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The following is an excerpt from a S-1 SEC Filing, filed by ENERGY CONVERSION DEVICES ... on 3/9/2004.

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Employees

As of March 5, 2004, we and our consolidated subsidiaries had a total of 529 employees in the U.S. and 169 employees outside of the U.S. The above numbers do not include employees of our joint ventures or licensees.

Principal Facilities

A summary of our principal facilities and those of our consolidated subsidiaries, Ovonic Battery, United Solar Ovonic and Ovonic Fuel Cell Company, follows:

Number of Location Square Feet

ECD:
2956 Waterview, Rochester Hills, MI 49,550

1050 East Square Lake Road, Bloomfield Hills, MI 11,000

1621 Northwood, Troy, MI 24,900

Ovonic Battery:
1864 Northwood, Troy, MI 12,480

1826 Northwood, Troy, MI 12,480

1707 Northwood, Troy, MI 27,400

2968 Waterview, Rochester Hills, MI 33,804

1414 Combermere, Troy, MI 9,870

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United Solar Ovonic:
1100 West Maple Road, Troy, MI 47,775

3800 Lapeer Road, Auburn Hills, MI 167,526

Av. La Paz. No. 10009, Parque Industrial
Pacifico, Tijuana, B.C., Mex. C.P. 22670 67,362

Ovonic Fuel Cell Company:
2983 Waterview, Rochester Hills, MI 27,080

TOTAL 491,227

Except for the property located at 1050 East Square Lake Road, Bloomfield Hills, Michigan, which is owned by us, the foregoing properties, which are generally of brick and block construction, are leased by us. The foregoing properties are devoted primarily to the product development, production and pre-production activities and administrative and other operations. We expect to vacate the property located at 1707 Northwood, Troy, Michigan, upon expiration of the lease term at the end of March 2004. Management believes that the above facilities are adequate for present operations.

A summary of the facilities of our North American joint ventures follows:

Number of Location Square Feet

Texaco Ovonic Hydrogen Systems:

2983 Waterview, Rochester Hills, MI 50,292

Texaco Ovonic Battery Systems:

1334 Maplelawn, Troy, MI 28,122

1250 Maplelawn, Troy, MI 21,000

1104 West Maple Road, Troy, MI 15,000

50 Ovonic Way, Springboro, OH 170,000
TOTAL 284,414

Legal Proceedings

In March 2001, Ovonic Battery initiated litigation in Federal District Court for the Eastern District of Michigan against Matsushita Battery Industrial Co., Ltd. and related companies, or MBI, Panasonic EV Energy Co. Ltd., Toyota Motor Corporation and related companies, and five employees of MBI for infringement of Ovonic Battery's U.S. Patent Nos. 5,348,822 and 5,536,591 in connection with hybrid electric vehicle battery and consumer battery sales in the United States; U.S. Patent No. 5,879,831 in connection with hybrid electric vehicle sales in the United States; for misappropriating confidential information and filing applications for U.S. Patent No. 6,013,390 and corresponding foreign patents incorrectly naming MBI employees

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instead of Ovonic Battery employees as inventors. In July 2001, Texaco Ovonic Battery Systems LLC sought to join the litigation as a co-plaintiff. The plaintiffs presented a motion for a preliminary injunction against MBI and its affiliates to enjoin the sale of infringing batteries in the United States. After a hearing held on October 10, 2001, the Court allowed Texaco Ovonic Battery Systems to join the case, found that certain counts of our Amended Complaint should be arbitrated, and scheduled a hearing on our request for a preliminary injunction to prevent MBI from infringing our patents by offering or selling batteries to U.S. manufacturers of hybrid electric vehicles, pending the outcome of the arbitration. On December 12, 2001, we filed an arbitration demand with the International Chamber of Commerce on the counts held to be arbitrable by the Federal District Court as well as additional patent infringement claims. In December 2001, the parties initiated settlement discussions and the Court, on January 16, 2002, granted a joint motion to stay further proceedings in the litigation pending the outcome of the settlement discussions. The International Chamber of Commerce also agreed to hold its proceedings in abeyance pending settlement discussions.

In December 2002, we and our related companies entered into an arbitration agreement with MBI and Toyota Motor Corporation and related companies. The agreement established the basic terms, conditions and procedures to resume arbitration before the International Chamber of Commerce of the existing patent infringement disputes involving nickel metal hydride batteries used in gasoline-electric hybrid vehicles and other products. Pursuant to the arbitration agreement, the existing disputes among the parties will be resolved in the arbitration and, therefore, the parties have agreed to dismiss the patent infringement litigation previously initiated by our related companies in the U.S. District Court, Eastern District of Michigan. The arbitration proceeding was held in New York City from November 4-19, 2003 and concluded on January 21, 2004. The parties' arbitration agreement calls for a ruling by the arbitration panel within two months. Because of administrative handling of the ruling through the International Chamber of Commerce, International Court of Arbitration, in Paris, France, the decision is not expected to be released until May 2004.

On July 24, 2001, an individual, Kaplesh Kumar, filed a lawsuit against Ovonic Battery, ECD and Mr. Ovshinsky, in the Federal District Court of Massachusetts, alleging infringement of Kumar's U.S. Patent No. 4,565,686 and other acts of unfair competition for inducing others to infringe. On July 8, 2002, the Court granted our motion for summary judgment and dismissed Kumar's complaint. Kumar has appealed the decision of the Federal District Court granting our motion for summary judgment of non-infringement and the Court's dismissal of Kumar's complaint to the United States Court of Appeals for the Federal Circuit. Oral arguments were presented before a panel of the Court of Appeals for the Federal Circuit on September 19, 2003. In December 2003, the Court of Appeals for the Federal Circuit issued an opinion vacating the District Court's dismissal of Kumar's complaint and remanded the case to the District Court for further proceedings concerning the meaning of certain terms in Kumar's now expired patent. We believe that the suit is without merit and that we will prevail.

Due to the uncertainty of the ultimate outcome of these matters, the impact on future financial results is not subject to reasonable estimates.

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Glossary of Technical Terms

Certain technical terms used herein have the following meanings:

Amorphous -- having an atomic structure that is not periodic.

CD-ROM (CD--Read Only Memory) -- a type of data-storage media using a CD format with pre-recorded data which cannot be recorded by the user.

CD-RW (CD--Rewritable Memory) -- a type of data storage media using a CD format employing our proprietary phase-change rewritable optical memory technology capable of being recorded and re-recorded many times.

Crystalline -- having a repeating atomic structure in all three dimensions.

Cycle Life -- the number of times a device can be switched or can be charged and discharged.

Disordered -- Minimizing and lifting of lattice constraints which provides new degrees of freedom, permitting the placement of elements in multi-dimensional spaces where they interact in ways not previously available. This allows the use of multi-elements and complex materials where positional, translational and compositional disorder remove restrictions so new local order environments can be generated controlling the physical, electronic and chemical properties of the material, thereby permitting the synthesis of new materials with new mechanisms.

DRAM (Dynamic Random Access Memory) -- a type of semiconductor memory device used for the main system memory in most computers.

Electrode (battery) -- the chemically active portions of a battery.

Energy Density -- the amount of energy stored in a specific volume or weight.

Electric Vehicle -- a vehicle propelled exclusively by an electric drive system powered by an electrochemical energy storage device, typically a rechargeable battery.

FLASH -- a type of semiconductor memory device that retains stored data even with the power off.

Encryption -- encoding of information.

Fuel Cell Electric Vehicle -- an electric vehicle that derives its electricity from a fuel cell.

Fuel Cell Hybrid Electric Vehicle - a vehicle that is propelled both by a fuel cell and an electrochemical energy storage device coupled to an electric drive.

Fuel Cell -- a device which produces electric power by oxidizing hydrogen and exhausting only water and heat as byproducts.

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Hybrid Electric Vehicle -- a vehicle that is propelled both by an electrochemical energy storage device coupled to an electric drive and an auxiliary power unit powered by a conventional fuel such as reformulated gasoline, direct injection diesel, compressed natural gas or hydrogen.

Nanostructural - refers to materials having functional features on the nanometer length scale.

Nonbinary processing -- computation in a base other than the binary base 2 used in conventional computers.

Nonvolatile -- a property of some types of computer memory which retain stored data even when power is removed.

Optical Memory -- a computer memory technology that uses lasers to record and play back data stored on a rotating disc.

Ovonic -- [after Stanford R. Ov(shinsky) + (electr)onic] - the term used to describe our proprietary materials, products and technologies.

Peak Power -- the maximum rate of energy output available for a sustained period of time, typically 10 to 30 seconds.

Phase-Change Rewritable -- an optical memory technology invented by Mr. Ovshinsky in which data is stored or erased on memory media by means of a laser beam that switches the structural phase of a thin-film material between crystalline and amorphous states.

Photovoltaic -- direct conversion of light into electrical energy.

Regenerative Power -- the process of restoring energy to the battery by absorbing kinetic energy of the vehicle as it slows down.

Roll-to-Roll Process -- a process where a roll of substrate is continuously converted into a roll of product.

Semiconductor -- a class of materials with special electrical properties used to fabricate solar cells, transistors, integrated circuits and other electronic devices.

Specific Energy -- the amount of energy capacity divided by the weight of the battery.

Specific Power -- the amount of energy available for a sustained period of time divided by the weight of the battery.

Stabilized Energy Conversion Efficiency -- the long-term ratio of electrical output to light input.

System-on-a-chip -- an ASIC (application specific integrated circuit) that integrates, on a single silicon die, processors, memories, logic, I/O (input/output), and analog functions previously implemented as multiple discrete chips.

Thin Film -- a very thin layer of material formed on a substrate.

Von Neumann concept -- classical sequential method of computing.

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