency (RF) power amplifiers for use in wireless communications
networks for cellular, PCS, 2G and 3G base stations. Andrew intends to integrate Celiant's operations with its own operations and to continue the design, manufacture and marketing of RF power
amplifiers. </FONT></P>

<P><FONT SIZE=2><A
NAME="de3396_item_7._financial_statements_and_exhibits"> </A>
<A NAME="toc_de3396_2"> </A>
<BR></FONT><FONT SIZE=2><B>Item 7. Financial Statements and Exhibits    <BR>  </B></FONT></P>

<UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD><FONT SIZE=2>Financials
Statements: </FONT></DD></DL>
</UL>
<UL>
<UL>

<P><FONT SIZE=2>Andrew
will file the following financial statements by amendment to this filing within 60&nbsp;days of this filing: </FONT></P>


<P><FONT SIZE=2>Audited
statement of assets acquired and liabilities assumed of the power amplifier product line of Lucent Technologies as of May&nbsp;31, 2001 and September&nbsp;30, 2000. Audited statement of
revenues and direct expenses of the power amplifier product line of Lucent Technologies for the period from October&nbsp;1, 2000 to May&nbsp;31, 2001 and for the years ended September&nbsp;30,
2000 and 1999. </FONT></P>

<P><FONT SIZE=2>Audited
balance sheet of Celiant Corporation as of September&nbsp;30, 2001 and audited statements of income, change in stockholders' equity and cash flows for the period from inception
(March&nbsp;9, 2001) through September&nbsp;30, 2001. </FONT></P>


<P><FONT SIZE=2>Unaudited
balance sheet of Celiant Corporation as of March&nbsp;31, 2002 and unaudited statements of income and cash flows for the six months then ended. </FONT></P>

</UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD><FONT SIZE=2>Pro
Forma Financial Statements </FONT></DD></DL>
</UL>
<UL>
<UL>

<P><FONT SIZE=2>Andrew
will file the required pro forma financial statements by amendment to this filing within 60&nbsp;days of this filing. </FONT></P>

</UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(c)</FONT></DT><DD><FONT SIZE=2>Exhibits
</FONT></DD></DL>
</UL>

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<TR VALIGN="TOP">
<TD WIDTH="12%"><FONT SIZE=2><BR>
Exhibit&nbsp;2.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="85%"><FONT SIZE=2><BR>
Agreement and Plan of Merger by and among Celiant Corporation, Andrew Corporation and Ptolemy Acquisition Co., dated as of February&nbsp;18, 2002. The schedules and exhibits to this document are not filed herewith, but the registrant agrees to
furnish supplementally a copy of any such schedule or exhibit to the Securities and Exchange Commission upon request.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="12%"><FONT SIZE=2><BR>
Exhibit&nbsp;4.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="85%"><FONT SIZE=2><BR>
Registration Rights Agreement, dated as of June&nbsp;4, 2002, by and among Andrew Corporation and each stockholder of Celiant Corporation listed on the signature pages thereto.</FONT></TD>
</TR>
</TABLE></DIV>
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<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_jc3396_1_3"> </A> </FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="jc3396_signature"> </A>
<A NAME="toc_jc3396_1"> </A>
<BR></FONT><FONT SIZE=2><B>SIGNATURE    <BR>  </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&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. </FONT></P>

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<TD WIDTH="44%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
ANDREW CORPORATION</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="44%"><FONT SIZE=2><BR>
Date: June&nbsp;19, 2002</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="47%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>CHARLES R. NICHOLAS</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="44%"><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="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="47%"><FONT SIZE=2>Charles R. Nicholas<BR></FONT> <FONT SIZE=2><I>Vice Chairman and Chief Financial Officer</I></FONT></TD>
</TR>
</TABLE>
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<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="ka3396_index_to_exhibits"> </A>
<A NAME="toc_ka3396_1"> </A>
<BR></FONT><FONT SIZE=2><B>Index to Exhibits    <BR>  </B></FONT></P>

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<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2>Exhibit&nbsp;2.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="87%"><FONT SIZE=2>Agreement and Plan of Merger by and among Celiant Corporation, Andrew Corporation and Ptolemy Acquisition Co., dated as of February&nbsp;18, 2002. The schedules and exhibits to this document are not filed herewith, but
the registrant agrees to furnish supplementally a copy of any such schedule or exhibit to the Securities and Exchange Commission upon request.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
Exhibit&nbsp;4.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="87%"><FONT SIZE=2><BR>
Registration Rights Agreement, dated as of June&nbsp;4, 2002, by and among Andrew Corporation and each stockholder of Celiant Corporation listed on the signature pages thereto.</FONT></TD>
</TR>
</TABLE>
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<BR>
<P><br><A NAME="02CHI3396_1">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<UL>
<FONT SIZE=2><A HREF="#toc_de3396_1">Item 2. Acquisition or Disposition of Assets</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_de3396_2">Item 7. Financial Statements and Exhibits</A></FONT><BR>
</UL>
<!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_jc3396_1">SIGNATURE</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_ka3396_1">Index to Exhibits</A></FONT><BR>
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</BODY>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>3
<FILENAME>a2082580zex-2_1.htm
<DESCRIPTION>AGREEMENT & PLAN MERGER
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#02CHI3396_2">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<!-- TOC_END -->
<P ALIGN="RIGHT"><FONT SIZE=2><A
NAME="kd3396_exhibit_2.1"> </A>
<A NAME="toc_kd3396_1"> </A>
<BR></FONT><FONT SIZE=2><B>EXHIBIT 2.1    <BR>  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=4><B>AGREEMENT AND PLAN OF MERGER<BR>
<BR>
by and among<BR>
<BR>
CELIANT CORPORATION,<BR>
<BR>
ANDREW CORPORATION<BR>
<BR>
and<BR>
<BR>
PTOLEMY ACQUISITION CO.<BR>
<BR>
DATED AS OF FEBRUARY 18, 2002  </B></FONT></P>

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NAME="page_ke3396_1_1"> </A> </FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="ke3396_table_of_contents"> </A>
<A NAME="toc_ke3396_1"> </A>
<BR></FONT><FONT SIZE=2><B>TABLE OF CONTENTS    <BR>  </B></FONT></P>

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<TABLE WIDTH="110%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH COLSPAN=2 ALIGN="LEFT"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TH>
<TH WIDTH="72%" ALIGN="LEFT"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH WIDTH="3%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="5%" ALIGN="CENTER"><FONT SIZE=1><B>Page</B></FONT><HR NOSHADE></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2><BR>
ARTICLE I.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2><BR>
THE MERGER</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2><BR>
1</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;1.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>The Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>1</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;1.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Effective Time of the Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>1</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;1.3.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Closing</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>1</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2>ARTICLE II.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>EFFECTS OF THE MERGER</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;2.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Certificate of Incorporation</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;2.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>By-Laws</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;2.3.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Directors and Officers of Surviving Corporation</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;2.4.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Directors and Officers of the Company</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2>ARTICLE III.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>CONVERSION OF SHARES</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;3.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Merger Consideration</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;3.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Exchange of Merger Consideration; Procedures</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>3</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;3.3.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Dividends</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>3</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;3.4.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>No Fractional Shares</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>4</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;3.5.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Closing of Celiant Transfer Books</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;3.6.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Further Assurances</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>4</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2>ARTICLE IV.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>REPRESENTATIONS AND WARRANTIES OF CELIANT</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Organization and Qualification of Celiant</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>4</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Authorization</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.3.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Capitalization</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>5</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.4.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Title and Condition of Assets</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>5</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.5.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Real Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>6</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.6.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Contracts and Commitments</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>6</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.7.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Permits</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>7</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.8.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>No Conflict or Violation; Consents</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>8</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.9.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Absence of Certain Changes</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>8</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.10.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Litigation; Etc.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>8</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.11.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Undisclosed Liabilities</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>9</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.12.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Compliance with Law</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>9</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.13.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Proprietary Rights</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>9</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.14.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Employees</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>10</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.15.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Employee Benefit Plans</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>10</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.16.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Environmental Liability</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>11</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.17.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Tax Matters</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>11</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.18.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Financial Statements</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>12</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.19.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Insurance</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>13</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.20.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Brokers</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>13</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.21.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Affiliate and Certain Other Transactions</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>13</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.22.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Bank Accounts and Powers of Attorney</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>13</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;4.23.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Disclosure</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>13</FONT></TD>
</TR>
</TABLE>
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<P ALIGN="CENTER"><FONT SIZE=2>i</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=2,EFW="2082580",CP="ANDREW CORPORATION",DN="2",CHK=107110,FOLIO='i',FILE='DISK038:[02CHI6.02CHI3396]KE3396A.;11',USER='MBLOUNT',CD='18-JUN-2002;08:28' -->
<A NAME="page_ke3396_1_2"> </A>
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<TABLE WIDTH="110%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2><BR>
ARTICLE V.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2><BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY AND SUB</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2><BR>
14</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Organization and Qualification of the Company</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>14</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Authorization</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>14</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.3.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Capitalization</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>14</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.4.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Title and Condition of Assets</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>15</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.5.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Permits</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>15</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.6.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>No Conflict or Violation; Consents</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>15</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.7.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Reports</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>15</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.8.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>SEC Filings; Financial Statements</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>16</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.9.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Absence of Certain Changes</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>16</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.10.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Litigation; Etc.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>16</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.11.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Undisclosed Liabilities</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>16</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.12.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Compliance with Law</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>16</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.13.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Brokers</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>17</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.14.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Employee Benefit Plans</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>17</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.15.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Environmental Liability</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>17</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.16.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Tax Matters</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>18</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.17.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Contracts</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>18</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.18.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Financing</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>19</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.19.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Proprietary Rights</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>19</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;5.20.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Disclosure</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>19</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2>ARTICLE VI.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>CONDUCT OF BUSINESS PENDING THE MERGER</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>20</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;6.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Conduct of Business by Celiant Pending the Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>20</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;6.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Conduct of Business by the Company Pending the Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>21</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;6.3.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Conduct of Business by Sub Pending the Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>22</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2>ARTICLE VII.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>ADDITIONAL AGREEMENTS</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>22</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Access and Information</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>22</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>No Other Negotiations</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>22</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.3.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Stockholder Approval</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>23</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.4.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Best Efforts</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>24</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.5.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Voting Agreement</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>24</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.6.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Public Announcements</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>24</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.7.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Celiant Stock Options</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>24</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.8.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Expenses</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>25</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.9.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Listing Application</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>25</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.10.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Supplemental Disclosure</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>25</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.11.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Conveyance Taxes</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>25</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.12.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Celiant Employees</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>25</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.13.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Celiant Tax Opinion Certificate</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>25</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.14.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Company Tax Opinion Certificate</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>25</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.15.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Other Tax-Related Certificates</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>25</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;7.16.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Other Tax Matters</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>25</FONT></TD>
</TR>
</TABLE>
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<P ALIGN="CENTER"><FONT SIZE=2>ii</FONT></P>

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<TABLE WIDTH="110%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2><BR>
ARTICLE VIII.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2><BR>
CONDITIONS TO CONSUMMATION OF THE MERGER</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2><BR>
26</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;8.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Conditions to Each Party's Obligation to Effect the Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>26</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;8.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Conditions to Obligation of the Company and Sub to Effect the Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>27</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;8.3.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Conditions to Obligation of Celiant to Effect the Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>28</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2>ARTICLE IX.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>TERMINATION</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>28</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;9.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Termination</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>28</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;9.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Effect of Termination</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>29</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD COLSPAN=2><FONT SIZE=2>ARTICLE X.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>GENERAL PROVISIONS</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>30</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.1.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Certain Definitions</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>30</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.2.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Amendment and Modification</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>30</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.3.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Waiver</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>30</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.4.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Survivability; Investigations</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>31</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.5.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Notices</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>31</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.6.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Descriptive Headings; Interpretation</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>31</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.7.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Entire Agreement; Assignment</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>32</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.8.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Governing Law</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>32</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.9.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Severability</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>32</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.10.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Specific Performance</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>32</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="2%">&nbsp;</TD>
<TD WIDTH="16%"><FONT SIZE=2>Section&nbsp;10.11.</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="72%"><FONT SIZE=2>Counterparts</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%" ALIGN="RIGHT"><FONT SIZE=2>32</FONT></TD>
</TR>
</TABLE>
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<P ALIGN="CENTER"><FONT SIZE=2>iii</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_kg3396_1_1"> </A> </FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="kg3396_agreement_and_plan_of_merger"> </A>
<A NAME="toc_kg3396_1"> </A>
<BR></FONT><FONT SIZE=2><B>AGREEMENT AND PLAN OF MERGER    <BR>  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><B>AGREEMENT AND PLAN OF MERGER</B></FONT><FONT SIZE=2>, dated as of February&nbsp;18, 2002 (this </FONT> <FONT SIZE=2><B>"Agreement"</B></FONT><FONT SIZE=2>), by and
among Celiant Corporation, a Delaware corporation (</FONT><FONT SIZE=2><B>"Celiant"</B></FONT><FONT SIZE=2>), Andrew Corporation,
a Delaware corporation (the </FONT><FONT SIZE=2><B>"Company"</B></FONT><FONT SIZE=2>) and Ptolemy Acquisition Co., a Delaware corporation and a wholly owned subsidiary of the Company
(</FONT><FONT SIZE=2><B>"Sub"</B></FONT><FONT SIZE=2>). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Boards of Directors of the Company and Sub and Celiant deem it advisable and in the best interests of their respective stockholders that Celiant merge with and into Sub
pursuant to the terms and conditions of this Agreement, and, in furtherance thereof, such Boards of Directors (and the Company as the sole stockholder of Sub) have approved this Agreement and the
merger of Celiant with and into Sub in accordance with the terms of this Agreement and the General Corporation Law of the State of Delaware (the </FONT> <FONT SIZE=2><B>"DGCL"</B></FONT><FONT SIZE=2>); and </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
concurrently with the execution and delivery of this Agreement and as a condition and inducement to the Company's willingness to enter into this Agreement, each of the
stockholders of Celiant (the </FONT><FONT SIZE=2><B>"Stockholders"</B></FONT><FONT SIZE=2>) is entering into an agreement with the Company in the form attached hereto as </FONT> <FONT SIZE=2><I>Exhibit&nbsp;A</I></FONT><FONT SIZE=2> (the </FONT><FONT
SIZE=2><B>"Voting Agreement"</B></FONT><FONT SIZE=2>) to vote all of its shares of Celiant Common Stock (as defined
herein) and Celiant Preferred Stock (as defined herein) according to the terms set forth in the Voting Agreement; and </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
for federal income tax purposes, it is intended that the Merger (as defined herein) shall qualify as a tax-free reorganization within the meaning of
Section&nbsp;368(a) of the Internal Revenue Code of 1986, as amended (the </FONT><FONT SIZE=2><B>"Code"</B></FONT><FONT SIZE=2>) and that this Agreement constitute a plan of reorganization; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,
THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth herein, the parties, intending to be legally bound,
agree as follows: </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>ARTICLE I.</B></FONT><FONT SIZE=2><BR>
THE MERGER </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.1.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;The Merger.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;In accordance with the provisions of this Agreement and the DGCL, at the
Effective Time (as defined in Section&nbsp;1.2), Celiant shall be merged with and into Sub (the </FONT><FONT SIZE=2><B>"Merger"</B></FONT><FONT SIZE=2>), the separate existence of Celiant shall
thereupon cease, and Sub shall be the surviving corporation in the Merger (sometimes hereinafter called the </FONT><FONT SIZE=2><B>"Surviving Corporation"</B></FONT><FONT SIZE=2>) and shall continue
its corporate existence under the laws of the State of Delaware as a wholly owned subsidiary of the Company. The Merger shall have the effects set forth in Section&nbsp;259 of the DGCL. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.2.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Effective Time of the Merger.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Merger shall become effective at the time of filing of a
properly executed Certificate of Merger in the form required by and executed in accordance with the provisions of the DGCL. The parties to this Agreement shall cause such filing to be made
simultaneously with the Closing (as defined in Section&nbsp;1.3). When used in this Agreement, the term </FONT><FONT SIZE=2><B>"Effective Time"</B></FONT><FONT SIZE=2> shall mean the date and time
at which the Merger shall become effective. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.3.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Closing.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Subject to Section&nbsp;9, the closing of the transactions contemplated by this
Agreement (the </FONT><FONT SIZE=2><B>"Closing"</B></FONT><FONT SIZE=2>) shall take place at the offices of Gardner, Carton&nbsp;&amp; Douglas, 321 N. Clark Street, Chicago, Illinois on </FONT> <FONT SIZE=2><B>(</B></FONT><FONT SIZE=2>a) the later to
occur of (i)&nbsp;the second business day following the date on which all of the conditions set forth in Article&nbsp;VIII are
satisfied or waived or (ii)&nbsp;June&nbsp;3, 2002, or (b)&nbsp;on such other date and at such other time and place as Celiant and the Company shall agree (such date, the </FONT> <FONT SIZE=2><B>"Closing Date"</B></FONT><FONT SIZE=2>). </FONT></P>

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

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<A NAME="page_kg3396_1_2"> </A>
<BR>
<P ALIGN="CENTER"><FONT SIZE=2><B> ARTICLE II.</B></FONT><FONT SIZE=2><BR>
EFFECTS OF THE MERGER </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.1.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Certificate of Incorporation.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Certificate of Incorporation of Sub in effect at the
Effective Time shall be the Certificate of Incorporation of the Surviving Corporation until amended in accordance with applicable law, except that the name of the Surviving Corporation shall be </FONT> <FONT SIZE=2><B>"Celiant
Corporation"</B></FONT><FONT SIZE=2>. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.2.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;By-Laws.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The By-Laws of Sub as in effect at the Effective Time shall
be the By-Laws of the Surviving Corporation until amended in accordance with applicable law. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.3.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Directors and Officers of Surviving Corporation.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
Floyd L. English, Charles R. Nicholas and Ralph E. Faison shall be the initial directors of the Surviving Corporation and each shall hold office from the Effective Time until his
respective successor is duly elected or appointed and qualified in the manner provided in the Certificate of Incorporation or By-Laws of the Surviving Corporation or as otherwise provided
by law. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
The officers of Celiant at the Effective Time, who shall be as set forth on </FONT><FONT SIZE=2><I>Exhibit&nbsp;B</I></FONT><FONT SIZE=2>, shall be the initial officers of the
Surviving Corporation and each shall hold office until his respective successor is duly elected or appointed and qualified in the manner provided in the Certificate of Incorporation or
By-Laws of the Surviving Corporation or as otherwise provided by law. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.4.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Directors and Officers of the Company.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
The directors of the Company at the Effective Time shall continue as the directors of the Company after the Effective Time; except that the Company shall cause the number of
directors serving on its board to be increased to ten (10)&nbsp;and cause Ralph E. Faison and Gerald Poch to be elected to the board and each shall hold office from the period commencing one
business day after the Effective Time until his respective successor is duly elected or appointed and qualified in the manner provided in the Certificate of Incorporation or By-Laws of the
Company or as otherwise provided by law. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
The officers of the Company at the Effective Time shall continue as the officers of the Company after the Effective Time except that such employees of Celiant as the parties may
agree prior to execution of this Agreement (including without limitation Ralph E. Faison, who will become President and Chief Operating Officer), will be appointed to designated officer positions of
the Company one business day after the Effective Time and each shall hold office until his respective successor is duly elected or appointed and qualified in the manner provided in the Certificate of
Incorporation or By-Laws of the Company or as otherwise provided by law. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>ARTICLE III.</B></FONT><FONT SIZE=2><BR>
CONVERSION OF SHARES </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.1.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Merger Consideration.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
At the Effective Time and subject to the provisions of this Article&nbsp;III, by virtue of the Merger and without any further action on the part of any holder thereof, all of the
issued and outstanding Celiant Common Stock and the Celiant Preferred Stock (as defined below) shall be converted and exchanged for the right to receive merger consideration in the aggregate of
$119,621,923 in cash and 16,278,805 shares of Common Stock of the Company, par value $0.01 per share (the </FONT><FONT SIZE=2><B>"Company Common Stock"</B></FONT><FONT SIZE=2>) (collectively the </FONT> <FONT SIZE=2><B>"Merger
Consideration"</B></FONT><FONT SIZE=2>). </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;The
registered holders of Common Stock of Celiant, par value $.01 per share (the </FONT><FONT SIZE=2><B>"Celiant Common Stock"</B></FONT><FONT SIZE=2>) issued and
outstanding immediately prior to the Effective Time (other than shares as to which dissenters' rights shall have been duly demanded pursuant to the DGCL </FONT></P>

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

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<P><FONT SIZE=2>
(</FONT><FONT SIZE=2><B>"Dissenting Shares"</B></FONT><FONT SIZE=2>)) shall have such shares converted into the right to receive, in the aggregate, $4.735360195 in cash to be allocated as set forth
on </FONT><FONT SIZE=2><I>Schedule&nbsp;3.1</I></FONT><FONT SIZE=2>, payable immediately upon the surrender of the certificate (or a lost security affidavit in form reasonably satisfactory to the
Company) formerly representing such share of Celiant Common Stock in accordance with Section&nbsp;3.2 of this Agreement; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;The
registered holders of Preferred Stock of Celiant, par value $0.01 per share (the </FONT><FONT SIZE=2><B>"Celiant Preferred Stock"</B></FONT><FONT SIZE=2>), issued
and outstanding immediately prior to the Effective Time (including, without limitation, PIK Shares (as defined in the Amended and Restated Certificate of Incorporation of Celiant) corresponding to
such Preferred Stock and accrued through the date hereof but excluding Dissenting Shares) shall in the aggregate have such shares converted into the right to receive $119,621,918 in cash and
16,278,805 shares of Company Common Stock, such portion of the Merger Consideration to be allocated as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;3.1</I></FONT><FONT SIZE=2>, payable
immediately upon the surrender of the certificate formerly representing such share of Celiant Preferred Stock (or lost security affidavit in form reasonably satisfactory to the Company) in accordance
with Section&nbsp;3.2 of this Agreement; </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
The holders of Dissenting Shares, if any, shall be entitled to payment by the Company of the fair value of such shares in cash to the extent permitted by and in accordance with the
provisions of Section&nbsp;262 of the DGCL; provided, however, that (i)&nbsp;if any holder of Dissenting Shares shall deliver a written withdrawal of such holder's demand for the fair value of
such shares, or (ii)&nbsp;if any holder fails to establish such holder's entitlement to rights to payment as provided in such Section&nbsp;262 of the DGCL, such holder or holders (as the case may
be) shall forfeit such right to payment for such shares and such shares shall thereupon be deemed to have been converted into the Merger Consideration pursuant to Section&nbsp;3.1(a) and/or 3.1(b)
as of the Effective Time. The Company shall be solely responsible for, and shall pay out of its own funds, any amounts which become due and payable to holders of Dissenting Shares. Celiant shall
notify the Company of each demand for dissenters' rights under the DGCL promptly after such demand is received by Celiant. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.2.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Exchange of Merger Consideration; Procedures.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;At the Closing, each of the Stockholders will
deliver the certificates representing their shares of Celiant Common Stock and Celiant Preferred Stock (the </FONT><FONT SIZE=2><B>"Certificates"</B></FONT><FONT SIZE=2>) that were converted pursuant
to Section&nbsp;3.1 into the Merger Consideration and the Company will deliver to each such Stockholder in exchange therefor, the portion of the aggregate
Merger Consideration set forth opposite such Stockholder's name on </FONT><FONT SIZE=2><I>Schedule&nbsp;3.1</I></FONT><FONT SIZE=2>, after giving effect to any required tax withholdings, as well as
cash in lieu of any fractional shares of the Company Common Stock to which such Stockholder is entitled pursuant to Section&nbsp;3.4 and any dividends or distributions to which such Stockholder is
entitled pursuant to Section&nbsp;3.3. The Certificate(s) surrendered pursuant to this Section&nbsp;3.2 shall forthwith be cancelled. Until surrendered as contemplated by this Section&nbsp;3.2,
each Certificate, other than Certificates evidencing Dissenting Shares, shall be deemed at any time after the Effective Time to represent only the right to receive upon such surrender the Merger
Consideration, cash in lieu of any fractional shares of Company Common Stock and any dividends or distributions, which may be payable pursuant to Section&nbsp;3.3 hereof. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.3.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Dividends.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;No dividends or distributions that are declared on shares of Company Common Stock
will be paid to persons entitled to receive certificates representing shares of Company Common Stock until such persons surrender their Certificates. Upon such surrender, there shall be paid to the
person in whose name the certificates representing such shares of Company Common Stock shall be issued, any dividends or distributions with respect to such shares of Company Common Stock which have a
record date on or after the Effective Time and shall have become payable between the Effective Time and the time of such surrender. In no event shall the person entitled to receive such dividends or
distributions be entitled to receive interest on such distribution or dividend. </FONT></P>

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

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.4.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;No Fractional Shares.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;No certificates or scrip representing fractional shares of Company
Common Stock shall be issued upon the surrender for exchange of Certificates, and such fractional interests shall not entitle the owner thereof to vote or to any rights of a security holder. In lieu
of any such fractional shares, each holder of Celiant Common Stock or Celiant Preferred Stock who would otherwise have been entitled to a fraction of a share of Company Common Stock upon surrender of
such holder's Certificates will be entitled to receive a cash payment (without interest) determined by multiplying (i)&nbsp;the fractional interest to which such holder would otherwise be entitled
(after taking into account all shares of Company Common Stock then held of record by such holder) and (ii)&nbsp;the average of the per share closing prices for Company Common Stock on the Nasdaq
National Market (</FONT><FONT SIZE=2><B>"NNM"</B></FONT><FONT SIZE=2>) for the 25 trading days immediately preceding the date hereof. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.5.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Closing of Celiant Transfer Books.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;At the Effective Time, the stock transfer books of
Celiant shall be closed and no transfer of shares of Celiant Common Stock or Celiant Preferred Stock shall thereafter be made. If, after the Effective Time, Certificates are presented to the Company,
they shall be cancelled and exchanged as provided in this Article&nbsp;III. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.6.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Further Assurances.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;If, at any time after the Effective Time, the Company shall consider or
be advised that any deeds, bills of sale, assignments, assurances or any other actions or things are necessary or desirable to vest, perfect or confirm of record or otherwise in the Surviving
Corporation its right, title or interest in, to or under any of the rights, properties or assets of Celiant acquired or to be acquired by the Surviving Corporation as a result of, or in connection
with, the Merger or otherwise to carry out this Agreement, the officers of the Company shall be authorized to execute and deliver, in the name and on behalf of Celiant or otherwise, all such deeds,
bills of sale, assignments and
assurances and to take and do, in such names and on such behalves or otherwise, all such other actions and things as may be reasonably necessary or desirable to vest, perfect or confirm any and all
right, title and interest in, to and under such rights, properties or assets in the Surviving Corporation or otherwise to carry out the purposes of this Agreement. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>ARTICLE IV.</B></FONT><FONT SIZE=2><BR>
REPRESENTATIONS AND WARRANTIES OF CELIANT </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Celiant
hereby represents and warrants to the Company and Sub as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.1.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Organization and Qualification of Celiant.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
Celiant is a corporation duly organized, validly existing and in good standing under the laws of the state of Delaware. Celiant has all requisite corporate power and authority to own
or lease all of its properties and assets and to conduct its business (the </FONT><FONT SIZE=2><B>"Business"</B></FONT><FONT SIZE=2>) as it is now being conducted, and Celiant is duly licensed or
qualified to do business and is in good standing in each jurisdiction in which the nature of the Business or the character or location of the properties and assets owned or leased by it makes such
licensing or qualification necessary, except for those jurisdictions where the failure to be so qualified or licensed or to be in good standing individually or in the aggregate could not reasonably be
expected to have a Material Adverse Effect on Celiant. Celiant has no direct or indirect subsidiaries and has no equity interest in any other Person. Correct and complete copies of the Certificate of
Incorporation and By-Laws of Celiant, as currently in effect, have been provided to the Company by Celiant. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
The corporate minute books of Celiant accurately reflect in all material respects all actions taken by the board of directors, including any committees, and the stockholders of
Celiant. Celiant has provided to the Company a copy of the minute books of Celiant that is correct and complete in all material respects. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.2.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Authorization.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant has the requisite corporate power and authority to execute and
deliver this Agreement, and subject to Stockholder Approval (as hereinafter defined), to </FONT></P>

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

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consummate the transactions contemplated by this Agreement. The execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreement have been duly and
validly approved by the Celiant board of directors. No other corporate proceedings on the part of Celiant are necessary to approve this Agreement or, except for the Stockholder Approval, to consummate
the transactions contemplated by this Agreement. This Agreement has been duly and validly executed and delivered by Celiant and constitutes the valid and binding obligation of Celiant, enforceable
against Celiant in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of
creditors' rights in general and subject to general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.3.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Capitalization.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The authorized capital stock of Celiant consists of (a)&nbsp;129,583,333
shares of Celiant Common Stock, and (b)&nbsp;104,583,333 shares of Celiant Preferred Stock of which 50,416,666 shares have been designated as "Series&nbsp;A-1 Convertible Participating
Preferred Stock" and 54,166,667 shares have been designated as "Series&nbsp;A-2 Convertible Participating Preferred Stock." As of the date hereof, (i)&nbsp;1 share of Celiant Common
Stock is issued and outstanding, (ii)&nbsp;36,666,666 (and assuming the issuance of the PIK Shares on the date hereof 38,109,954) shares of Series&nbsp;A-1 Preferred Stock of Celiant
are issued and outstanding and (iii)&nbsp;41,666,667 (and assuming the issuance of the PIK Shares on the date hereof 43,461,188) shares of Series&nbsp;A-2 Preferred Stock of Celiant
are issued and outstanding. As of the date hereof, 25,000,000 shares of Celiant Common Stock are reserved for issuance pursuant to the FS Corp. 2001 Stock Option Plan (the </FONT> <FONT SIZE=2><B>"Celiant Stock Option Plan"</B></FONT><FONT SIZE=2>).
Except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.3</I></FONT><FONT SIZE=2>, the issued and outstanding
shares of Celiant's capital stock have been duly authorized and validly issued and are fully paid, nonassessable and free of statutory preemptive rights and contractual stockholder preemptive rights,
with no personal liability attaching to the ownership thereof. Except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.3</I></FONT><FONT SIZE=2>, Celiant does not have and is not bound by any
outstanding subscriptions, options, voting trusts, convertible securities, warrants, calls, commitments or agreements of any character or kind calling for the purchase, issuance or grant of any
additional shares of its capital stock or restricting the transfer of its capital stock. </FONT><FONT SIZE=2><I>Schedule&nbsp;4.3</I></FONT><FONT SIZE=2> contains a complete and correct list of
(i)&nbsp;the name of each holder of an option, warrant or right to acquire capital stock or other securities of Celiant, (ii)&nbsp;the number of shares of capital stock (or number, principal
amount and type of other securities) subject to each such option, warrant or right, (iii)&nbsp;the current exercise price (per share or otherwise) of each such option, warrant or right and
(iv)&nbsp;a vesting schedule for such options, warrants or rights. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.4.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Title and Condition of Assets.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.4</I></FONT><FONT SIZE=2>, Celiant has good and merchantable title to, or a
valid leasehold interest in, all of the assets and properties owned or licensed by
Celiant or as to which Celiant has legally enforceable rights to use, including those assets and properties reflected on the Interim Balance Sheet (as hereinafter defined) or acquired by Celiant after
the date of the Interim Balance Sheet (and excluding those assets or properties disposed of by Celiant (y)&nbsp;in the ordinary course of Business consistent with past practice or (z)&nbsp;as
otherwise permitted pursuant to the provisions of this Agreement (the </FONT><FONT SIZE=2><B>"Acquired Assets"</B></FONT><FONT SIZE=2>), free and clear of all Liens, except for Permitted Liens. The
Acquired Assets constitute all the assets necessary for the conduct of the Business after the Closing by the Surviving Corporation in the manner as presently conducted by Celiant. </FONT> <FONT SIZE=2><B>"Interim Balance Sheet"</B></FONT><FONT
SIZE=2> means the unaudited balance sheet of Celiant as of December&nbsp;31, 2001 provided to the Company. </FONT></P>

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

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NAME="page_ki3396_1_6"> </A> </FONT> <FONT SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.5.</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Real Property.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant owns no real property. Schedule&nbsp;4.5 sets forth all leases,
subleases and other agreements (the </FONT><FONT SIZE=2><B>"Real Property Leases"</B></FONT><FONT SIZE=2>) under which Celiant uses or occupies or has the right to use or occupy or grants any other
party the right to use or occupy, now or in the future, any real property. Correct and complete copies of all the Real Property Leases (and all amendments, supplements and modifications thereto) have
been made available to the Company. Assuming that (A)&nbsp;each Real Property Lease is legal, valid, binding and enforceable as to each party thereto (other than Celiant) and (B)&nbsp;each Real
Property Lease is in full force and effect as to each party thereto (other than Celiant), each Real Property Lease constitutes the valid and legally binding obligation of Celiant, except to the extent
enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors' rights in general and subject to general principles of
equity (regardless of whether such enforceability is considered in a proceeding in equity or at law) and is in full force and effect. To Celiant's knowledge, each Real Property Lease is legal, valid,
binding and enforceable as to each other party thereto. All rent and other sums and charges payable by Celiant as tenant under each Real Property Lease are current and no termination event or
condition or uncured default of a material nature on the part of Celiant or, to Celiant's knowledge, the landlord, exists under any Real Property Lease, and no party has given notice to Celiant of an
alleged material breach or default under such Real Property Lease. Assuming the assumptions described in the immediately preceding clauses (A)&nbsp;and (B)&nbsp;are true and correct, Celiant has
good and valid leasehold interests in each parcel of property leased by it, free and clear of all Liens except Permitted Liens. No party to any such Real Property Lease has given notice to Celiant of,
or made a written claim against Celiant with respect to, any material default under such Real Property Lease. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.6.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Contracts and Commitments.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;Except
as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.6</I></FONT><FONT SIZE=2>, Celiant is not a party to nor is Celiant bound by any written: </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;Contract
for the employment of any officer of Celiant; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;Contract
under which Celiant has made advances or loans to any Person, other than advances for business expenses made to employees in the ordinary course of business; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;Contract
for borrowed money; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;Contract,
other than the Real Property Leases, under which Celiant is lessee of or holds or operates any property owned by any other Person under which the annual
rental payments exceed $100,000; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;Contract
under which Celiant is lessor of or permits any third Person to hold or operate any material property owned or controlled by Celiant; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;&nbsp;sales,
distribution, dealer or manufacturer's representative or franchise Contract; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;&nbsp;Contract
(other than any Core Agreement or any Proprietary Right Contract (as defined below)) prohibiting or restricting Celiant from freely engaging in any business
or competing anywhere in the world; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;&nbsp;Contract
(other than any Real Property Lease, Core Agreement or any Contract evidencing any Proprietary Right) granting a right of first refusal or first negotiation
or containing most favored customer/nation or price redetermination or change of control provisions; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)&nbsp;&nbsp;Contract
with any supplier containing any provision permitting any party other than Celiant to renegotiate the price or other terms, or containing any
pay-back, retroactive adjustment or other similar provision, upon the occurrence of a failure by Celiant to meet its obligations </FONT></P>

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

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<P><FONT SIZE=2>
under the Contract when due or the occurrence of any other event involving annual consideration of at least $50,000 or $100,000 in the aggregate; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;&nbsp;any
capital leases which involve annual consideration in excess of $25,000; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi)&nbsp;&nbsp;Contract
(other than any Core Agreement or any Contract evidencing any Proprietary Right) relating to joint ventures or agreements involving a sharing of profits; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xii)&nbsp;&nbsp;Contract
(other than any Real Property Lease) relating to cleanup, abatement or other actions in connection with environmental liabilities; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiii)&nbsp;&nbsp;Contract
(other than any Real Property Lease, Core Agreement, the Morgan Stanley Agreement (as defined below) or other Contract disclosed pursuant to any other
provision of this Agreement, including without limitation, this Section&nbsp;4.6(a) and Sections 4.14, 4.15, 4.17, 4.19 or 4.21) with a term of more than six months which (A)&nbsp;is not
terminable by Celiant upon 30&nbsp;days' or less notice at any time without penalty and (B)&nbsp;involves a consideration in excess of $100,000 per annum; and </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiv)&nbsp;&nbsp;Contract
(other than any Real Property Lease, Core Agreement or any Proprietary Rights Contract), the consequences of a default, termination, non-renewal
or acceleration could reasonably be expected to have a Material Adverse Effect on Celiant. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;Celiant
has provided the Company a correct and complete copy of each written Material Contract (as defined below), including, without limitation, the Contracts
identified with an asterisk on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.6</I></FONT><FONT SIZE=2> (collectively, the </FONT><FONT SIZE=2><B>"Core Agreements"</B></FONT><FONT SIZE=2>). Except as set
forth in </FONT><FONT SIZE=2><I>Schedule&nbsp;4.6</I></FONT><FONT SIZE=2>, and assuming that (A)&nbsp;each Material Contract is legal, valid, binding and enforceable as to each party thereto
(other than Celiant) and (B)&nbsp;each Consent (as defined below) is obtained and (C)&nbsp;each Material Contract is in full force and effect as to each party thereto (other than Celiant),
(i)&nbsp;each Material Contract, including, without limitation, the Core Agreements, is legal, valid, binding, and enforceable in accordance with its terms, except to the extent enforceability may
be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors' rights in general and subject to general principles of equity (regardless
of whether such enforceability is considered in a proceeding in equity or at law), and in full force and effect, (ii)&nbsp;Celiant is not, and, to Celiant's knowledge, no other party is, in breach
or default of any Material Contract including, without limitation, the Core Agreements, and to the knowledge of Celiant no event has occurred which would constitute a breach or default (including any
breach or default occurring upon notice or lapse of time, or both) that would result in or permit termination, modification or acceleration under any Material Contract including, without limitation,
the Core Agreements, and (iii)&nbsp;Celiant has not, and, to Celiant's knowledge, no other party has, repudiated any provision of any Material Contract including, without limitation, the Core
Agreements. Except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.6</I></FONT><FONT SIZE=2>, Celiant has not received or issued any notice of termination or non-renewal of any
Material Contract, including, without limitation, the Core Agreements, and has no knowledge that the other party thereto has an intention to terminate or fail to renew a Material Contract, including,
without limitation, the Core Agreements. </FONT><FONT SIZE=2><B>"Contract"</B></FONT><FONT SIZE=2> means any written agreement, personal or real property lease, contract, note, loan, evidence of
indebtedness, purchase order, letter of credit, franchise agreement, undertaking, covenant-not-to-compete, license, instrument, obligation or commitment:
(a)&nbsp;to which Celiant is a party or (b)&nbsp;by which Celiant is bound. </FONT><FONT SIZE=2><B>"Material Contract"</B></FONT><FONT SIZE=2> means (i)&nbsp;the Core Agreements,
(ii)&nbsp;each Contract evidencing Proprietary Rights and (iii)&nbsp;each Contract required to be disclosed on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.6</I></FONT><FONT SIZE=2>, provided that
the mere disclosure of any Contract on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.6</I></FONT><FONT SIZE=2> shall not be dispositive that such Contract is required to be disclosed on such Schedule. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.7.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Permits.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant has all Permits required to conduct its Business as now being conducted,
except any such Permit the absence of which, individually or in the aggregate, could not reasonably be expected to have a Material Adverse Effect on Celiant (</FONT><FONT SIZE=2><B>"Material
Permits"</B></FONT><FONT SIZE=2>). All the </FONT></P>

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

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Material Permits are valid and in full force and effect. There is not now pending, nor to the best knowledge of Celiant, threatened, any Action (as hereafter defined) by any Person or by or before
any Governmental Authority (as hereafter defined) to revoke, cancel, rescind, modify, or refuse to renew
any of the Material Permits and, to the knowledge of Celiant, there exist no facts or circumstances that could reasonably be expected to give rise to such Action. </FONT> <FONT SIZE=2><B>"Permits"</B></FONT><FONT SIZE=2> means all licenses, permits,
franchises, approvals, authorizations, certificates, registrations, consents or orders of, or filings with, any
Governmental Authority used or held for use in the operation of the Business and all other rights and privileges granted by a Governmental Authority necessary to allow the Business to own and operate
its business without any violation of law. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.8.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;No Conflict or Violation; Consents.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;Except
as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.8</I></FONT><FONT SIZE=2> (collectively, the </FONT> <FONT SIZE=2><B>"Conflicts"</B></FONT><FONT SIZE=2>), the execution, delivery and performance by Celiant of this Agreement, the consummation
of the transactions contemplated by this Agreement
and the compliance by Celiant with any of the provisions hereof or thereof, will not (i)&nbsp;violate or conflict with any provision of the Certificate of Incorporation or By-Laws of
Celiant, (ii)&nbsp;violate, conflict with, or result in a breach of any provision of, or constitute a default (or an event which, with notice or lapse of time or both, would constitute a default)
under, or result in the termination of, or accelerate the performance required by, or result in a right of termination or acceleration under, or increase the amount payable by Celiant under, or result
in the creation of any Lien upon any of the Acquired Assets under, any of the terms, conditions or provisions of any Material Contract, including, without limitation, the Core Agreements, or any
Material Permit (x)&nbsp;to which Celiant is a party or (y)&nbsp;by which Celiant, the Acquired Assets or the Business are bound, or (iii)&nbsp;violate any statute, rule, regulation, ordinance,
code, order, judgment, ruling, writ, injunction, decree or award applicable to Celiant, except in all cases any such violation, conflict, default, breach, termination, acceleration or creation of any
Lien that, individually or in the aggregate, could not reasonably be expected to result in a Material Adverse Effect on Celiant. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;Except
in connection with or in order to comply with the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the </FONT><FONT SIZE=2><B>"HSR
Act"</B></FONT><FONT SIZE=2>) or as set forth in </FONT><FONT SIZE=2><I>Schedule&nbsp;4.8</I></FONT><FONT SIZE=2>, no consent, approval or authorization of, or withholding of objection on the part
of, or filing, registration or qualification with, or notice to (collectively, </FONT><FONT SIZE=2><B>"Approvals"</B></FONT><FONT SIZE=2> and, together with the Approvals required to remedy or waive
the Conflicts, the </FONT><FONT SIZE=2><B>"Consents"</B></FONT><FONT SIZE=2>) any court, administrative agency, commission or other governmental authority or instrumentality, whether federal, state,
local or foreign (each a </FONT><FONT SIZE=2><B>"Governmental Authority"</B></FONT><FONT SIZE=2>) is necessary in connection with the execution and delivery by Celiant of this Agreement and the
performance by Celiant of the transactions contemplated by this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.9.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Absence of Certain Changes.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Since September&nbsp;30, 2001, no event has occurred which,
individually or in the aggregate, could reasonably be expected to have a Material Adverse Effect on Celiant or the Business. Except as set forth in </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.9</I></FONT><FONT SIZE=2>, since September&nbsp;30, 2001,
Celiant has not (i)&nbsp;declared or made any payment or distribution of cash or other property
to its stockholders with respect to its capital stock or other equity securities or purchased or redeemed any shares of its capital stock or other equity securities (including any warrants, options or
other rights to acquire its capital stock or other equity securities); (ii)&nbsp;sold, assigned or transferred any of its tangible assets, except in the ordinary course of business consistent with
past practice, or canceled any debts or claims; or (iii)&nbsp;sold, assigned or transferred any Proprietary Rights (as defined below), except in the ordinary course of business consistent with past
practice. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.10.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Litigation; Etc.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as disclosed in </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.10</I></FONT><FONT SIZE=2> and except for Actions (as defined below) that could not
reasonably be expected, individually or in the aggregate, to result in a
Material Adverse Effect on Celiant, there is no action, order, writ, injunction, judgment or decree outstanding or any claim, suit, litigation, proceeding, hearing labor dispute, arbitration action,
governmental audit or investigation (collectively, </FONT><FONT SIZE=2><B>"Actions"</B></FONT><FONT SIZE=2>): (i)&nbsp;pending, or, to Celiant's knowledge, </FONT></P>

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

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<P><FONT SIZE=2>
threatened against Celiant or (ii)&nbsp;pending, or, to Celiant's knowledge, threatened that seek to delay, limit or enjoin the transactions contemplated by this Agreement. To the knowledge of
Celiant, there exists no facts or circumstances that could reasonably be expected to give rise to an Action of the type described in clause&nbsp;(i) and (ii)&nbsp;above. Except as set forth on </FONT> <FONT
SIZE=2><I>Schedule&nbsp;4.10</I></FONT><FONT SIZE=2> and except as could not reasonably be expected, individually or in the aggregate, to have a Material Adverse Effect on Celiant,
Celiant is not in default with respect to, or subject to, any judgment, order, writ, injunction or decree of any court or Governmental Authority, and there are no unsatisfied judgments against Celiant
or the Acquired Assets. None of Celiant nor the Acquired Assets is subject to any regulatory restriction or other restriction of a Governmental Authority which has had, or could reasonably be
expected, individually or in the aggregate, to have, a Material Adverse Effect on Celiant. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.11.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Undisclosed Liabilities.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant has no liabilities, obligations or commitments of any
nature (whether absolute, accrued, contingent or otherwise and whether matured or unmatured) required by GAAP to be reflected in a balance sheet (or reflected in the notes thereto) or which could
reasonably be expected to have a Material Adverse Effect on Celiant, except (i)&nbsp;liabilities that are reflected and reserved against on the Interim Balance Sheet which have not been paid or
discharged since the date thereof, (ii)&nbsp;accounts payable and accrued expenses incurred in the ordinary course of the Business consistent with past practice, (iii)&nbsp;liabilities arising in
the ordinary course of business consistent with past practice, including, without limitation, liabilities arising under Contracts or Permits to which Celiant is a party or to which it is bound (except
for liabilities resulting from, arising out of, relating to, in the nature of, or caused by any breach of contract, breach of warranty, tort, infringement or violation of law), and
(iv)&nbsp;liabilities that are otherwise specifically disclosed in this Agreement or the Disclosure Schedules. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.12.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Compliance with Law.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant has not violated and is in compliance with all laws, statutes,
ordinances, regulations, rules and orders of any Governmental Authority, and any judgment, decision, decree or order of any Governmental Authority other than where such violation could not reasonably
be expected to have a Material Adverse Effect on Celiant. Since March&nbsp;9, 2001, Celiant has not received any written notice to the effect that, or otherwise been advised in writing that, or is
aware that, Celiant is not in such compliance with any such statutes, regulations, rules, judgments, decrees, orders, ordinances or other laws, and Celiant has no knowledge that any existing
circumstances are reasonably likely to result in such violations of any of the foregoing. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.13.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Proprietary Rights.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Schedule&nbsp;4.13</I></FONT><FONT SIZE=2> identifies or refers to each patent, trademark, service mark, trade name, assumed name, copyright,
trade secret, license (other than "shrink-wrap" or downloadable licenses for
commercially available software) to or from third Persons with respect to any of the foregoing, applications to register or registrations of any of the foregoing or other material intellectual
property rights which are owned or used by or have been issued to Celiant, other than any of the foregoing, the absence of which, individually or in the aggregate, could reasonably be expected to have
a Material Adverse Effect on Celiant (collectively, the </FONT><FONT SIZE=2><B>"Proprietary Rights"</B></FONT><FONT SIZE=2>) and all Contracts evidencing such Proprietary Rights (the </FONT> <FONT SIZE=2><B>"Proprietary Rights
Contracts"</B></FONT><FONT SIZE=2>). Celiant has provided to the Company true, correct and complete lists of all patents, trademarks, copyrights,
registrations, permits, agreements and applications owned by Celiant and evidencing the Proprietary Rights. Celiant has provided to the Company true, correct and complete copies of all
US-issued patents, trademarks and applications therefore owned by Celiant and evidencing the Proprietary Rights. Except as set forth in </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.13(a)</I></FONT><FONT SIZE=2>: </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;to
its knowledge, Celiant possesses all right, title and interest in and to, or a valid and enforceable license to use, as the case may be, the Proprietary Rights, free
and clear of any Lien (other than any Permitted Lien), except as set forth in the Core Agreements or the Proprietary Rights Contracts; </FONT></P>

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

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;to
its knowledge, the legality, validity, enforceability, ownership or use of the Proprietary Rights has not been nor is currently being challenged, nor is it subject
to any such challenge; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;Celiant
has taken all commercially reasonable action to maintain and protect the Proprietary Rights; and </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;assuming
all Consents in the Disclosure Schedules are obtained, to its knowledge, except as set forth in the Core Agreements or the Proprietary Rights Contracts, the
Proprietary Rights will be owned or under license by the Surviving Corporation from and after the Closing on identical terms and conditions as are applicable to Celiant prior to the Closing, and the
transactions contemplated by this Agreement will have no Material Adverse Effect on the Surviving Corporation's rights, title and interest in and to, or the valid and enforceable license to use, as
the case may be, the Proprietary Rights. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;Except
as set forth in </FONT><FONT SIZE=2><I>Schedule&nbsp;4.13(b)</I></FONT><FONT SIZE=2>, (i)&nbsp;to its knowledge, Celiant has not infringed upon,
misappropriated or otherwise come into conflict with any intellectual property rights of any third Persons nor has any third Person alleged or notified Celiant that Celiant has infringed upon,
misappropriated or otherwise come into conflict with any intellectual property rights of third Persons, and (ii)&nbsp;to its knowledge, no third Person infringed upon, misappropriated or otherwise
come into conflict with any of the Proprietary Rights. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.14.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Employees.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant has provided to the Company a complete and correct list of all
individuals currently employed by the Business (the </FONT><FONT SIZE=2><B>"Business Employees"</B></FONT><FONT SIZE=2>) and all Persons providing material services to the Business as independent
contractors and with respect to each such Person, their base salaries or other basis for and amount of compensation (including any retention bonus or other compensation) and their total 2001
compensation. Celiant has provided to the Company true, correct and complete copies of all employment or severance or termination agreements, policies, plans, commitments or other Contracts, whether
written or oral, accruing to the benefit of any employee or independent contractor of the Business. There are no Actions, charges or complaints currently pending, or to the knowledge of Celiant,
threatened (and there is no basis for any actions, charges or complaints), against Celiant, relating to alleged employment discrimination, unfair labor practices, equal pay discrimination, affirmative
action noncompliance, occupational safety and health, breach of employment contract, employee benefit matters, wrongful discharge or other employment-related matters. Celiant is not a party to any
Contracts with any labor union or employee association nor has Celiant made commitments to or conducted negotiations with any labor union or employee association with respect to any future contracts.
Celiant is not aware of any current attempts to organize or establish any labor union or employee association with respect to any employees of Celiant, and there is no existing or pending
certification of any such union with regard to a bargaining unit. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.15.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Employee Benefit Plans.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;Except
as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.15</I></FONT><FONT SIZE=2>, neither Celiant nor any entity which is treated as a single employer with
Celiant pursuant to Section&nbsp;414(b), (c), (m)&nbsp;or (o)&nbsp;of the Code (</FONT><FONT SIZE=2><B>"ERISA Affiliate"</B></FONT><FONT SIZE=2>) maintains, contributes (or has an obligation to
contribute) to or has any liability with respect to (i)&nbsp;any "employee benefit plan" (as defined in Section&nbsp;3(3) of ERISA), whether a single employer, a multiple employer or a
multiemployer plan, or (ii)&nbsp;any other plan, policy, program, practice or arrangement or other Contract providing compensation or benefits to any employee or former employee of Celiant or ERISA
Affiliate (or any dependent or other beneficiary thereof) including, without limitation, incentive, bonus, deferred compensation, vacation, holiday, medical, severance, disability, death, stock
option, stock purchase or other similar benefit (collectively, the </FONT><FONT SIZE=2><B>"Employee Benefit Plans"</B></FONT><FONT SIZE=2>). </FONT><FONT SIZE=2><B>"ERISA"</B></FONT><FONT SIZE=2>
means the Employee Retirement Income Security Act of 1974, as amended, and the rules and regulations promulgated thereunder. </FONT></P>

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

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;Neither
Celiant nor any ERISA Affiliate has ever maintained or contributed, or had an obligation to contribute, to a defined benefit plan subject to Title IV of ERISA or
an employee benefit plan subject to the minimum funding requirements of the Code and ERISA. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;With
respect to the Employee Benefit Plans, no event has occurred and, to the knowledge of Celiant, there exists no condition or set of circumstances, in connection with
which Celiant is reasonably likely to be subject to any material liability under the terms of such Employee Benefit Plans, ERISA, the Code or any other applicable law. Celiant has no actual or
contingent material liability under Title IV of ERISA (other than the payment of premiums to the Pension Benefit Guaranty
Corporation). None of the Employee Benefit Plans is a multiemployer plan (as defined in Section&nbsp;4001(a)(3) of ERISA). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.16.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Environmental Liability.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;At
all times prior to the Closing, Celiant has complied in all material respects with all Environmental Laws. Celiant has not received any written notice, report or
information (including any written notice, report or information that any Action of any kind is pending or threatened) regarding any liabilities (whether accrued, absolute, contingent, unliquidated,
or otherwise), or any corrective, investigatory, or remedial obligations, arising under Environmental Laws relating to Celiant or the occupation or use of any of the Acquired Assets or any real
properties formerly owned or leased by Celiant. Celiant holds all Material Permits under Environmental Laws necessary for the conduct of the Business as presently being conducted, and such Material
Permits are valid and in full force and effect. </FONT><FONT SIZE=2><B>"Environmental Laws"</B></FONT><FONT SIZE=2> means any and all federal, state, county, local and foreign laws, statutes, codes,
ordinances, rules, regulations, judgments, orders, decrees, permits, concessions, grants, franchises, licenses, agreements or governmental restrictions relating to pollution and the protection of the
environment or the release of any materials into the environment, including but not limited to those related to hazardous substances or wastes, air emissions and discharges to waste or public systems. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;To
Celiant's knowledge, no Hazardous Materials have been, or are currently, located at, in, or under or emanating from either the Acquired Assets or any other property
currently or previously owned or operated by Celiant in a manner which violates in any material respect any applicable Environmental Laws. </FONT><FONT SIZE=2><B>"Hazardous
Material"</B></FONT><FONT SIZE=2> means any and all pollutants, toxic or hazardous wastes or any other substances that might pose a hazard to health or safety, the removal of which may be required or
the generation, manufacture, refining, production, processing, treatment, storage, handling, transportation, transfer, use, disposal, release, discharge, spillage, seepage, or filtration of which is
or shall be restricted, prohibited or penalized by any applicable Environmental Law (including asbestos, urea formaldehyde foam insulation and polychlorinated biphenyls). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.17.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Tax Matters.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Filing of Tax Returns</I></FONT><FONT SIZE=2>. Celiant has timely filed with the appropriate taxing authorities all Returns (as defined below) in
respect of any Tax (as defined below) required to be filed through the date hereof. The Returns and other information filed are complete and correct in all material respects. No adjustment relating to
any such Return has been proposed in writing by any Governmental Authority, except proposed adjustments resolved prior to the date hereof. No written claim has ever been made by any Governmental
Authority to Celiant in a jurisdiction where Celiant does not file Returns that Celiant is, or may be, subject to taxation in that jurisdiction. </FONT><FONT SIZE=2><B>"Tax"</B></FONT><FONT SIZE=2>
means any federal, state, local, foreign or other tax, including income, capital gains, estimated income, business, occupation, gross receipts, property, payroll, personal property, sales, transfer,
use, employment, commercial rent, occupancy, franchise or withholding taxes, and any premium, including interest, penalties and additions in connection therewith (whether payable directly or by
withholding and whether or not requiring the filing of a Tax Return), and shall include any liability for such amounts as a result of either being a
member of a combined, consolidated, unitary or affiliated group or having a contractual obligation to indemnify any Person. </FONT><FONT SIZE=2><B>"Returns"</B></FONT><FONT SIZE=2> means any and all
material returns, reports, </FONT></P>

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

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<P><FONT SIZE=2>
information returns and information statements with respect to Taxes required to be filed with any Governmental Authority, including, without limitation, consolidated, combined and unitary Tax
Returns. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Payment of Taxes</I></FONT><FONT SIZE=2>. All Taxes payable by Celiant in respect of periods beginning before the Closing Date, including all
estimated taxes required to be paid under Section&nbsp;6655 of the Code or any comparable provision of state, local or foreign law, have been timely paid, or will be timely paid by Celiant, or an
adequate reserve has been established by Celiant therefor, as set forth in the Interim Balance Sheet, and Celiant has no material liability for such Taxes in excess of the amounts so paid or reserves
so established, except for Taxes accruing subsequent to the date of the Interim Balance Sheet. Celiant has withheld and paid all such Taxes required to have been withheld and paid in connection with
amounts paid or owing to any employee, independent contractor, creditor, stockholder, or other third party. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Audits, Investigations or Claims</I></FONT><FONT SIZE=2>. There are no pending or, to Celiant's knowledge, threatened, audits, investigations or
claims for or relating to any additional liability of Celiant in respect of Taxes, and there are no matters under discussion between Celiant and any Governmental Authority with respect thereto.
Celiant has not waived any statute of limitations in respect to Taxes or agreed to any extension of time with respect to a Tax assessment or deficiency. There are no powers of attorneys of Celiant
outstanding in respect to any Tax matters. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Tax Sharing Agreements</I></FONT><FONT SIZE=2>. Except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.17(d)</I></FONT><FONT SIZE=2>,
Celiant is not and has never been a party to any Tax sharing or allocation agreement, nor has Celiant ever been a member of an "affiliated group" (as defined in Section&nbsp;1504 of the Code) that
files a consolidated federal income Tax Return or a group of corporations filing a consolidated, unitary or combined Return for state Tax purposes, a partnership, limited liability company, or joint
venture, or been the holder of a beneficial interest in any trust during any period for which the statute of limitations for any Tax resulting from such membership or holding has not expired
(including any waivers of such statute). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Withholding of Purchase Price</I></FONT><FONT SIZE=2>. Neither the Company nor any of its subsidiaries is required under federal, state or local
law to withhold any portion of the Merger Consideration. Celiant is not, and never has been, a United States real property holding corporation within the meaning of Section&nbsp;897 of the Code.
Celiant will provide any certificates necessary so that no withholding is required pursuant to Section&nbsp;1445 of the Code. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Reorganization</I></FONT><FONT SIZE=2>. Celiant has not taken or agreed to take any action that would prevent the Merger from constituting a
reorganization qualifying under the provisions of Section&nbsp;368(a) of the Code. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Collapsible Corporation</I></FONT><FONT SIZE=2>. Celiant has not made an election under Section&nbsp;341(f) of the Code. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Rulings</I></FONT><FONT SIZE=2>. Celiant has not applied for or received a tax ruling from the Internal Revenue Service or any foreign, state or
local taxing authority and has not entered into a closing agreement pursuant to Section&nbsp;7121 of the Code or similar provision of foreign, state or local law, which closing agreement is still in
effect. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Section&nbsp;355</I></FONT><FONT SIZE=2>. Except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.17(i)</I></FONT><FONT SIZE=2>,
Celiant has not either distributed stock of a controlled corporation pursuant to Section&nbsp;355 of the Code or had its stock distributed by another corporation pursuant to Section&nbsp;355 of
the Code. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Other</I></FONT><FONT SIZE=2>. Except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.17(j)</I></FONT><FONT SIZE=2>, Celiant is not a
party to any agreement, Contract or other arrangement that has required, or will require, Celiant to make any material payments that will not be deductible under Section&nbsp;280G of the Code. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.18.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant has provided the Company with an audited balance sheet as of
September&nbsp;30, 2001 and the related statements of income, retained earnings and cash flows for the period from March&nbsp;9, 2001 through September&nbsp;30, 2001 (the </FONT> <FONT SIZE=2><B>"Audited Financials"</B></FONT><FONT SIZE=2>) along
with </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>12</FONT></P>

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its Interim Balance Sheet and the related statements of income, retained earnings and cash flows for the period from September&nbsp;30, 2001 through December&nbsp;31, 2001 (the </FONT> <FONT SIZE=2><B>"Unaudited Financials"</B></FONT><FONT SIZE=2>
and, together with the Audited Financials, the </FONT><FONT SIZE=2><B>"GAAP Financials"</B></FONT><FONT SIZE=2>). Except as set
forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.18</I></FONT><FONT SIZE=2>, the GAAP Financials (i)&nbsp;have been prepared in accordance with generally accepted accounting principles
(</FONT><FONT SIZE=2><B>"GAAP"</B></FONT><FONT SIZE=2>) consistently applied throughout the periods involved, except as otherwise noted thereon or with respect to the Unaudited Financials, for the
lack of footnote disclosure and subject to normal year-end adjustments, none of which were individually, or in the aggregate, material, and (ii)&nbsp;fairly present the financial
position, assets and liabilities (whether accrued, absolute, contingent or otherwise) of Celiant, at the dates indicated and fairly present the results of operations and cash flows of Celiant for the
periods indicated. Any financial statements provided by Celiant to the Company relating to periods prior to those covered by the GAAP Financials fairly present the financial position, assets and
liabilities (whether accrued, absolute, contingent or otherwise) of Celiant, at the dates indicated and fairly present the results of operations and cash flows of Celiant for the periods indicated. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.19.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Insurance.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant has provided to the Company a complete and correct list of all policies
or binders of fire, liability, workers' compensation, product liability and other forms of insurance (including any self-insurance) maintained by Celiant. Such insurance provides coverage
to the extent and in the manner as may be required by law and by any and all Material Contracts. There are no pending claims under such policies, other than routine claims for employee benefits.
Celiant is in compliance with all conditions contained in such policies. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.20.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Brokers.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except for fees owed to Morgan Stanley&nbsp;&amp; Co., Incorporated
(</FONT><FONT SIZE=2><B>"Morgan Stanley"</B></FONT><FONT SIZE=2>) and disclosed to the Company, upon consummation of the Merger, no Person will be entitled to any brokerage commissions, finder's fees
or similar compensation arising out of or due to any act of Celiant (including its officers, directors, employees and agents) in connection with the transactions contemplated by this Agreement. The
agreement among Celiant, the Company and Morgan Stanley dated January&nbsp;29, 2002 (the </FONT><FONT SIZE=2><B>"Morgan Stanley Agreement"</B></FONT><FONT SIZE=2>) is the only agreement between
Celiant and Morgan Stanley pursuant to which Morgan Stanley will be entitled to any payment in connection with the transactions contemplated by this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.21.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Affiliate and Certain Other
Transactions.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>Schedule&nbsp;4.21</I></FONT><FONT SIZE=2> lists all material Contracts between Celiant and any of Celiant's affiliates,
including any entity that is under common control with Celiant, and between Celiant or its affiliates and any officer, director, employee of Celiant or any Stockholder or its affiliates. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.22.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Bank Accounts and Powers of Attorney.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant has provided to the Company a complete and
correct list of all accounts and deposit boxes maintained by Celiant at any bank or other financial institution and the names of the individuals authorized to effect transactions in such accounts and
with access to such boxes. There are no outstanding powers of attorney executed on behalf of Celiant. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.23.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Disclosure.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;No representation or warranty by Celiant contained in this Agreement (including
the Disclosure Schedules and the exhibits referred to in this Agreement) contains or will contain any untrue statement of a material fact, or omits or will omit to state any material fact required to
make the statements herein not misleading. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>13</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_kk3396_1_14"> </A> </FONT> <FONT SIZE=2><B>ARTICLE V.<BR>  </B></FONT><FONT SIZE=2>REPRESENTATIONS AND WARRANTIES OF THE COMPANY AND SUB </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company and Sub represent and warrant to Celiant as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.1.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Organization and Qualification of the Company.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;Each
of the Company, Sub and the Company's other subsidiaries is a corporation duly organized, validly existing and in good standing under the laws of the jurisdiction
in which it is organized. Each of the Company, Sub and the Company's other subsidiaries has all requisite corporate power and authority to own or lease all of its properties and assets and to conduct
its respective business as it is now being conducted, and each of the Company, Sub and the Company's other subsidiaries is duly licensed or qualified to do business and is in good standing in each
jurisdiction in which the nature of its business or the character or location of the properties and assets owned or leased by it makes such licensing or qualification necessary, except for those
jurisdictions where the failure to be so qualified or licensed or to be in good standing individually or in the aggregate could not reasonably be expected to have a Material Adverse Effect on the
Company. Correct and complete copies of the Certificate of Incorporation and By-Laws of the Company and Sub, as currently in effect, have been provided to Celiant by the Company. Sub is a
corporation duly organized, validly existing and in good standing under the laws of the State of Delaware. Sub has not engaged in any business (other than in connection with this Agreement and the
transactions contemplated hereby) since the date of its incorporation and has no liabilities. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;All
the outstanding shares of capital stock of, or other equity interests in, each subsidiary of the Company, including, without limitation, Sub, have been duly
authorized, validly issued and are fully paid and nonassessable. Except as disclosed in the SEC Filings, and except for its ownership of the capital stock of Sub, the Company does not directly own any
material equity or similar interest in, or any interest convertible into or exchangeable or exercisable for, any material equity or similar interest in, any corporation, partnership, joint venture,
limited liability company, trust or other business association or entity. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.2.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Authorization.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Each of the Company and Sub has the requisite corporate power and authority
to execute and deliver this Agreement and to consummate the transactions contemplated by this Agreement. The execution and delivery of this Agreement and the consummation of the transactions
contemplated by this Agreement have been duly and validly approved by the board of directors of the Company and by the board of directors of Sub and by the Company as the sole stockholder of Sub. No
other corporate proceedings on the part of the Company or its stockholders or Sub are necessary to approve this Agreement or to consummate the transactions contemplated by this Agreement. This
Agreement has been duly and validly executed and delivered by the Company and Sub and constitutes the valid and binding obligation of each of them, enforceable against them in accordance with its
terms. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.3.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Capitalization.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;The
authorized capital stock of the Company consists of 400,000,000 shares of Company Common Stock. At the close of business on February&nbsp;15, 2002,
(i)&nbsp;81,803,038 shares of Company Common Stock were issued and outstanding and 20,915,172 shares were held as treasury stock. As of the date of this Agreement, 13,112,500 shares of Company
Common Stock are reserved for issuance pursuant to the Company's Management Incentive Plans, 1,412,500 shares of Company Common Stock are reserved for issuance pursuant to the Company's
Non-Employee Director Stock Plans and 1,096,970 shares of Company Common Stock are reserved for issuance pursuant to the Company's Employee Stock Purchase Plan (each a </FONT> <FONT SIZE=2><B>"Company Stock Option Plan"</B></FONT><FONT SIZE=2>). The
issued and outstanding shares of the Company's capital stock have been duly authorized and validly issued and are
fully paid, nonassessable and free of statutory preemptive rights and contractual stockholder preemptive rights, with no personal </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>14</FONT></P>

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liability attaching to the ownership thereof. Except pursuant to the Company Stock Option Plans and the Company's stockholder rights plan, the Company does not have and is not bound by any
outstanding subscriptions, options, voting trusts, convertible securities, warrants, calls, commitments or agreements of any character or kind calling for the purchase, issuance or grant of any
additional shares of its capital stock or restricting the transfer of its capital stock. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;The
authorized capital stock of Sub consists of 1,000 shares of Sub Common Stock, of which, as of the date hereof, 100 shares are issued and outstanding, owned by the
Company and are validly issued, fully paid and nonassessable. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.4.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Title and Condition of Assets.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except for Liens securing indebtedness of less than
$5,000,000 in the aggregate, the Company and its subsidiaries have good and merchantable title to, or a valid leasehold interest in, all of the assets and properties owned or used by the Company or
its subsidiaries, including those assets and properties reflected on the Company's most recent balance sheet or acquired by the Company or its subsidiaries after the date of the Company's most recent
balance sheet. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.5.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Permits.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company and its subsidiaries have all material Permits required to conduct its
business as now being conducted. All such Permits are valid and in full force and effect. There is not now pending, nor to the best knowledge of the Company, threatened, any Action by any Person or by
or before any Governmental Authority to revoke, cancel, rescind, modify, or refuse to renew any of such Permits and, to the knowledge of the Company, there exist no facts or circumstances that could
reasonably be expected to give rise to such Action. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.6.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;No Conflict or Violation; Consents.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;The
execution, delivery and performance by each of the Company and Sub of this Agreement, the consummation of the transactions contemplated by this Agreement and the
compliance by the Company and Sub with any of the provisions hereof or thereof, will not (i)&nbsp;violate or conflict with any provision of the Certificate of Incorporation or By-Laws of
the Company, Sub or the Company's other subsidiaries, (ii)&nbsp;violate, conflict with, or result in a breach of any provision of, or constitute a default (or an event which, with notice or lapse of
time or both, would constitute a default) under, or result in the termination of, or accelerate the performance required by, or result in a right of termination or acceleration under, or increase the
amount payable by the Company or Sub under, or result in the creation of any Lien upon any of the material assets of the Company under, any of the terms, conditions or provisions of any Contract or
Permit (x)&nbsp;to which the Company, Sub or the Company's other subsidiaries is a party or (y)&nbsp;by which the Company, Sub or the Company's other subsidiaries is bound, or (iii)&nbsp;violate
any statute, rule, regulation, ordinance, code, order, judgment, ruling, writ, injunction, decree or award applicable to the Company or its subsidiaries. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;Except
in connection with, or in order to comply with, the HSR Act, filings or approvals required under state or foreign laws relating to takeovers, if applicable, state
securities or "blue sky" laws, the By-Laws of the National Association of Securities Dealers (</FONT><FONT SIZE=2><B>"NASD"</B></FONT><FONT SIZE=2>), and the filing and recordation of the
Certificate of Merger as required by the DGCL, no Approvals or Consents of any Governmental Authority, or any other Person is necessary in connection with the execution and delivery by the Company of
this Agreement and the performance by the Company of the transactions contemplated by this Agreement. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.7.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Reports.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company has timely filed all reports, registrations and statements required to
be filed by it (other than securities related filings, which are addressed in Sections 5.8) since January&nbsp;1, 1997 with any Governmental Authority, and has paid all fees and assessments due and
payable in connection therewith, except where the failure to do so could not reasonably be expected to result in a Material Adverse Effect on the Company. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>15</FONT></P>

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.8.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;SEC Filings; Financial Statements.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company has timely filed all reports required to be
filed with the Securities and Exchange Commission (</FONT><FONT SIZE=2><B>"SEC"</B></FONT><FONT SIZE=2>) pursuant to the Securities Exchange Act of 1934 (</FONT><FONT SIZE=2><B>"Exchange
Act"</B></FONT><FONT SIZE=2>) or the Securities Act of 1933 (the </FONT><FONT SIZE=2><B>"Securities Act"</B></FONT><FONT SIZE=2>) since January&nbsp;1, 1998 (collectively, the </FONT> <FONT SIZE=2><B>"SEC Filings"</B></FONT><FONT SIZE=2>). Such SEC
Filings, as of their respective dates, complied in all material respects with the applicable requirements of the Securities Act
and the Exchange Act, as the case may be, and none of such SEC Filings contained any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary
to make the statements therein, in light of the circumstances under which they were made, not misleading. The financial statements (including the related notes) of the Company included in the SEC
Filings have been prepared in accordance with GAAP consistently applied throughout the periods indicated (except as otherwise noted therein or, in
the case of unaudited statements, as permitted by Form&nbsp;10-Q of the SEC) and fairly present (subject, in the case of unaudited statements, to normal, recurring year-end
adjustments and any other adjustments described therein) the consolidated financial position of the Company and its consolidated subsidiaries as at the dates thereof and the consolidated results of
operations and cash flows of the Company and its consolidated subsidiaries for the periods then ended. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.9.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Absence of Certain Changes.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Since December&nbsp;31, 2001 (i)&nbsp;neither the Company
nor its subsidiaries has conducted its business and operations other than in the ordinary course of business consistent with past practices and (ii)&nbsp;there has not been any fact, event,
circumstance or change affecting or relating to the Company or its subsidiaries which has had or could reasonably be expected to have a Material Adverse Effect on the Company. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.10.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Litigation; Etc.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except for instances that could not reasonably be expected to have a
Material Adverse Effect on the Company, there is no Action: (a)&nbsp;pending, or, to the Company's knowledge, threatened against the Company or its subsidiaries or (b)&nbsp;pending, or, to the
Company's knowledge, threatened that seeks to delay, limit or enjoin the transactions contemplated by this Agreement. To the knowledge of the Company or its subsidiaries, there exists no facts or
circumstances that could reasonably be expected to give rise to an Action of the type described in subsection (a)&nbsp;and (b)&nbsp;above. Except as could not reasonably be expected to have a
Material Adverse Effect on the Company, neither the Company nor its subsidiaries is in default with respect to, or subject to, any judgment, order, writ, injunction or decree of any court or
Governmental Authority, and there are no unsatisfied judgments against the Company. None of the Company, its subsidiaries, or any of their properties or assets is subject to any regulatory restriction
or other restriction of a Governmental Authority which has had, or could reasonably be expected to have, a Material Adverse Effect on the Company. Neither the Company nor any of its subsidiaries is a
party to or involved in a material intellectual property dispute with Lucent Technologies&nbsp;Inc. (</FONT><FONT SIZE=2><B>"Lucent"</B></FONT><FONT SIZE=2>) or any of its subsidiaries. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.11.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Undisclosed Liabilities.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except for liabilities or obligations which are accrued or
reserved against in the Company's financial statements (or reflected in the notes thereto) included in the SEC Filings or which were incurred after December&nbsp;31, 2001 in the ordinary course of
business and consistent with past practices, neither the Company nor its subsidiaries has any liabilities or obligations (whether absolute, accrued, contingent or otherwise) of a nature require by
GAAP to be reflected in a consolidated balance sheet (or reflected in the notes thereto) or which could reasonably be expected to have a Material Adverse Effect on the Company. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.12.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Compliance with Law.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company, Sub and the Company's other subsidiaries have not
violated and are in material compliance with all laws, statutes, ordinances, regulations, rules and orders of any Governmental Authority, and any judgment, decision, decree or order of any
Governmental Authority except to the extent that such violation could not reasonably be expected to have a Material Adverse Effect on the Company. Since January&nbsp;1, 1997, the Company has not
received any written notice to the effect that, or otherwise been advised in writing that, the Company, Sub or the Company's other subsidiaries or their businesses is not in such compliance with any
such statutes, regulations, rules, judgments, decrees, orders, ordinances or other laws, and the Company has no </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>16</FONT></P>

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knowledge that any existing circumstances are reasonably likely to result in such violations of any of the foregoing. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.13.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Brokers.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except for Bear, Stearns&nbsp;&amp; Co.&nbsp;Inc. and pursuant to the Morgan
Stanley Agreement, upon consummation of the Merger, no Person will be entitled to any brokerage commissions, finder's fees or similar compensation arising out of or due to any act of the Company or
its subsidiaries (including their respective officers, directors, employees and agents) in connection with the transactions contemplated by this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.14.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Employee Benefit Plans.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;With
respect to each employee benefit plan, program, arrangement and contract (including, without limitation, any employee benefit plan, as defined in
Section&nbsp;3(3) of ERISA), maintained or contributed to by the Company or any of its subsidiaries, including, without limitation, Sub, or with respect to which the Company or any of its
subsidiaries could incur liability under Section&nbsp;4069, 4201 or 4212(c) of ERISA (the </FONT><FONT SIZE=2><B>"Company Benefit Plans"</B></FONT><FONT SIZE=2>), Company has made available to
Celiant a true and correct copy of (i)&nbsp;the most recent annual report (Form&nbsp;5500) filed with the Internal Revenue Service (the </FONT><FONT SIZE=2><B>"IRS"</B></FONT><FONT SIZE=2>),
(ii)&nbsp;such Company Benefit Plan, (iii)&nbsp;each trust agreement relating to such Company Benefit Plan, (iv)&nbsp;the most recent summary plan description for each Company Benefit Plan for
which a summary plan description is required, (v)&nbsp;the most recent actuarial report or valuation relating to a Company Benefit Plan subject to Title IV of ERISA, if any, and (vi)&nbsp;the most
recent determination letter, if any, issued by the IRS with respect to any Company Benefit Plan qualified under Section&nbsp;401(a) of the Code. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;With
respect to the Company Benefit Plans, no event has occurred and, to the knowledge of the Company, there exists no condition or set of circumstances, in connection
with which the Company or any of its subsidiaries is reasonably likely to be subject to any liability under the terms of such Company Benefit Plans, ERISA, the Code or any other applicable law, except
as would not be reasonably likely to have a Material Adverse Effect on the Company. Neither the Company nor any of its subsidiaries has any actual or contingent material liability under Title IV of
ERISA (other than the payment of premiums to the Pension Benefit Guaranty Corporation). None of the Company Benefit Plans is a multiemployer plan (as defined in Section&nbsp;4001(a)(3) of ERISA). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.15.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Environmental Liability.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;Neither
the Company nor any of its subsidiaries, including, without limitation, Sub, has received, in the past three years, any written communication from a Governmental
Authority, citizens group, employee or other person that alleges that the Company or any of its subsidiaries is not in compliance with all applicable Environmental Laws. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;To
the Company's knowledge, there are no past or present actions, activities, circumstances, conditions, events or incidents, including the release, emission, discharge
or disposal of any materials that could be reasonably likely to form the basis of any Environmental Claim against the Company, Sub or any of the Company's other subsidiaries, or to the Company's
knowledge, against any person whose liability for any Environmental Claim has or may have retained or assumed either contractually or by operation of law except any such Environmental Claim, the
existence of which could not reasonably be expected to have a Material Adverse Effect on the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>"Environmental Claim</B></FONT><FONT SIZE=2>" means any claim, action, cause of action, investigation or notice by any person alleging potential
liability arising out of, based on or resulting from (i)&nbsp;the presence, or release into the environment, of any materials at any location, whether or not owned by the Company or any of its
subsidiaries, or (ii)&nbsp;circumstances forming the basis of any violation, or alleged violation, of any Environmental Law. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>17</FONT></P>

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.16.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Tax Matters.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;To
the knowledge of the Company, none of the Company, Sub nor any of their affiliates has taken or agreed to take any action that would prevent the Merger from
constituting a transaction qualifying as a reorganization under Section&nbsp;368(a) of the Code. To the knowledge of the Company, there are no agreements, plans or other circumstances that would
prevent the Merger from qualifying under Section&nbsp;368(a) of the Code. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;Except
as would not be reasonably likely to have a Material Adverse Effect on the Company, (i)&nbsp;the Company and each of its subsidiaries, including, without
limitation, Sub, have timely filed all returns and reports required to be filed by them with any taxing authority with respect to Taxes for any period ending on or before the date hereof, taking into
account any extension of time to file granted to or obtained on behalf of the Company and its subsidiaries, (ii)&nbsp;all Taxes that are due prior to the date hereof have been paid (other than Taxes
which (1)&nbsp;are not yet delinquent or (2)&nbsp;are being contested in good faith and have not been finally determined), (iii)&nbsp;as of the date of this Agreement, no deficiency for any
material amount of Tax has been asserted or assessed by a taxing authority against the Company or any of its subsidiaries and (iv)&nbsp;the Company and each of its subsidiaries have provided
adequate reserves in accordance with generally accepted accounting principles in their financial statements for any Taxes that have not been paid, whether or not shown as being due on any returns. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;There
are no Tax liens upon any property or assets of the Company or any of its subsidiaries except liens for current Taxes not yet due and except for liens which have
not had and are not reasonably likely to have a Material Adverse Effect on the Company. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;Neither
the Company nor any of its subsidiaries, including, without limitation, Sub, has been required to include in income any adjustment pursuant to Section&nbsp;481
of the Code by reason of a voluntary change in accounting method initiated by the Company or any of its subsidiaries, and the IRS has not initiated or proposed any such adjustment or change in
accounting method, in either case which adjustment or change has had or is reasonably likely to have a Material Adverse Effect on the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;Except
as set forth in the financial statements described in Section&nbsp;5.8, neither the Company nor any of its subsidiaries has entered into a transaction which is
being accounted for under the installment method of Section&nbsp;453 of the Code, which would be reasonably likely to have a Material Adverse Effect on the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.17.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Contracts.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;The
Company has provided Celiant a correct and complete copy of each written material Contract directly relating to the power amplifier business of the Company and its
subsidiaries. Assuming that (A)&nbsp;each such material Contract is a legal, valid, binding and enforceable obligation as to each party thereto (other than the Company) and (B)&nbsp;each such
material Contract is in full force and effect as to each party thereto (other than the Company), (i)&nbsp;each such material Contract is legal, valid, binding and enforceable in accordance with its
terms, except to the extent enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors' rights in general and
subject to general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law), and in full force and effect, (ii)&nbsp;the Company is not,
and, to the Company's knowledge, no other party is, in breach or default of any such material Contract and to the knowledge of the Company no event has occurred which would constitute a breach or
default (including any breach or default occurring upon notice or lapse of time, or both) that would result in or permit termination, modification or acceleration under any such material Contract and
(iii)&nbsp;the Company has not, and, to the Company's knowledge, no other party has, repudiated any provision of any such material Contract. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>18</FONT></P>

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None
of the Company or any of its subsidiaries, including, without limitation, Sub, is a party to any: (a)&nbsp;Contract directly relating to (or materially affecting) its power
amplifier business which grants any person the exclusive right to any of the material assets of the Company's power amplifier business or purports to limit in any material respect the manner in which,
or the localities in which, the Company or any of its subsidiaries is entitled to conduct all or any material portion of the Company's power amplifier business; (b)&nbsp;Contract directly relating
to (or materially affecting) its power amplifier business that requires the consent of, or terminates or becomes terminable by, any party other than the Company or any of its subsidiaries as a result
of the transactions contemplated by this Agreement where the failure to obtain such consent or the termination of such Contract could be reasonably expected to have a Material Adverse Effect on the
Company; or (c)&nbsp;Contract of any sort directly relating to (or materially affecting) its power amplifier business, other than in the ordinary course of business, which contemplates any joint
venture, partnership, strategic alliance or similar arrangement
extending beyond six (6)&nbsp;months or involving equity or investments of more than $5,000,000. Except as contemplated hereby, the Company currently is not in any negotiations or discussions with
any Person with respect to any Power Amp Transaction (as defined below). The Company is not a party to a Significant Company Business Transaction (as defined below). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.18.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Financing.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company has sufficient funds available through currently committed internal
or external sources, to enable the Company to pay and deliver at the Effective Time the entire cash portion of the Merger Consideration and otherwise satisfy its obligations under this Agreement,
including without limitation those obligations set out in Section&nbsp;7.7. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.19.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Proprietary Rights.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
patent, copyright, trade secret, license to or from third Persons with respect to any of the foregoing, applications to register or registrations of any of the foregoing or other
material intellectual property rights which are owned or used by or have been issued to the Company or any of its subsidiaries, except in all cases software licenses and any of the foregoing, the
absence of which could reasonably be expected to have a Material Adverse Effect on the power amplifier business of the Company (collectively, the </FONT><FONT SIZE=2><B>"Company Proprietary
Rights"</B></FONT><FONT SIZE=2>) are identified or referred to in </FONT><FONT SIZE=2><I>Schedule&nbsp;5.19</I></FONT><FONT SIZE=2>. The Company has provided to Celiant true, correct and complete
copies of all patents, trademarks, copyrights, registrations, permits, agreements and applications owned by the Company or any of its subsidiaries and evidencing the Company Proprietary Rights. To its
knowledge, the Company and its subsidiaries possess all right, title and interest in and to, or a valid and enforceable license to use, as the case may be, the Company Proprietary Rights, free and
clear of any Lien or other restriction. To the Company's knowledge, the legality, validity, enforceability, ownership or use of the Company Proprietary Rights has not been nor is currently being
challenged, nor is it subject to any such challenge. The Company has taken all reasonable and necessary action to maintain and protect the Company Proprietary Rights. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as would not be reasonably likely to have a Material Adverse Effect on the Company, (i)&nbsp;to its knowledge, neither the Company nor any of its subsidiaries has infringed
upon, misappropriated or otherwise come into conflict with any intellectual property rights of any third Persons nor has any third Person alleged that the Company or any of its subsidiaries has
infringed upon, misappropriated or otherwise come into conflict with any intellectual property rights of third Persons, and (ii)&nbsp;to its knowledge, no third Person has infringed upon,
misappropriated or otherwise come into conflict with any of the Company Proprietary Rights. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.20.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Disclosure.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;No representation or warranty by the Company or Sub contained in this Agreement
(including the Disclosure Schedules and the exhibits referred to in this Agreement) contains or will contain any untrue statement of a material fact, or omits or will omit to state any material fact
required to make the statements herein not misleading. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>19</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><B>ARTICLE VI.<BR>  </B></FONT><FONT SIZE=2>CONDUCT OF BUSINESS PENDING THE MERGER </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.1.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conduct of Business by Celiant Pending the Merger.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Prior to the Effective Time, unless the
Company shall otherwise agree in writing (which shall not be unreasonably withheld), or as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;6.1</I></FONT><FONT SIZE=2> or as otherwise expressly
contemplated by this Agreement: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;Celiant
shall conduct its business only in the ordinary and usual course consistent with past practice except as modified by the other provisions of Section&nbsp;6.1,
and Celiant shall use its commercially reasonable efforts to preserve intact the present business organization, keep available the services of its present officers and key employees, and preserve the
goodwill of those having business relationships with it. Celiant shall not hire any person to any position within Celiant or as a consultant to Celiant where the total annual compensation payable to
such person, whether in cash or otherwise, would exceed $150,000 individually or $750,000 in the aggregate; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;Celiant
shall not, except as expressly contemplated by this Agreement (i)&nbsp;amend its charter, By-Laws or other organizational documents,
(ii)&nbsp;split, combine or reclassify any shares of its outstanding capital stock, (iii)&nbsp;declare, set aside or pay any dividend or other distribution payable in cash, stock or property, or
(iv)&nbsp;directly or indirectly redeem or otherwise acquire any shares of its capital stock; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;Celiant
shall not (i)&nbsp;authorize for issuance, issue or sell or agree to issue or sell any shares of, or rights or securities of any kind to acquire, rights or
securities convertible into any shares of, its capital stock (whether through the issuance or granting of options, warrants, commitments, subscriptions, rights to purchase or otherwise), except for
the issuance of shares of Celiant Common Stock upon the exercise of Celiant Stock Options outstanding on the date of this Agreement; (ii)&nbsp;merge or consolidate with another entity (other than
transactions pending as of the date hereof that have been disclosed to the Company); (iii)&nbsp;acquire or purchase an equity interest in or a substantial portion of the assets of another
corporation, partnership or other business organization or otherwise acquire any assets outside the ordinary and usual course of business and consistent with past practice (other than transactions
pending as of the date hereof that have been disclosed in writing to the Company) or otherwise enter into any contract, commitment or transaction outside the ordinary and usual course of business
consistent with past practice and that involves consideration in excess of $500,000 individually or $1,000,000 in the aggregate; (iv)&nbsp;sell, lease, license, waive, release, transfer, encumber or
otherwise dispose of any of its assets outside the ordinary and usual course of business and consistent with past practice; (v)&nbsp;incur, assume or prepay any material indebtedness or any other
material liabilities other than in the ordinary course of business and consistent with past practice; (vi)&nbsp;assume, guarantee, endorse or otherwise become liable or responsible (whether
directly, contingently or otherwise) for the obligations of any other person other than in the ordinary course of business and consistent with past practice; (vii)&nbsp;make any loans, advances or
capital contributions to, or investments in, any other person except for loans to employees to cover relocation expenses, which, in the aggregate, will not exceed $500,000; (viii)&nbsp;authorize or
make capital expenditures in excess of the amounts currently budgeted therefor; (ix)&nbsp;permit any insurance policy naming Celiant as a beneficiary or a loss payee to be cancelled
or terminated other than in the ordinary course of business; or (x)&nbsp;enter into any contract, agreement, commitment or arrangement with respect to any of the foregoing; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;Except
as expressly contemplated by this Agreement, Celiant shall not (i)&nbsp;adopt, enter into, terminate or amend (except as may be required by applicable law) the
Celiant Stock Option Plan or any other Employee Benefit Plan or other arrangement for the current or future benefit or welfare of any director, officer or current or former employee,
(ii)&nbsp;increase in any manner the compensation or fringe benefits of, or pay any bonus to, any director, officer or employee (except for normal increases in salaried compensation in the ordinary
course of business consistent with past practice), or (iii)&nbsp;except as specifically contemplated by this Agreement, take any action to fund or in any other way secure, or to accelerate or
otherwise remove restrictions with respect to, the payment of compensation or benefits </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>20</FONT></P>

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under any employee plan, agreement, contract, arrangement under the Celiant Stock Option Plan or any other Employee Benefit Plan; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;Celiant
shall not take any action with respect to, or make any material change in, its accounting policies or procedures; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;Celiant
shall not make any Tax election or settle or compromise any Tax liability and shall file all income Tax Returns prior to the last day (including extensions)
prescribed by law, provided, however, that all such Tax Returns shall be subject to the Company's prior review and approval, which review period shall not exceed five business days and which approval
shall not be unreasonably withheld or delayed (it being agreed that the failure of the Company to so approve any such Tax Return within five business days shall constitute an approval by the Company
of the same); </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;Anything
in this Section&nbsp;6.1 to the contrary notwithstanding Celiant shall have the right at any time to (i)&nbsp;accrue, issue and/or distribute the PIK Shares
to the Stockholders and to take such actions as may be reasonably necessary to effect such accrual, issuance or distribution or (ii)&nbsp;pay any and all expenses or fees incurred by Celiant in
connection with this Agreement or the transaction contemplated hereby, including, without limitations, any such fees or expenses incurred pursuant to the Morgan Stanley Agreement (as defined below). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.2.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conduct of Business by the Company Pending the Merger.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Prior to the Effective Time, unless
Celiant shall otherwise agree in writing (which shall not be unreasonably withheld), or as otherwise expressly contemplated by this Agreement: </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;the
business of the Company shall be conducted only in the ordinary and usual course consistent with past practice, and the Company shall use its best efforts to
preserve intact the present business organization, to keep available the services of its present officers and key employees, and preserve the goodwill of those having business relationships with it; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;the
Company shall not (i)&nbsp;amend its charter, bylaws or other organizational documents or (ii)&nbsp;declare, set aside or pay any dividend or other distribution
payable in cash, stock or property; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;the
Company shall not (i)&nbsp;split, combine or reclassify its outstanding capital stock or (ii)&nbsp;except in connection with the Company Stock Option Plans,
directly or indirectly redeem or otherwise acquire shares of its capital stock; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;the
Company shall not take any action with respect to, or make any material change in, its accounting policies or procedures; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;The
Company shall not (i)&nbsp;authorize for issuance, issue or sell or agree to issue or sell any shares of, or rights or securities of any kind to acquire, or rights
or securities convertible into any shares of, its capital stock (whether through the issuance or granting of options, warrants, commitments, subscriptions, rights to purchase or otherwise), except
pursuant to the Company Stock Option Plans; (ii)&nbsp;(A)&nbsp;acquire or purchase an equity interest in or a substantial portion of the assets of another corporation, partnership or other
business organization in the power amplifier industry or (B)&nbsp;otherwise acquire any assets for use in the power amplifier industry in the case of this clause&nbsp;(B) outside the ordinary and
usual course of business and consistent with past practice or (C)&nbsp;otherwise enter into any material contract, commitment or transaction related to the power amplifier industry outside the
ordinary and usual course of business consistent with past practice to effect any of the foregoing described in clause&nbsp;(A) or clause&nbsp;(B) above (collectively a </FONT> <FONT SIZE=2><B>"Power Amp Business Transaction"</B></FONT><FONT
SIZE=2>); or (iii)&nbsp;except for any Power Amp Business Transaction, acquire or purchase an equity interest in or a
substantial portion of the assets of another corporation, partnership or other business organization or otherwise acquire any assets outside the ordinary and usual course of business and consistent
with past practice or otherwise enter into any material contract, commitment or transaction outside the ordinary and usual course of business consistent with past practice to effect any of the
foregoing described in this clause, in each case as described in this clause&nbsp;(iii), (x)&nbsp;involving consideration in excess of $100,000,000, and (y)&nbsp;without providing prior written
notice to Celiant. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>21</FONT></P>

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 6.3.</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conduct of Business by Sub Pending the Merger.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;During the period from the date of this Agreement
to
the Effective Time, Sub shall not engage in any activities of any nature except as provided in or contemplated by this Agreement, including without limitation (a)&nbsp;the modification or amendment
of its certificate or incorporation or bylaws (or other organizational documents), or (b)&nbsp;the entering into of any Contract or commitment of any kind or nature. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>ARTICLE VII.<BR>  </B></FONT><FONT SIZE=2>ADDITIONAL AGREEMENTS </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
7.1.</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Access and Information.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Each of the Company and Celiant shall (and shall cause their respective
officers, directors, employees, auditors and agents to) afford to the other and to the other's officers, employees, financial advisors, legal counsel, accountants, consultants and other
representatives reasonable access during normal business hours throughout the period prior to the Effective Time to all of its books and records (other than privileged documents and subject to any
confidentiality provisions or restrictions applicable to communications between any party and its counsel or set out in any Contract) and its properties, plants and personnel and, during such period,
each shall furnish promptly to the other a copy of each report, schedule and other document filed or received by it pursuant to the requirements of federal securities laws, provided that no
investigation pursuant to this Section&nbsp;7.1 shall affect any representations or warranties made herein or the conditions to the obligations of the respective parties to consummate the Merger.
Unless otherwise required by law, each party agrees that it (and their respective representatives) shall hold in confidence all non-public information so acquired in accordance with the
terms of the confidentiality agreement, dated January&nbsp;16, 2002 between Celiant and the Company (the </FONT><FONT SIZE=2><B>"Confidentiality Agreement"</B></FONT><FONT SIZE=2>), it being agreed
that the provisions of the Confidentiality Agreement are incorporated herein by reference. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
7.2.</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;No Other Negotiations.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;Upon
execution of this Agreement, Celiant is not engaged in, or shall immediately terminate, any discussions with any third party concerning an Alternative Acquisition
(as defined below). From and after the date of this Agreement until the earlier of the Effective Time or the termination of this Agreement in accordance with its terms, Celiant shall not, directly or
indirectly, (i)&nbsp;solicit, engage in discussions or negotiate with any person (whether such discussions or negotiations are initiated by Celiant or the Stockholders or otherwise) or take any
other action intended or designed to facilitate the efforts of any person, other than the Company, relating to the possible acquisition of Celiant (whether
by merger, purchase of capital stock, purchase of assets or otherwise) or any material portion of its capital stock or assets (with any such efforts by any such person, including a firm proposal to
make such an acquisition, to be referred to as an </FONT><FONT SIZE=2><B>"Alternative Acquisition"</B></FONT><FONT SIZE=2>), (ii)&nbsp;provide information with respect to Celiant to any person,
other than the Company, relating to a possible Alternative Acquisition by any person, other than the Company, (iii)&nbsp;enter into an agreement with any person, other than the Company, providing
for a possible Alternative Acquisition, or (iv)&nbsp;make or authorize any statement, recommendation or solicitation in support of any possible Alternative Acquisition by any person, other than by
Celiant. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;Notwithstanding
the foregoing, the restrictions set forth in this Agreement shall not prevent the Board of Directors of Celiant (or its agents pursuant to its
instructions) from taking any of the following actions, but only prior to such time as Celiant receives from the Company written notification that all of the conditions to the obligations of Celiant,
the Company and Sub to consummate the transactions contemplated by this Agreement (other than the lapse of time and those conditions that cannot be satisfied other than at the Closing) have been
satisfied (the </FONT><FONT SIZE=2><B>"Company Closing Notice")</B></FONT><FONT SIZE=2> and in fact such conditions have been so satisfied (the "</FONT><FONT SIZE=2><B>Relevant
Time</B></FONT><FONT SIZE=2>"): (i)&nbsp;furnishing information concerning Celiant and its business, properties and assets to any third party or (ii)&nbsp;engaging in discussions or negotiating
with such third party concerning an Alternative Acquisition provided that all of the following events shall have occurred: (1)&nbsp;such third party has made a written proposal to the </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>22</FONT></P>

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Board of Directors of Celiant (which proposal may be conditional) to consummate an Alternative Acquisition which proposal identifies a price or range of values to be paid for the outstanding
securities or substantially all of the assets of Celiant, and if consummated, the Board of Directors of Celiant has determined is financially more favorable to the Stockholders than the terms of the
Merger (a </FONT><FONT SIZE=2><B>"Superior Proposal"</B></FONT><FONT SIZE=2>); (2)&nbsp;Celiant's Board of Directors has determined, that such third party is financially capable of consummating
such Superior Proposal; and (3)&nbsp;the Company shall have been notified in writing of such Superior Proposal, including all of its terms and conditions, and shall have been given copies of such
proposal. Notwithstanding the foregoing, Celiant shall not provide any non-public information to such third party unless (1)&nbsp;Celiant has prior to the date thereof provided such
information to the Company's representatives; (2)&nbsp;Celiant has notified the Company in advance of any such proposed disclosure of non-public information to any such third party, with
a description of the information proposed to be disclosed; and (3)&nbsp;Celiant provides such non-public information pursuant to a nondisclosure agreement with terms which are at least
as restrictive as the Confidentiality Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
compliance with the foregoing and subject to Section&nbsp;7.2(d) below, Celiant shall be entitled to enter into an agreement with such third party concerning an Alternative
Acquisition provided that Celiant shall immediately make payment in full to the Company of the Termination Fee as defined in Section&nbsp;9.2(b) below. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;If
Celiant receives any unsolicited offer or proposal to enter into discussions or negotiations relating to an Alternative Acquisition, Celiant shall notify the Company
thereof within twenty-four hours of Celiant's receipt thereof, including information as to the identity of the party making any such offer or proposal and the specific terms of such offer
or proposal, as the case may be. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;Prior
to accepting any Superior Proposal, Celiant shall have given the Company written notice of such offer or proposal specifying in detail the terms and conditions,
including, without limitation, the identity of the unsolicited offeror and the amount and nature of the consideration, of such offer or proposal (the </FONT><FONT SIZE=2><B>"Superior Proposal
Notice"</B></FONT><FONT SIZE=2>). Celiant shall not accept any Superior Proposal until ten business days after the Superior Proposal Notice has been delivered to the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Within
five (5)&nbsp;business days of its receipt of the Superior Proposal Notice, the Company shall have the right to make a counter proposal equally or more favorable than such
unsolicited offer or proposal (</FONT><FONT SIZE=2><B>"Company Counter Proposal"</B></FONT><FONT SIZE=2>). In the event that the Company does make a Company Counter Proposal within five
(5)&nbsp;business days of its receipt of the Superior Proposal Notice, Celiant shall promptly terminate all discussions and negotiations regarding the Superior Proposal and shall proceed to
consummate the transaction as set forth in the Company Counter Proposal and the other terms and conditions of this Agreement, including, without limitation, the provisions of this Section&nbsp;7.2,
shall continue in effect. In such event, Celiant shall not disclose to the unsolicited offeror or any other third party the terms and conditions of the Company Counter Proposal. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;Celiant
shall be entitled to provide copies of this Section&nbsp;7.2 to third parties who, on an entirely unsolicited basis, after the date hereof, contact Celiant
concerning an Alternative Acquisition; provided, that the Company shall concurrently be notified of such contact and the delivery of such copy. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything in this Agreement to the contrary, on and after the Relevant Time, Celiant shall have no right to accept any proposal for, enter into any
agreement with respect to, or consummate any Alternative Acquisition under any circumstances. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
7.3.</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Stockholder Approval.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;Celiant,
acting through its Board of Directors, shall, subject to and in accordance with applicable law and its Certificate of Incorporation and By-Laws,
promptly and duly call, give notice of, convene and hold a meeting of the Stockholders (or circulate a unanimous written consent) for the purpose of voting to approve and adopt this Agreement and the
transactions contemplated hereby, and, </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>23</FONT></P>

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prior to the receipt by Celiant of the Company Closing Notice, subject to the existence of a Superior Proposal (i)&nbsp;recommend approval and adoption of this Agreement and the transactions
contemplated hereby by the Stockholders, and (ii)&nbsp;take all reasonable and lawful action to solicit and obtain such approval. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;At
or prior to the Closing, Celiant shall deliver to the Company a certificate of its Secretary setting forth the voting results from its stockholder meeting. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
7.4.</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Best Efforts.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Subject to the terms and conditions herein provided, each of the parties hereto
agrees to use its reasonable best efforts to take, or cause to be taken, all action and to do, or cause to be done, all things necessary, proper or advisable under applicable laws and regulations to
consummate and make effective the transactions contemplated by this Agreement, including, without limitation, the obtaining of all necessary waivers, consents and approvals and the effecting of all
necessary registrations and filings. Without limiting the generality of the foregoing, as promptly as practicable, Celiant and the Company and Sub shall make all filings and submissions under the HSR
Act as may be reasonably required to be made in connection with this Agreement and the transactions contemplated hereby. Subject to the Confidentiality Agreement, Celiant will furnish to the Company,
and the Company and Sub will furnish to Celiant, such information and assistance as the other may reasonably request in connection with the preparation of any such filings or submissions. Subject to
the Confidentiality Agreement, Celiant will provide the Company, and the Company and Sub will provide Celiant, with copies of all material written correspondence, filings and communications (or
memoranda setting forth the substance thereof) between such party or any of its representatives and any Governmental Entity, with respect to the obtaining of any waivers, consent or approvals and the
making of any registrations or filings, in each case that is necessary to consummate the Merger and the other transactions contemplated hereby. In case at any time after the Effective Time any further
action is necessary or desirable to carry out the purposes of this Agreement, the proper officers or directors of the Company or the Surviving Corporation shall take all such necessary action. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.5.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Voting Agreement.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Concurrently herewith, and as an essential inducement for the Company's
entering into this Agreement, the Company is entering into the Voting Agreement of the Stockholders with respect to all shares of Celiant Common Stock or Celiant Preferred Stock owned (beneficially or
of record) by them. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.6.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Public Announcements.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Each of Celiant and the Company agrees that it will not issue any
press release or otherwise make any public statement with respect to this Agreement (including the Exhibits hereto) or the transactions contemplated hereby or thereby without the prior consent of the
other party, which consent shall not be unreasonably withheld or delayed; provided, however, that such disclosure can be made without obtaining such prior consent if (i)&nbsp;the disclosure is
required by law or by obligations imposed pursuant to any listing agreement with the NNM or any national securities exchange and (ii)&nbsp;the party making such disclosure has first used its best
efforts to consult with the other party about the form and substance of such disclosure. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.7.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Celiant Stock Options.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;At the Effective Time, each option to purchase Celiant Common Stock
(the </FONT><FONT SIZE=2><B>"Celiant Stock Options"</B></FONT><FONT SIZE=2>) which is outstanding immediately prior to the Effective Time shall be automatically cancelled and the holder of each such
Celiant Stock Option shall be entitled to receive, in cash, net of all required withholdings, an amount equal to (i)&nbsp;the difference between $4.735360195 and the exercise price of such Celiant
Stock Option, multiplied by (ii)&nbsp;the number of shares of Celiant Common Stock subject to the Celiant Stock Option. The Company hereby expressly assumes the foregoing payment obligation to the
holders of Celiant Stock Options and shall satisfy such obligation in full at the Closing by depositing sufficient funds, net of all required withholdings, in a segregated account to be disbursed to
the holders of such Celiant Stock Options in accordance herewith at the direction of Ralph E. Faison. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>24</FONT></P>

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.8.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Expenses.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Whether or not the Merger is consummated, all costs and expenses incurred in
connection with this Agreement (including the Exhibits hereto) and the transactions contemplated hereby shall be paid by the party incurring such expenses. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.9.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Listing Application.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company will use its reasonable best efforts to cause the shares of
Company Common Stock to be issued pursuant to this Agreement in the Merger to be listed for quotation on the NNM. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.10.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Supplemental Disclosure.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Each party shall give prompt notice to the other, of
(i)&nbsp;the occurrence, or non-occurrence, of any event the occurrence, or non-occurrence, of which would be likely to cause (x)&nbsp;any representation or warranty
contained in this Agreement to be untrue or inaccurate or (y)&nbsp;any covenant, condition or agreement contained in this Agreement not to be complied with or satisfied and (ii)&nbsp;any failure
of the Company or Celiant, as the case may be, to comply with or satisfy any covenant, condition or agreement to be complied with or satisfied by it hereunder; provided, however, that the delivery of
any notice pursuant to this Section&nbsp;7.10 shall not have any effect for the purpose of determining the satisfaction of the conditions set forth in Article&nbsp;VII of this Agreement or
otherwise limit or affect the remedies available hereunder to any party. In addition, Celiant shall deliver monthly unaudited and internal financial statements to the Company within 15&nbsp;days
after the end of each month. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.11.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conveyance Taxes.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant and the Company and Sub shall cooperate in the preparation,
execution and filing of all returns, questionnaires, applications, or other documents regarding (i)&nbsp;any real property transfer gains, sales, use, transfer, value-added, stock transfer, and
stamp taxes, (ii)&nbsp;any recording, registration and other fees, and (iii)&nbsp;any similar taxes or fees that become payable in connection with the transactions contemplated hereby that are
required or permitted to be filed on or before the Effective Time (all the foregoing taxes being referred to as </FONT><FONT SIZE=2><B>"Conveyance Taxes"</B></FONT><FONT SIZE=2>). The Company shall
pay any and all Conveyance Taxes. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.12.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Celiant Employees.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company and Sub acknowledge and agree that all employees of Celiant
immediately prior to the Closing shall automatically become employees of the Company or one of its subsidiaries. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.13.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Celiant Tax Opinion Certificate.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant, its officers and the Stockholders, shall execute
and deliver such certificates, in form reasonably satisfactory to the Company dated as of the Closing Date (the </FONT><FONT SIZE=2><B>"Celiant Tax Opinion Certificate"</B></FONT><FONT SIZE=2>)
setting forth factual representations and covenants that will serve as a basis for the tax opinions required pursuant to Sections 8.1(g) and 8.1(h) of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.14.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Company Tax Opinion Certificate.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company and its officers shall execute and deliver
such certificates, in form reasonably satisfactory to Celiant dated as of the Closing Date (the </FONT><FONT SIZE=2><B>"Company Tax Opinion Certificate"</B></FONT><FONT SIZE=2>) setting forth factual
representations and covenants that will serve as a basis for the tax opinions required pursuant to Sections 8.1(g) and 8.1(h) of this Agreement. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.15.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Other Tax-Related Certificates.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant shall provide such certificates as may
be required so that no withholding of taxes is required pursuant to Section&nbsp;1445 of the Code as a result of the Merger. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.16.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Other Tax Matters.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement is intended to constitute a "plan of reorganization"
within the meaning of section&nbsp;1.368-2(g) of the Income Tax Regulations promulgated under the Code. Neither Celiant nor the Company shall directly or indirectly (and each shall cause
each of its subsidiaries and affiliates not to) at any time knowingly take any action or knowingly fail to take any action that would or would be reasonably likely to jeopardize the intended tax
treatment of the transactions contemplated hereby. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>25</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_ko3396_1_26"> </A> </FONT> <FONT SIZE=2><B>ARTICLE VIII.<BR>  </B></FONT><FONT SIZE=2>CONDITIONS TO CONSUMMATION OF THE MERGER </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.1.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conditions to Each Party's Obligation to Effect the Merger.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The respective obligations of
each party to effect the Merger shall be subject to the satisfaction at or prior to the Effective Time of the following conditions: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;HSR Approval.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Any waiting period applicable to the consummation of the Merger under the HSR Act shall have
expired or been terminated, and no action shall have been instituted by the Department of Justice or Federal Trade Commission challenging or seeking to enjoin the consummation of this transaction,
which action shall have not been withdrawn or terminated. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall have received the following historical financial information for
Celiant and the Business: </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;Unaudited
Balance Sheet of Celiant as of December&nbsp;31, 2001 and unaudited statements of income and cash flows for the three months then ended; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;Audited
Balance Sheet of Celiant as of September&nbsp;30, 2001 and audited statements of income, changes in stockholders' equity and cash flows for the period from
inception (March&nbsp;9, 2001) through September&nbsp;30, 2001; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;Audited
Statements of Assets Acquired and Liabilities Assumed of the Power Amplifier product line of Lucent as of May&nbsp;31, 2001 and September&nbsp;30, 2000;
and </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;Audited
Statements of Revenues and Direct Expenses of the Power Amplifier product line of Lucent for the period from October&nbsp;1, 2000 to May&nbsp;31, 2001 and
for the years ended September&nbsp;30, 2000 and 1999. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Stockholder Approval.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement and the transactions contemplated hereby shall have been approved and
adopted by the requisite vote of the Stockholders in accordance with applicable law. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;NNM Listing for Quotation.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The shares of Company Common Stock issuable to the holders of Celiant Common
Stock pursuant to this Agreement in the Merger shall have been authorized for listing on the NNM, upon official notice of issuance. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;No Order.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;No Governmental Entity (including a federal or state court) of competent jurisdiction shall have
enacted, issued, promulgated, enforced or entered any statute, rule, regulation, executive order, decree, injunction or other order (whether temporary, preliminary or permanent) which is in effect and
which materially restricts, prevents or prohibits consummation of the Merger or any transaction contemplated by this Agreement; provided, however, that the parties shall use their reasonable best
efforts to cause any such decree, judgment, injunction or other order to be vacated or lifted. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Approvals.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Other than the filing of Merger documents in accordance with the DGCL, all authorizations,
consents, waivers, orders or approvals of, or declarations or filings with, or expirations of waiting periods imposed or required by, any Governmental Entity or any other Person, the failure of which
to obtain, make or occur would have a Material Adverse Effect at or after the Effective Time on the Company of the Surviving Corporation shall have been obtained, been filed or have occurred. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Celiant Tax Opinion.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant shall have received an opinion of Sills Cummis Radin Tischman Epstein&nbsp;&amp;
Gross, P.A. (</FONT><FONT SIZE=2><B>"Sills Cummis"</B></FONT><FONT SIZE=2>) dated the Closing Date to the effect that the Merger will constitute a reorganization for federal income tax purposes
within the meaning of Section&nbsp;368(a) of the Code, which opinion shall not have been withdrawn or modified in any material respect. For purposes of rendering its opinion, Sills Cummis may rely
on the statements and representations in this Agreement and the tax certificates delivered pursuant to Sections 7.13 and 7.14; it being agreed that </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>26</FONT></P>

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<P><FONT SIZE=2>
the issuance of such opinion shall be expressly conditioned upon the receipt of such certificates (which certificates shall be dated the date of such opinion and shall not have been withdrawn or
modified). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Company Tax Opinion.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall have received an opinion of Gardner, Carton&nbsp;&amp; Douglas
(</FONT><FONT SIZE=2><B>"Gardner Carton"</B></FONT><FONT SIZE=2>) dated the Closing Date to the effect that the Merger will constitute a reorganization for federal income tax purposes within the
meaning of Section&nbsp;368(a) of the Code, which opinion shall not have been withdrawn or modified in any material respect. For purposes of rendering its opinion, Gardner Carton may rely on the
statements and representations in this Agreement and the tax certificates delivered pursuant to Sections 7.13 and 7.14 it being agreed that the issuance of such opinion shall be expressly conditioned
upon the receipt of such certificates (which certificates shall be dated the date of such opinion and shall not have been withdrawn or modified). </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.2.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conditions to Obligation of the Company and Sub to Effect the Merger.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The obligations of the
Company and Sub to effect the Merger shall be subject to the satisfaction at or prior to the Effective Time of the following additional conditions, unless waived in writing by the Company: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Representations and Warranties.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The aggregate effect of all inaccuracies in the representations and
warranties of Celiant set forth in this Agreement as of the date hereof, and, except to the extent such representations and warranties speak as of an earlier date, as of the Effective Time as though
made at and as of the Effective Time, does not and could not reasonably be expected to have a Material Adverse Effect on Celiant and the Company shall have received a certificate signed on behalf of
Celiant by the chief executive officer or the chief financial officer of Celiant to such effect. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Performance of Obligations of Celiant.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant shall have performed in all material respects all obligations
required to be performed by it under this Agreement at or prior to the Effective Time, and the Company shall have received a certificate signed on behalf of Celiant by the chief executive officer or
the chief financial officer of Celiant to such effect. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Employment Agreement.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant and Ralph E. Faison shall have each properly executed and delivered to the
Company an employment agreement between the Company, Celiant and Faison in the form of </FONT><FONT SIZE=2><I>Exhibit&nbsp;C</I></FONT><FONT SIZE=2>, effective as of the Effective Time, naming
Faison as President and Chief Operating Officer of the Company (the </FONT><FONT SIZE=2><B>"Employment Agreement"</B></FONT><FONT SIZE=2>) which Employment Agreement shall supercede and terminate the
existing employment agreement between Celiant and Faison effective as of the Effective Time. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Material Adverse Effect.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;No fact, event or circumstance shall have occurred that has had or is reasonably
likely to have a Material Adverse Effect with respect to Celiant. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Core Agreements.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Core Agreements shall have remained in full force and effect without modification. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Celestica Agreement.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant and Celestica,&nbsp;Inc. shall have entered into an agreement in replacement
of the Celestica Agreement on terms no less favorable to Celiant than the Celestica Agreement (other than the absence of third-party guarantees of Celiant's obligations), which agreement shall
specifically provide, among other things, that the Surviving Corporation will succeed to all rights of Celiant under such agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Proprietary Rights.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Celiant shall be in possession of all right, title and interest in and to, or a valid
and enforceable license to use, as the case may be, the Proprietary Rights, and the legality, validity, enforceability, ownership or use of such Proprietary Rights shall not be the subject of any
pending or threatened challenge. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Parachute Payments.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;All actions shall have been taken by Celiant and the Stockholders necessary to insure
that no material payments to be made in connection with the Merger will not be deductible by virtue of Section&nbsp;280G of the Code. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>27</FONT></P>

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.3.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conditions to Obligation of Celiant to Effect the Merger.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The obligation of Celiant to
effect the Merger shall be subject to the satisfaction at or prior to the Effective Time of the following additional conditions unless waived in writing by Celiant: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Representations and Warranties.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The aggregate effect of all inaccuracies in the representations and
warranties of the Company and Sub set forth in this Agreement as of the date hereof, and, except to the extent such representations and warranties speak as of an earlier date, as of the Effective Time
as though made at and as of the Effective Time, does not and could not reasonably be expected to have a Material Adverse Effect on the Company and Celiant shall have received a certificate signed on
behalf of the Company and Sub by the chief executive officer or the chief financial officer of the Company to such effect. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Performance of Obligations of the Company.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company and Sub shall have performed in all material respects
all obligations required to be performed by them under this Agreement at or prior to the Effective Time, and Celiant shall have received a certificate signed on behalf of the Company and Sub by the
chief executive officer or the chief financial officer of the Company to such effect. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Employment Agreement.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall have properly executed and delivered the Employment Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Registration Rights Agreement.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall have entered into a Registration Rights Agreement with the
Stockholders in the form of </FONT><FONT SIZE=2><I>Exhibit&nbsp;D</I></FONT><FONT SIZE=2> attached hereto providing, among other things, that the Company shall, subject to the terms and conditions
thereof, file and maintain the effectiveness of a S-3 Registration Statement for a period of two years following the Effective Time. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Material Adverse Effect.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;No fact, event or circumstance shall have occurred that has had or is reasonably
likely to have a Material Adverse Effect with respect to the Company or Sub. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Absence of Certain Transactions.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as contemplated hereby, the Company shall not be in any negotiations
or discussions with any Person (and shall not have entered into with any Person) any
Power Amp Transaction (other than a Power Amp Transaction approved by Celiant pursuant to the provisions of this Agreement) or any Significant Company Business Transaction; and the Company shall have
delivered to Celiant a certificate executed by an officer of the Company to such effect. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>ARTICLE IX.<BR>  </B></FONT><FONT SIZE=2>TERMINATION </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.1.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Termination.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may be terminated at any time prior to the Effective Time,
whether before or after approval by the Stockholders: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;by
mutual consent of Celiant, the Company and Sub; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;by
either Celiant or the Company, if (i)&nbsp;the Merger shall not have been consummated before September&nbsp;30, 2002 (unless the failure to so consummate the
Merger by such date shall be due to the action or failure to act of the party (or its subsidiaries, if any) seeking to terminate this Agreement, which action or failure to act constitutes a breach of
this Agreement) or (ii)&nbsp;a condition to the obligation of such party set out in Article&nbsp;VIII shall become impossible to satisfy at any time (unless such failure of condition is due to an
action or failure to act of the party asserting such right to terminate or its subsidiaries, if any); </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;by
either Celiant or the Company, if any permanent injunction or action by any Governmental Entity of competent jurisdiction preventing the consummation of the Merger
shall have become final and nonappealable; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;by
the Company, if (i)&nbsp;there has been a breach of any representations or warranties of Celiant set forth herein the effect of which is a Material Adverse Effect
with respect to Celiant, (ii)&nbsp;there has </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>28</FONT></P>

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<P><FONT SIZE=2>
been a breach in any material respect of any of the covenants or agreements set forth in this Agreement on the part of Celiant, which breach is not curable or, if curable, is not cured within
20&nbsp;days after written notice of such breach is given by the Company to Celiant, (iii)&nbsp;Celiant enters into an agreement with a third party concerning an Alternative Acquisition prohibited
by Section&nbsp;7.2, or (iv)&nbsp;Celiant enters into an agreement with a third party concerning an Alternative Acquisition not prohibited by Section&nbsp;7.2; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;by
Celiant, if (i)&nbsp;there has been a breach of any representations or warranties of the Company or Sub set forth herein the effect of which is a Material Adverse
Effect with respect to the Company, (ii)&nbsp;there
has been a breach in any material respect of any of the covenants or agreements set forth in this Agreement on the part of the Company or Sub, which breach is not curable or, if curable, is not cured
within 20&nbsp;days after written notice of such breach is given by Celiant to the Company or Sub, (iii)&nbsp;such termination is necessary to allow Celiant to enter into an agreement permitted by
Section&nbsp;7.2 with respect to a Superior Proposal (provided that the termination described in this clause&nbsp;(iii) shall not be effective unless and until Celiant shall have paid to the
Company in full the fee described in Section&nbsp;9.2(b)(ii)), or (iv)&nbsp;(A)&nbsp;the Board of Directors of the Company makes any recommendation with respect to any proposed acquisition of
the Company or any transaction that contemplates a change of control of the Company (whether by merger, purchase of capital stock, purchase of assets or otherwise) (a </FONT> <FONT SIZE=2><B>"Significant Company Business Transaction"</B></FONT><FONT
SIZE=2>), other than a recommendation to reject such Significant Company Business Transaction, (B)&nbsp;a
Significant Company Business Transaction is entered into with or without any recommendation for the same by the Board of Directors of the Company, or (C)&nbsp;the Company enters into any Power Amp
Transaction (other than a Power Amp Transaction approved by Celiant pursuant to the provisions of this Agreement). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.2.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Effect of Termination.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;In
the event of termination of this Agreement pursuant to this Article&nbsp;IX, the Merger shall be deemed abandoned and this Agreement shall forthwith become void,
without liability on the part of any party hereto, except as expressly provided herein, and except that nothing herein shall relieve any party from liability for any breach of this Agreement (other
than as set forth in Sections 9.2(b)(i), (ii)&nbsp;and (iii)). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;(i)
If the Company shall have terminated this Agreement pursuant to Section&nbsp;9.1(d)(iv), or Celiant shall have terminated this Agreement pursuant to
Section&nbsp;9.1(e)(iii), then in any such case, Celiant shall promptly, but in no event more than two business days after the date of such termination, pay the Company a termination fee of Fifty
Million Dollars ($50,000,000); it being agreed by the parties that anything in this Agreement to the contrary notwithstanding, upon payment of such amount to the Company, all obligations and
liabilities to the Company related to or arising under this Agreement (or otherwise contemplated hereby) by Celiant or any of its Stockholders, affiliates, successors or assigns, if any, shall
automatically be released and the Company agrees that it shall not make any claim in such regard. </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;If
Celiant shall have terminated this Agreement pursuant to Section&nbsp;9.1(e)(iv)(A) or (B), then the Company shall promptly, but in no event later than two
business days after the date of such termination, pay Celiant a termination fee of Fifty Million Dollars ($50,000,000); it being agreed by the parties that anything in this Agreement to the contrary
notwithstanding, upon payment of such amount to Celiant, all obligations and liabilities to Celiant related to or arising under this Agreement (or otherwise contemplated hereby) by the Company or any
of its affiliates, successors or assigns, if any, shall automatically be released and Celiant agrees that it shall not make any claim in such regard. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;If
the Company shall have terminated this Agreement pursuant to Section&nbsp;9.1(d)(iii), then, if the Company so elects within five (5)&nbsp;business days of such
termination, Celiant shall promptly, but in no event later than two business days after the date of such election, pay the </FONT></P>

</UL>
<P ALIGN="CENTER"><FONT SIZE=2>29</FONT></P>

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<UL>
<BR>

<P><FONT SIZE=2>
Company a termination fee of Fifty Million Dollars ($50,000,000), it being agreed by the parties that anything in this Agreement to the contrary notwithstanding, upon payment of such amount to the
Company, all obligations and liabilities to the Company related to or arising under this Agreement (or otherwise contemplated hereby) by Celiant or any of its Stockholders, affiliates, successors or
assigns, if any, shall automatically be released and the Company agrees that it shall not make any claim in such regard; provided, further, that if the Company does not elect to require Celiant to pay
a termination fee pursuant to this Section&nbsp;9.2(b)(iii), Celiant shall not be relieved from any liability for any breach of this Agreement. </FONT></P>

</UL>
<P ALIGN="CENTER"><FONT SIZE=2><B>ARTICLE X.<BR>  </B></FONT><FONT SIZE=2>GENERAL PROVISIONS </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.1.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Certain Definitions.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;"</FONT><FONT
SIZE=2><B>knowledge</B></FONT><FONT SIZE=2>" or "</FONT><FONT SIZE=2><B>awareness</B></FONT><FONT SIZE=2>" of any entity means the actual knowledge or awareness of such
entity's directors, officers and other individuals exercising supervisory authority. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;"</FONT><FONT
SIZE=2><B>Liens</B></FONT><FONT SIZE=2>" means any claim, liens (including any tax lien), option, right of first refusal or offer, buy-sell agreement, voting
agreement or trust, pledge, charge, mortgage, security interest, or other restriction on use, transfer, receipt of income, or exercise of any other attribute of ownership or any other encumbrance or
right of third Persons. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;"</FONT><FONT
SIZE=2><B>Material Adverse Effect</B></FONT><FONT SIZE=2>" or "</FONT><FONT SIZE=2><B>Material Adverse Change</B></FONT><FONT SIZE=2>" means, with respect to the
specified Person, any effect or change that is materially adverse to the condition (financial or otherwise), business, results of operations, prospects, assets, liabilities or operations of such
Person or to the ability of such Person to consummate the transactions contemplated by this Agreement, in each case taken as a whole. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;"</FONT><FONT
SIZE=2><B>Permitted Lien</B></FONT><FONT SIZE=2>" means (a)&nbsp;any immaterial materialmen's, mechanics', carriers', workmen's, repairmen's or other like Liens arising
in the ordinary course of business for amounts not yet due or which are being contested in good faith by appropriate proceedings, (b)&nbsp;any immaterial Liens for current Taxes or special
assessments not yet due or any Taxes being contested in good faith by appropriate proceedings, (c)&nbsp;any Lien originating from the existence (but not because of the breach of) any Contract
disclosed in this Agreement or the Disclosure Schedules or (d)&nbsp;any other immaterial Lien. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;"</FONT><FONT
SIZE=2><B>Person</B></FONT><FONT SIZE=2>" means an individual, corporation, partnership, limited liability company, joint venture, association, trust, unincorporated
organization or other entity. References to a person are also to its permitted successors and assigns. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.2.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Amendment and Modification.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;At any time prior to the Effective Time, this Agreement may be
amended, modified or supplemented only by written agreement (referring specifically to this Agreement) of Celiant, Sub and the Company with respect to any of the terms contained herein; provided,
however, that after any approval and adoption of this Agreement by the Stockholders, no such amendment, modification or supplementation shall be made which under applicable law requires the approval
of such Stockholders, without the further approval of such Stockholders. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.3.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Waiver.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;At any time prior to the Effective Time, Celiant, on the one hand, and the Company,
on the other hand, may (i)&nbsp;extend the time for the performance of any of the obligations or other acts of the other, (ii)&nbsp;waive any inaccuracies in the representations and warranties of
the other contained herein or in any documents delivered pursuant hereto and (iii)&nbsp;waive compliance by the other with any of the agreements or conditions contained herein which may legally be
waived. Any such extension or waiver shall be valid only if set forth in an instrument in writing specifically referring to this Agreement and signed on behalf of such party. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>30</FONT></P>

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.4.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Survivability; Investigations.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The respective representations and warranties of Celiant and
the Company contained herein or in any certificates or other documents delivered prior to or as of the Effective Time (i)&nbsp;shall not be deemed waived or otherwise affected by any investigation
made by any party hereto and (ii)&nbsp;shall not survive beyond the Effective Time. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.5.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Notices.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;All notices and other communications hereunder shall be in writing and shall be
deemed given if delivered personally or by next-day courier or telecopied with confirmation of receipt, to the parties at the addresses specified below (or at such other address for a
party as shall be specified by like notice; provided that notices of a change of address shall be effective only upon receipt thereof). Any such notice shall be effective upon receipt, if personally
delivered or telecopied, or one day after delivery to a courier for next-day delivery. </FONT></P>

<UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD><FONT SIZE=2>If
to Celiant, to: </FONT></DD></DL>
</UL>
<UL>
<UL>

<P><FONT SIZE=2>Celiant
Corp.<BR>
40 Technology Drive<BR>
Warren, New Jersey 07059<BR>
Attention: Ralph E. Faison<BR>
Telephone: (908)&nbsp;546-4700<BR>
Telecopy: (908)&nbsp;546-4701 </FONT></P>

</UL>

<P><FONT SIZE=2>with
a copy to: </FONT></P>

<UL>

<P><FONT SIZE=2>Victor
H. Boyajian<BR>
Sills Cummis Radin Tischman Epstein&nbsp;&amp; Gross, P.A.<BR>
One Riverfront Plaza<BR>
Newark, New Jersey 07102<BR>
Telephone: (973)&nbsp;643-7000<BR>
Telecopy: (973)&nbsp;643-6500 </FONT></P>

<P><FONT SIZE=2>and
</FONT></P>

</UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD><FONT SIZE=2>if
to the Company or Sub, to: </FONT></DD></DL>
</UL>
<UL>
<UL>

<P><FONT SIZE=2>Andrew
Corporation<BR>
10500 West 153rd Street<BR>
Orland Park, Illinois 60462<BR>
Attention: Floyd L. English<BR>
Telephone: (708)&nbsp;349-3300<BR>
Telecopy: (708)&nbsp;349-5294 </FONT></P>

</UL>

<P><FONT SIZE=2>with
a copy to: </FONT></P>

<UL>

<P><FONT SIZE=2>Dewey
B. Crawford<BR>
Gardner, Carton&nbsp;&amp; Douglas<BR>
321 N. Clark Street<BR>
Suite 3400<BR>
Chicago, Illinois 60610<BR>
Telephone: (312)&nbsp;644-3000<BR>
Telecopy: (312)&nbsp;644-3381 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.6.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Descriptive Headings; Interpretation.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The headings contained in this Agreement are for
reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. References in this Agreement to Sections, Schedules, Exhibits or Articles mean a Section,
Schedule, Exhibit or Article of this Agreement unless otherwise indicated. References to this </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>31</FONT></P>

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<P><FONT SIZE=2>
Agreement shall be deemed to include the Exhibits and Schedules hereto, unless the context otherwise requires. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.7.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Entire Agreement; Assignment.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement (including the Schedules and other documents
and instruments referred to herein), together with the Confidentiality Agreement, constitute the entire agreement and supersede all other prior agreements and understandings, both written and oral,
among the parties or any of them, with respect to the subject matter hereof. This Agreement is not intended to confer upon any person not a party hereto any rights or remedies hereunder. This
Agreement shall not be assigned by operation of law or otherwise. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.8.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Governing Law.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement shall be governed by and construed in accordance with the
laws of the State of Delaware without giving effect to the provisions thereof relating to conflicts of law. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.9.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Severability.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;In case any one or more of the provisions contained in this Agreement should
be invalid, illegal or unenforceable in any respect against a party hereto, the validity, legality and enforceability of the remaining provisions contained herein shall not in any way be affected or
impaired thereby and such invalidity, illegality or unenforceability shall only apply as to such party in the specific jurisdiction where such judgment shall be made. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.10.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Specific Performance.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Each of the parties to this Agreement acknowledges that the other
parties would be damaged irreparably in the event any of the provisions of this Agreement are not performed in accordance with their specific terms or otherwise are breached. Accordingly, each of the
parties agrees that, other than as set forth in Sections 9.2(b)(i), (ii)&nbsp;and (iii), the other parties shall be entitled to an injunction or injunctions to prevent breaches of the provisions of
this Agreement and to enforce specifically this Agreement and the terms and provisions hereof in addition to any other remedy to which they may be entitled, at law or in equity. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.11.</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Counterparts.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may be executed in two or more counterparts, each of which
shall be deemed to be an original but all of which shall constitute one and the same agreement. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>[Signature Page Follows]</B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>32</FONT></P>

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<P><FONT SIZE=2><A
NAME="page_kq3396_1_33"> </A> </FONT> <FONT SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, each of the Company, Sub and Celiant has caused this Agreement to be executed on its behalf by its officers thereunto duly authorized, all as of the date first above
written. </FONT></P>

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<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD COLSPAN=4><FONT SIZE=2><BR>
ANDREW CORPORATION</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=2><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>F. L. ENGLISH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Name:</FONT></TD>
<TD WIDTH="39%"><FONT SIZE=2>F.L. English</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Title:</FONT></TD>
<TD WIDTH="39%"><FONT SIZE=2>Chairman, President and CEO</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD COLSPAN=4><FONT SIZE=2><BR>
PTOLEMY ACQUISITION CO.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=2><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>C.R. NICHOLAS</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Name:</FONT></TD>
<TD WIDTH="39%"><FONT SIZE=2>C.R. Nicholas</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Title:</FONT></TD>
<TD WIDTH="39%"><FONT SIZE=2>President</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD COLSPAN=4><FONT SIZE=2><BR>
CELIANT CORPORATION</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=2><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RALPH E. FAISON</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Name:</FONT></TD>
<TD WIDTH="39%"><FONT SIZE=2>Ralph E. Faison</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Title:</FONT></TD>
<TD WIDTH="39%"><FONT SIZE=2>President</FONT></TD>
</TR>
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<P ALIGN="CENTER"><FONT SIZE=2>33</FONT></P>

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<BR>
<P><br><A NAME="02CHI3396_2">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<UL>
<FONT SIZE=2><A HREF="#toc_kd3396_1">EXHIBIT 2.1</A></FONT><BR>
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<FONT SIZE=2><A HREF="#toc_kg3396_1">AGREEMENT AND PLAN OF MERGER</A></FONT><BR>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>4
<FILENAME>a2082580zex-4_1.htm
<DESCRIPTION>ANDREW CORP REG RIGHTS AGREE
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
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<P ALIGN="RIGHT"><FONT SIZE=2><A
NAME="ks3396_exhibit_4.1"> </A>
<A NAME="toc_ks3396_1"> </A>
<BR></FONT><FONT SIZE=2><B>EXHIBIT 4.1    <BR>  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>ANDREW CORPORATION<BR>
REGISTRATION RIGHTS AGREEMENT  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><B>THIS REGISTRATION RIGHTS AGREEMENT</B></FONT><FONT SIZE=2> (the "</FONT><FONT SIZE=2><B>Agreement</B></FONT><FONT SIZE=2>") is entered
into as of the 4<SUP>th</SUP> day of June&nbsp;2002, by and among </FONT><FONT SIZE=2><B>ANDREW CORPORATION</B></FONT><FONT SIZE=2>, a Delaware corporation (the
"</FONT><FONT SIZE=2><B>Company</B></FONT><FONT SIZE=2>"), and each stockholder of Celiant Corporation, a Delaware corporation
(</FONT><FONT SIZE=2><B>"Celiant"</B></FONT><FONT SIZE=2>)</FONT><FONT SIZE=2><B>,</B></FONT><FONT SIZE=2> listed on the signature pages hereto (each, a </FONT> <FONT SIZE=2><B>"Stockholder"</B></FONT><FONT SIZE=2> and, collectively, the </FONT><FONT
SIZE=2><B>"Stockholders"</B></FONT><FONT SIZE=2>). </FONT></P>

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

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A.&nbsp;&nbsp;&nbsp;&nbsp;The
Company, Celiant and Ptolemy Acquisition Co., a Delaware corporation </FONT><FONT SIZE=2><B>("Sub")</B></FONT><FONT SIZE=2>, have entered into an Agreement and Plan
of Merger (the "</FONT><FONT SIZE=2><B>Merger Agreement</B></FONT><FONT SIZE=2>"), dated February&nbsp;18, 2002, pursuant to which Celiant will be merged (the </FONT> <FONT SIZE=2><B>"Merger"</B></FONT><FONT SIZE=2>) with and into Sub and the shares
of capital stock of Celiant held by the Stockholders will be converted into cash and Common Stock. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B.&nbsp;&nbsp;&nbsp;&nbsp;It
is a condition to Celiant's obligation to consummate the Merger Agreement that the Company enter into this Agreement. </FONT></P>

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

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><B>NOW, THEREFORE</B></FONT><FONT SIZE=2>, in consideration of the premises, covenants and conditions set forth in this Agreement, the
parties mutually agree as follows: </FONT></P>

<P><FONT SIZE=2><B>SECTION 1. </B></FONT><FONT SIZE=2><B><I>GENERAL  </I></B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>1.1</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Definitions.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;As used in this Agreement the following terms
shall have the following respective meanings: </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Common Stock"</I></B></FONT><FONT SIZE=2> means the common stock, $0.01 par value, of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Exchange Act"</I></B></FONT><FONT SIZE=2> means the Securities Exchange Act of 1934, as amended. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Form&nbsp;S-3"</I></B></FONT><FONT SIZE=2> means such form under the Securities Act as in effect on the date hereof or any successor registration form
under the Securities Act subsequently adopted by the SEC which permits inclusion or incorporation of substantial information by reference to other documents filed by the Company with the SEC. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Holder"</I></B></FONT><FONT SIZE=2> means any Person owning of record Registrable Securities that have not been sold to the public or any assignee of record of such
Registrable Securities in accordance with Section&nbsp;2.8 hereof, including without limitation the Stockholders and their respective permitted successors and assigns. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Person"</I></B></FONT><FONT SIZE=2> means any individual, trust, corporation, partnership, limited partnership, limited liability company or other business
association or entity, court, governmental body or governmental agency. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Register," "registered,"</I></B></FONT><FONT SIZE=2> and </FONT><FONT SIZE=2><B><I>"registration"</I></B></FONT><FONT SIZE=2> refer to a registration effected by preparing
and filing a registration statement in compliance with the Securities Act, and the declaration or ordering of effectiveness of such registration statement or document. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Registrable Securities"</I></B></FONT><FONT SIZE=2> means Common Stock issued to the Stockholders in connection with the Merger. </FONT></P>

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

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Registration Expenses"</I></B></FONT><FONT SIZE=2> shall mean all expenses incurred by the Company in complying with Sections&nbsp;2.1, 2.2 and 2.3 hereof,
including, without limitation, all registration and filing fees, printing expenses, fees and disbursements of counsel for the Company, Blue Sky fees and expenses, the expense of any auditor letter and
any special audits incident to or required by any such registration, but shall specifically exclude Selling Expenses. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Rule&nbsp;144"</I></B></FONT><FONT SIZE=2> means Rule&nbsp;144 promulgated under the Securities Act as in effect on the date hereof or any successor rule or
regulation under the Securities Act subsequently adopted by the SEC. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"SEC"</I></B></FONT><FONT SIZE=2> or </FONT><FONT SIZE=2><B><I>"Commission"</I></B></FONT><FONT SIZE=2> means the Securities and Exchange Commission. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Securities Act"</I></B></FONT><FONT SIZE=2> shall mean the Securities Act of 1933, as amended. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>"Selling Expenses"</I></B></FONT><FONT SIZE=2> shall mean all underwriting discounts and selling commissions applicable to any sale hereunder and all fees and
expenses of legal counsel to the Holders. </FONT></P>

</UL>

<P><FONT SIZE=2><B>SECTION 2. </B></FONT><FONT SIZE=2><B><I>REGISTRATION  </I></B></FONT></P>

<P><FONT SIZE=2><B>2.1&nbsp;&nbsp;</B></FONT><FONT SIZE=2><B><I>Required Registration.  </I></B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Registration Statement.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall use its reasonable best efforts to prepare
and file as promptly as practicable after the Effective Time (as defined in the Merger Agreement) with the SEC a registration statement on Form&nbsp;S-3 with respect to the Registrable
Securities (the </FONT><FONT SIZE=2><B>"Registration Statement"</B></FONT><FONT SIZE=2>) and to effect all such registrations, qualifications and compliances (including, without limitation, obtaining
appropriate qualifications under applicable state securities or "blue sky" laws and compliance with any other applicable governmental requirements or regulations) as any Holder may reasonably request
and that would permit or facilitate the sale of Registrable Securities in the open
market (provided, however, that the Company shall not be required in connection therewith to qualify to do business or to file&nbsp;a general consent to service of process in any such state or
jurisdiction), and shall use its reasonable best efforts so that such Registration Statement and all other such registrations, qualifications and compliances may become effective no later than ninety
(90)&nbsp;days following the Effective Time. Notwithstanding the foregoing, the Company shall not be obligated to effect an underwritten registration statement. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Effectiveness, Suspension Right</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;The
Company will use its reasonable best efforts to maintain the effectiveness of the Registration Statement and other applicable registrations, qualifications and
compliances for up to two (2)&nbsp;years from the Effective Time (the </FONT><FONT SIZE=2><B>"Registration Effective Period"</B></FONT><FONT SIZE=2>), and from time to time will amend or supplement
the Registration Statement and the prospectus contained therein as and to the extent necessary to comply with the Securities Act, the Exchange Act and any applicable state securities statute or
regulation, subject to the following limitations and qualifications. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;Following
the date on which the Registration Statement is first declared effective, the Holders will be permitted (subject in all cases to Section&nbsp;2.2 below) to
offer and sell Registrable Securities during the Registration Effective Period in the manner described in the Registration Statement, provided that the Registration Statement remains effective and has
not been suspended, and provided further that until the first anniversary of the Effective Time, no Holder shall be permitted to sell Registrable Securities in excess of the number of Registrable
Securities that such Holder would be entitled to sell under subsection (e)&nbsp;of Rule&nbsp;144 if the Registrable Securities were "restricted securities" as defined in Rule&nbsp;144 (assuming
for such purpose (and for the avoidance of doubt) that one year has elapsed since the Effective Time and accordingly the volume requirements under subsection (e)&nbsp;of Rule&nbsp;144 are
immediately applicable to the Holders). No such volume limitation shall apply to any Holder after the first anniversary of the Effective Time; </FONT></P>

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

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<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;Notwithstanding
any other provision of this Section&nbsp;2.1 but subject to Section&nbsp;2.2, the Company shall have the right at any time (but only five times
during the term of this Agreement and no more than three times in any twelve-month period) to require that all Holders suspend further open market offers and sales of Registrable Securities whenever,
and only if, in the reasonable good faith judgment of the Company after receipt of advice from outside counsel there is or there is reasonably likely to be in existence material undisclosed
information or events with respect to the Company (the </FONT><FONT SIZE=2><B>"Suspension Right"</B></FONT><FONT SIZE=2>). In the event the Company exercises the Suspension Right, such suspension
will continue only for the period of time reasonably necessary for disclosure to occur at a time that is not detrimental to the Company or its stockholders or until such time as the information or
event is no longer material (but in no event more than 30&nbsp;days), each as determined in good faith by the Company after receipt of advice from outside counsel. The Company will promptly give the
Holders notice of any such suspension and will use all reasonable efforts to minimize the length of the suspension. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>2.2</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Procedure for Sale of Shares under Registration Statement.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Delivery of Prospectus.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;For any offer or sale of any of the Registrable Securities
by a Holder in a transaction that is not exempt under the Securities Act, the Holder, in addition to complying with any other federal securities laws, shall deliver a copy of the final prospectus (or
amendment of or supplement to such prospectus) of the Company covering the Registrable Securities in the form furnished to the Holder by the Company to the purchaser of any of the Registrable
Securities on or before the settlement date for the purchase of such Registrable Securities. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Copies of Prospectuses.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall furnish to each Holder a reasonable number
of copies of the final prospectus (or amendment of or supplement to such prospectus) of the Company covering the Registrable Securities as may be necessary so that, as thereafter delivered to the
purchasers of such Registrable Securities, such prospectus shall not as of the date of delivery to the Holder include an untrue statement of a material fact or omit to state a material fact required
to be stated therein or necessary to make the statements therein not misleading or incomplete in the light of the circumstances then existing, in each case exclusive of information supplied by such
Holder expressly for inclusion in the Registration Statement. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>2.3</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Piggyback Registrations.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;The
Company shall notify all Holders in writing at least thirty (30)&nbsp;days prior to the filing of any registration statement under the Securities Act for purposes
of a public offering of securities of the Company (including, but not limited to, registration statements relating to offerings of securities of the Company for the account of stockholders of the
Company, but excluding the Registration Statement and registration statements on Forms S-4 and S-8) and will offer to include in such registration statement all of such
Registrable Securities held by such Holder. If the registration statement under which the Company gives notice under this Section&nbsp;2.3 is for an underwritten offering, the Company shall so
advise the Holders in such notice. Each Holder desiring to include in any such registration statement all or any part of the Registrable Securities held by it shall, within fifteen (15)&nbsp;days
after receipt of the above-described notice from the Company, so notify the Company in writing, provided that until the first anniversary of the Effective Time, no Holder shall be permitted to sell
Registrable Securities in excess of the number of Registrable Securities that such Holder would be entitled to sell under subsection (e)&nbsp;of Rule&nbsp;144 if the Registrable Securities were
"restricted securities" as defined in Rule&nbsp;144 (assuming for such purpose (and for the avoidance of doubt) that one year has elapsed since the Effective Time and accordingly the volume
requirements under subsection (e)&nbsp;of Rule&nbsp;144 are immediately applicable to the Holders). No such volume limitation shall apply to any Holder after the first anniversary of the Effective
Time. If a Holder decides not to include all of its Registrable Securities in any registration statement thereafter filed by the Company, such Holder shall </FONT></P>

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

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<P><FONT SIZE=2>
nevertheless continue to have the right to include any Registrable Securities in any subsequent registration statement or registration statements as may be filed by the Company with respect to
offerings of its securities, all upon the terms and conditions set forth herein. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;If
the registration statement under which the Company gives notice under this Section&nbsp;2.3 is for an underwritten offering, and the managing underwriters advise
the Company in writing that in their opinion the number of securities requested to be included in such registration (i)&nbsp;creates a substantial risk that the price per share in such registration
will be materially and adversely affected, or (ii)&nbsp;exceeds the number which can be reasonably sold in such offering, then the number of shares that may be included in the underwriting shall be
allocated, first, to the Company if the Company, and not a stockholder, initiated the filing of the registration statement; second, to the Holders on a pro rata basis based on the total number of
Registrable Securities held by the Holders desiring to participate in the registration and underwriting pursuant to the terms of this Section&nbsp;2.3; and third, to any other stockholder of the
Company participating in such underwritten offering on a pro rata basis based on the number of shares that all such stockholders desire to register. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)</FONT><FONT
SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Right to Terminate Registration.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall have the right to terminate or
withdraw any registration initiated by it under this Section&nbsp;2.3 prior to the effectiveness of such registration whether or not any Holder has elected to include Registrable Securities in such
registration. The Registration Expenses of such withdrawn registration shall be borne by the Company in accordance with Section&nbsp;2.4 hereof. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>2.4</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Expenses of Registration.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as provided herein, all
Registration Expenses incurred in connection with any registration, qualification or compliance pursuant to Section&nbsp;2.1 or any registration under Section&nbsp;2.3 herein shall be borne by the
Company. All Selling Expenses incurred in connection with any registrations hereunder shall be borne by the holders of the securities so registered pro rata on the basis of the number of shares so
registered. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>2.5</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Termination of Registration Rights.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;All registration rights
granted under this Section&nbsp;2 shall terminate and be of no further force and effect upon the second anniversary of the Effective Time. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>2.6</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Delay of Registration; Furnishing Information.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;It shall be a
condition precedent to the obligations of the Company to take any action pursuant to Section&nbsp;2.1 or 2.3 that the selling Holders shall furnish to the Company such information regarding
themselves, the Registrable Securities held by them and the intended method of disposition of such securities as reasonably shall be required to effect the registration of their Registrable
Securities. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>2.7</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Indemnification.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;In the event any Registrable Securities are
included in a registration statement under Section&nbsp;2.1 or 2.3: </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;To
the extent permitted by law, the Company will indemnify and hold harmless each Holder, the partners, members, officers and directors of each Holder, any underwriter
(as defined in the Securities Act) and each person, if any, who controls such Holder or underwriter within the meaning of the Securities Act or the Exchange Act, against any losses, claims, damages,
or liabilities (joint or several) to which they may become subject under the Securities Act, the Exchange Act or other federal or state law, insofar as such losses, claims, damages or liabilities (or
actions in respect thereof) arise out of or
are based upon any of the following statements, omissions or violations (collectively a "</FONT><FONT SIZE=2><B>Violation</B></FONT><FONT SIZE=2>") by the Company: (i)&nbsp;any untrue statement or
alleged untrue statement of a material fact contained in such registration statement, including any preliminary prospectus or final prospectus contained therein or any amendments or supplements
thereto, (ii)&nbsp;the omission or alleged omission to state therein a material fact required to be stated therein, or necessary to make the statements therein not misleading, or (iii)&nbsp;any
violation or alleged violation by the Company of the Securities Act, the Exchange Act, any state securities law </FONT></P>

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

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<P><FONT SIZE=2>
or any rule or regulation promulgated under the Securities Act, the Exchange Act or any state securities law in connection with the offering covered by such registration statement; and the Company
will promptly reimburse to each such Holder, partner, member, officer, director, underwriter or controlling person for any legal or other expenses reasonably incurred by them in connection with
investigating or defending any such loss, claim, damage, liability or action; </FONT><FONT SIZE=2><I>provided however,</I></FONT><FONT SIZE=2> that the indemnity agreement contained in this
Section&nbsp;2.7(a) shall not apply to amounts paid in settlement of any such loss, claim, damage, liability or action if such settlement is effected without the consent of the Company, which
consent shall not be unreasonably withheld, nor shall the Company be liable in any such case for any such loss, claim, damage, liability or action to the extent that it arises out of or is based upon
a Violation which occurs in reliance upon and in conformity with information furnished expressly for use in connection with such registration by such Holder, partner, member, officer, director,
underwriter or controlling person of such Holder. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;To
the extent permitted by law, each Holder severally and not jointly will, if Registrable Securities held by such Holder are included in the securities as to which such
registration is being effected, indemnify and hold harmless the Company, each of its directors, its officers and each person, if any, who controls the Company within the meaning of the Securities Act,
any underwriter and any other Holder selling securities under such registration statement or any of such other Holder's partners, members, directors or officers or any person who controls such Holder,
against any losses, claims, damages or liabilities (joint or several) to which the Company or any such director, officer, controlling person, underwriter or other such Holder, or partner, member,
director, officer or controlling person of such other Holder may become subject under the Securities Act, the Exchange Act or other federal or state law, insofar as such losses, claims, damages or
liabilities (or actions in respect thereto) arise out of or are based upon any Violation, in each case to the extent (and only to the extent) that such Violation occurs in reliance upon and in
conformity with information furnished by such Holder to the Company expressly for use in connection with such registration; and each such Holder will promptly reimburse to the Company or any such
director, officer, controlling person, underwriter or other Holder, or partner, member, officer, director or controlling person of such other Holder any legal or other expenses reasonably incurred by
such party in connection with investigating or defending any such loss, claim, damage, liability or action if it is judicially determined that there was such a Violation; provided, however, that the
indemnity agreement contained in this Section&nbsp;2.7(b) shall not apply to amounts paid in settlement of any such loss, claim, damage, liability or action if such settlement is effected without
the consent of the Holder, which consent shall not be unreasonably withheld; provided further, that in no event shall any indemnity under this Section&nbsp;2.7 exceed the net proceeds from the
offering received by such Holder. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;Promptly
after receipt by an indemnified party under this Section&nbsp;2.7 of notice of the commencement of any action (including any governmental action), such
indemnified party will, if a claim in respect thereof is to be made against any indemnifying party under this Section&nbsp;2.7, deliver to the indemnifying party a written notice of the commencement
thereof and the indemnifying party shall have the right to
participate in, and, to the extent the indemnifying party so desires, jointly with any other indemnifying party similarly noticed, to assume the defense thereof with counsel mutually satisfactory to
the parties; provided, however, that an indemnified party shall have the right to retain its own counsel, with the fees and expenses to be paid by the indemnifying party, if, upon written advice of
counsel, representation of such indemnified party by the counsel retained by the indemnifying party would be inappropriate due to actual or potential differing interests between such indemnified party
and any other party represented by such counsel in such proceeding. If an indemnified party fails to deliver written notice to the indemnifying party within a reasonable time after the indemnified
party's receipt of notice of the commencement of any such action, the indemnifying party's liability under this Section&nbsp;2.7 shall be reduced to the extent such failure to notify was prejudicial
to the indemnifying party's ability to defend such </FONT></P>

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

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<P><FONT SIZE=2>
action, but the omission to so deliver written notice to the indemnifying party will not relieve it of any liability that it may have to any indemnified party otherwise than under this
Section&nbsp;2.7. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;If
the indemnification provided for in this Section&nbsp;2.7 is held by a court of competent jurisdiction to be unavailable to an indemnified party with respect to any
losses, claims, damages or liabilities referred to herein, the indemnifying party, in lieu of indemnifying such indemnified party thereunder, shall to the extent permitted by applicable law contribute
to the amount paid or payable by such indemnified party as a result of such loss, claim, damage or liability in such proportion as is appropriate to reflect the relative fault of the indemnifying
party on the one hand and of the indemnified party on the other in connection with the Violation(s) that resulted in such loss, claim, damage or liability, as well as any other relevant equitable
considerations. The relative fault of the indemnifying party and of the indemnified party shall be determined by a court of law by reference to, among other things, whether the untrue or alleged
untrue statement of a material fact or the omission to state a material fact relates to information supplied by the indemnifying party or by the indemnified party and the parties' relative intent,
knowledge, access to information and opportunity to correct or prevent such statement or omission; </FONT><FONT SIZE=2><I>provided,</I></FONT><FONT SIZE=2> that in no event shall any contribution by
a Holder hereunder exceed the net proceeds from the offering received by such Holder. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;The
obligations of the Company and Holders under this Section&nbsp;2.7 shall survive completion of any offering of Registrable Securities in a registration statement
and the termination of this Agreement. No indemnifying party, in the defense of any such claim or litigation, shall, except with the consent of each indemnified party, consent to entry of any judgment
or enter into any settlement which does not include as an unconditional term thereof the giving by the claimant or plaintiff to such indemnified party of a complete release from all liability in
respect to such claim or litigation without any admission of guilt or wrongdoing. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>2.8</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Assignment of Registration Rights.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The rights to cause the
Company to register Registrable Securities pursuant to this Section&nbsp;2 may be assigned by a Holder to a transferee of Registrable Securities that is: (a)&nbsp;the estate of such Holder, or the
spouse, siblings or lineal descendants of such Holder, or such Holder's spouse's siblings or lineal descendants or trusts for the benefit of any of the foregoing; (b)&nbsp;a stockholder, partner,
retired partner who retires after the date hereof, limited partner, retired limited partner who retires after the date hereof, member, or retired member who retires after the date hereof of such
Holder; (c)&nbsp;a corporation, partnership, limited liability company, joint venture, trust or individual who or which, directly or indirectly through one or more intermediaries, is controlled by
or
under common control with such Holder or which controls, directly or indirectly through one or more intermediaries, such Holder; (d)&nbsp;a trust for the benefit of, or partnership, corporation,
limited liability company or other entity owned or controlled by, any of the foregoing; or (e)&nbsp;any other transferee of all, but not less than all, of such Holder's Registrable Securities; </FONT> <FONT SIZE=2><I>provided, however,
</I></FONT><FONT SIZE=2> (i)&nbsp;the transferor shall, within ten (10)&nbsp;days after such transfer, furnish to the Company written notice of the name
and address of such transferee or assignee and the securities with respect to which such registration rights are being assigned and (ii)&nbsp;such transferee shall agree to become a party to and be
subject to all restrictions set forth in this Agreement. For purposes of this Section&nbsp;2.8, the terms "</FONT><FONT SIZE=2><B>control</B></FONT><FONT SIZE=2>",
"</FONT><FONT SIZE=2><B>controlled</B></FONT><FONT SIZE=2>" and "</FONT><FONT SIZE=2><B>common control with</B></FONT><FONT SIZE=2>" mean the ability, whether by the direct or indirect ownership of
voting securities or other equity interest, by contract or otherwise, to elect a majority of the directors of a corporation, to select the managing or general partner of a partnership or limited
partnership, respectively, or otherwise to select a majority of those persons exercising governing authority over an entity. Notwithstanding the foregoing and for the avoidance of doubt, a pledge,
collateral assignment or other similar arrangement shall not be restricted under this Agreement in any manner and neither the Holder nor the secured party (or creditor) party to such pledge,
collateral assignment or other similar arrangement shall be required to comply with the provisions of the </FONT></P>

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

<HR NOSHADE>
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<A NAME="page_ks3396_1_7"> </A>

<P><FONT SIZE=2>
immediately preceding proviso in the absence of a foreclosure or other realization of collateral with respect to such pledge, collateral assignment or other similar arrangement. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>2.9</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Rule&nbsp;144 Reporting.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;With a view to making available
the benefits of certain rules and regulations of the Commission which may at any time permit the sale of the Registrable Securities to the public without registration, at all times the Company agrees
to: </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;make
and keep public information available, as those terms are understood and defined in Rule&nbsp;144 under the Securities Act; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;use
its best efforts to file with the Commission in a timely manner all reports and other documents required of the Company under the Securities Act and the Exchange
Act; and </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;furnish
to each Holder promptly upon request a written statement by the Company as to its compliance with the reporting requirements of such Rule&nbsp;144 and of the
Securities Act and the Exchange Act, a copy of the most recent annual or quarterly report of the Company, and such other reports and documents so filed by the Company as such holder may reasonably
request in availing itself of any rule or regulation of the Commission allowing such holder to sell any Registrable Securities without registration. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>2.10</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Representation and Warranties of the Company.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company
represents and warrants as follows: </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;The
execution, delivery and performance of this Agreement by the Company have been duly authorized by; all requisite corporate action and will not violate any provision
of law, any order of any court or other agency of government, Certificate of Incorporation of the Company or By-laws of the Company or any provision of any indenture, agreement or other
instrument to which it or any of its properties or assets is bound, conflict with, result in a breach of or constitute (with due notice or lapse of time or both) a default under any such indenture,
agreement or other instrument or result in the creation or imposition of any lien, charge or encumbrance of any nature whatsoever upon any of the properties or assets of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;This
Agreement has been duly executed and delivered by the Company and constitutes the legal, valid and binding obligation of the Company, enforceable in accordance with
its terms except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors' rights in general and subject to
general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law) and except as the provisions of Section&nbsp;2.7 may be deemed to conflict
with public policy. </FONT></P>

</UL>

<P><FONT SIZE=2><B>SECTION 3. </B></FONT><FONT SIZE=2><B><I>MISCELLANEOUS  </I></B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.1</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Governing Law.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement shall be governed by and
construed under the laws of the State of Delaware as applied to agreements among Delaware residents entered into and to be performed entirely within Delaware. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.2</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Successors and Assigns.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise expressly
provided herein, the provisions hereof shall inure to the benefit of, and be binding upon, the successors, assigns, heirs, executors, and administrators of the parties hereto; provided, however, that
prior to the receipt by the Company of written notice of the transfer of any Registrable Securities specifying the full name and address of the transferee, the Company may deem and treat the person
listed as the holder of such shares in its records as the absolute owner and holder of such shares for all purposes, including the payment of dividends or any redemption price. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.3</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Entire Agreement.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement (together with the Merger
Agreement) constitutes the full and entire understanding and agreement between the parties with regard to the subjects hereof and no </FONT></P>

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

<HR NOSHADE>
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<A NAME="page_ks3396_1_8"> </A>
<BR>

<P><FONT SIZE=2>
party shall be liable or bound to any other in any manner by any representations, warranties, covenants and agreements except as specifically set forth herein and therein. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.4</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Severability.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;In case any provision of the Agreement shall
be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.5</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Amendment and Waiver.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;This
Agreement may be amended or modified only upon the written consent of the Company and the Holders of at least two-thirds (66<SUP>2</SUP>/<SMALL>3</SMALL>%) of the
Registrable Securities. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;The
obligations of the Company and the rights of the Holders under this Agreement may be waived only with the written consent of the Holders of at least
sixty-six and two-thirds percent (66<SUP>2</SUP>/<SMALL>3</SMALL>%) of the Registrable Securities. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.6</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Delays or Omissions.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;It is agreed that no delay or omission
to exercise any right, power, or remedy accruing to any Holder, upon any breach, default or noncompliance of the Company under this Agreement shall impair any such right, power, or remedy, nor shall
it be construed to be a waiver of any such breach, default or noncompliance, or any acquiescence therein, or of any similar breach, default or noncompliance thereafter occurring. It is further agreed
that any waiver, permit, consent, or approval of any kind or character on any Holder's part of any breach, default or noncompliance under the Agreement or any waiver on such Holder's part of any
provisions or conditions of this Agreement must be in writing and shall be effective only to the extent specifically set forth in such writing. All remedies, either under this Agreement, by law, or
otherwise afforded to Holders, shall be cumulative and not alternative. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.7</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Notices.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;All notices required or permitted hereunder shall
be in writing and shall be deemed effectively given: (a)&nbsp;upon personal delivery to the party to be notified, (b)&nbsp;when sent by confirmed facsimile if sent during normal business hours of
the recipient; if not, then on the next business day, (c)&nbsp;five (5)&nbsp;days after having been sent by registered or certified mail, return receipt requested, postage prepaid, or
(d)&nbsp;one (1)&nbsp;day after deposit with a nationally recognized overnight courier, specifying next day delivery, with written verification of receipt. All communications shall be sent to the
party to be notified at the address or facsimile number as set forth on the signature pages hereof or at such other address or facsimile number as such party may designate by ten (10)&nbsp;days
advance written notice to the other parties hereto. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.8</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Titles and Subtitles.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The titles of the sections and
subsections of this Agreement are for convenience of reference only and are not to be considered in construing this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.9</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Counterparts.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may be executed in any number
of counterparts, each of which shall be an original, but all of which together shall constitute one instrument. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>3.10</B></FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT><FONT SIZE=2><B><I>Aggregation of Stock.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;All of the Registrable Securities
held or acquired by affiliated entities or persons shall be aggregated together for the purpose of determining the availability of any rights under this Agreement. </FONT></P>

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

<HR NOSHADE>
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<P><FONT SIZE=2><A
NAME="page_ku3396_1_9"> </A> </FONT> <FONT SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><B>IN WITNESS WHEREOF</B></FONT><FONT SIZE=2>, the parties hereto have executed this </FONT><FONT SIZE=2><B>REGISTRATION RIGHTS AGREEMENT</B></FONT><FONT SIZE=2> as
of the date set forth in the first paragraph hereof. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH WIDTH="10%" ALIGN="CENTER"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH WIDTH="1%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="29%" ALIGN="LEFT"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH WIDTH="5%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="10%" ALIGN="LEFT"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH WIDTH="1%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="43%" ALIGN="LEFT"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><BR><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>STOCKHOLDERS:</I></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2><BR>
ANDREW CORPORATION</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
PEQUOT PRIVATE EQUITY FUND III, L.P.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>F.L. ENGLISH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
Pequot Capital Management, Inc.,<BR>
its Investment Manager</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2>Title:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2>Chairman and CEO</FONT><HR NOSHADE></TD>
<TD WIDTH="5%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
Address:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
10500 West 153rd Street<BR>
Orland Park, Illinois 60462<BR>
Attention: Floyd L. English<BR>
Telephone: 708-349-3300<BR>
Telecopy: 708-349-5294</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>KEVIN E. O'BRIEN</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Name: Kevin E. O'Brien<BR>
Title: General Counsel</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
Address:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
c/o Carol Holley<BR>
Amber Tencic<BR>
Pequot Capital Management, Inc.<BR>
500 Nyala Farm Road<BR>
Westport, CT 06880<BR>
Fax: 203-291-5563</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
PEQUOT OFFSHORE PRIVATE EQUITY<BR>
PARTNERS III, L.P.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
Pequot Capital Management, Inc.,<BR>
its Investment Manager</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>KEVIN E. O'BRIEN</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Name: Kevin E. O'Brien<BR>
Title: General Counsel</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
Address:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
c/o Carol Holley<BR>
Amber Tencic<BR>
Pequot Capital Management, Inc.<BR>
500 Nyala Farm Road<BR>
Westport, CT 06880<BR>
Fax: 203-291-5563</FONT></TD>
</TR>
</TABLE>
<!-- insert table folio -->
<P ALIGN="CENTER"><FONT SIZE=2>9</FONT></P>

<HR NOSHADE>
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<A NAME="page_ku3396_1_10"> </A>
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<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
PEQUOT ENDOWMENT FUND, L.P.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
Pequot Capital Management, Inc.,<BR>
its Investment Manager</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>KEVIN E. O'BRIEN</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Name: Kevin E. O'Brien<BR>
Title: General Counsel</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
Address:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
c/o Carol Holley<BR>
Amber Tencic<BR>
Pequot Capital Management, Inc.<BR>
500 Nyala Farm Road<BR>
Westport, CT 06880<BR>
Fax: 203-291-5563</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
NV PARTNERS II LP</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
New Venture Partners LLC,<BR>
its General Partner</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>ANDREW R. GARMAN</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Name: Andrew R. Garman<BR>
Title: Managing Partner</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
Address:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
c/o Andrew Garman<BR>
Dror Futter<BR>
New Venture Partners LLC<BR>
98 Floral Avenue<BR>
Murray Hill, NJ 07974<BR>
Fax: 908-464-8129</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
JOHN J. MACK</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>JOHN J. MACK</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> John J. Mack</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
Address:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
c/o Credit Suisse First Boston<BR>
11 Madison Avenue<BR>
New York, NY 10010<BR>
Fax: 212-325-1425</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="29%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="10%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="43%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
</TABLE>
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<P ALIGN="CENTER"><FONT SIZE=2>10</FONT></P>

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<P><br><A NAME="02CHI3396_3">QuickLinks</A><br></P><!-- TOC_BEGIN -->
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<FONT SIZE=2><A HREF="#toc_ks3396_1">EXHIBIT 4.1</A></FONT><BR>
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