BURNHAM HOLDINGS, INC. DECLARES DIVIDENDS
Lancaster, PA December 1, 2011
Burnham Holdings, Inc.,(Pink Sheets: BURCA), the parent company of fourteen subsidiaries that areleading domestic manufacturers of boilers, and related HVAC products andaccessories (including furnaces, radiators, and air conditioning systems) forresidential, commercial and industrial applications, today announced common andpreferred stock dividends.
At its meeting on December1, 2011, Burnham Holdings, Inc.’s Board of Directors declared a quarterlycommon stock dividend of $0.17 per share and a semi-annual preferred stockdividend of $1.50 per share, both payable December 20, 2011 with a record dateof December 13, 2011.Burnham Holdings, Inc.’s Annual Meeting willbe held on Monday, April 23, 2012, at the Eden Resort and Conference Center inLancaster, Pennsylvania beginning at 11:30 a.m. You can call the Eden at 717-569-6444 to make room reservations.
AUTHORIZEDBY: DOUGLAS B. SPRINGER, VICEPRESIDENT AND CFO
BURNHAM HOLDINGS, INC., LANCASTER PA 17603
TEL: 717-390-7800 FAX:717-390-7852