Michael Baker Corporation BKR announced today that its Board of
Directors has appointed a committee composed of independent directors to
review the Company's strategic alternatives. The Board has not placed any
limitations on the Committee's review and has not made any decision to review,
or not review, any possible alternatives at this time. There necessarily can
be no assurance that the Company will pursue any particular course of action.
The Committee will be advised by Houlihan Lokey and Jones Day as to financial
and legal matters.
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