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                  OFFICERS AND DIRECTORS/INVESTOR INFORMATION
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BOARD OF DIRECTORS                                                 CORPORATE OFFICERS
Eugene E.Prince                                                    Richard D. Smith
Chairman of the Board                                              President and Chief Executive Officer and Chief 
                                                                   Financial Officer

Delwin D. Hock                                                     Herbert Franson
Former Chairman of the Board of Directors,                         Assistant Treasurer, Corporate Controller 
President and CEO of Public Service Company                        and Assistant Secretary 
of Colorado                                                         
                                                                   Susan M. Chiarmonte                            
Chester H. Clarridge                                               Secretary                                      
Consultant                                                                                                        
                                                                   SUBSIDIARIES AND DIVISIONS                     
                                                                   DOMESTIC SUBSIDIARIES AND DIVISIONS            
Graydon D. Hubbard                                                 Hathaway Systems Corporation                   
Retired Partner, Arthur Andersen LLP                               Littleton, Colorado                            
                                                                                                                  
George J. Pilmanis                                                 Hathaway Automation Technology, a division of  
President of Balriga International Corporation                     Hathaway Systems Corporation                    
Business Development in the Far East and                           Kent, Washington   
Eastern Europe                                                              
                                                                   Hathaway Process Instrumentation Corporation
INVESTOR INFORMATION                                               Carrolton, Texas             
ANNUAL MEETING                                                     
The Annual Meeting of Shareholders of                              Hathaway Industrial Automation, Inc.
Hathaway Corporation will be held at 2:00 p.m.,                    Hunt Valley, Maryland
on Thursday, October 22, 1998 at the Lone Tree                     
Country Club, 9808 Sunningdale Boulevard,                          Hathaway Motors and Instruments, a division of   
Littleton, Colorado.                                               Hathaway Motion Control Corporation
                                                                   Tulsa, Oklahoma              
INFORMATION REQUESTS                                                
Copies of the Company's reports to the                             Computer Optical Products, Inc.
Securities and Exchange Commission, excluding                      Chatsworth, California 
exhibits, on Form 10-K and Form 10-Q may be                        
obtained from the Company without charge.                          Emoteq Corporation
Direct your written request to: Hathaway                           Tulsa, Oklahoma              
Corporation, 8228 Park Meadows Drive,                              Evergreen, Colorado
Littleton, Colorado 80124.             
                                                                   INTERNATIONAL SUBSIDIARY
TRANSFER AGENT                                                     Hathaway Systems Limited
American Stock Transfer & Trust Company                            Belfast, Northern Ireland         
40 Wall Street 
New York, NY 10005

INDEPENDENT PUBLIC ACCOUNTANTS 
ARTHUR ANDERSEN LLP
Denver, Colorado
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