s t o c k h o l d e r   r e f e r e n c e   i n f o r m a t i o n


Transfer Agent, Registrar,
Dividend Disbursing Agent
and Dividend Reinvestment Agent
Harris Trust and Savings Bank
Corporate Trust Operations Division
P.O. Box 755
311 West Monroe Street
14th Floor
Chicago, IL 60690 USA
(312) 461-2339

Investor Relations
Security analysts, investment professionals and shareholders should direct their business-related inquiries to:
Investor Relations, Motorola, Inc.
Corporate Offices
1303 East Algonquin Road
Schaumburg, IL 60196 USA
Or call: (800) 262-8509
Internet address: www.motorola.com

Common Stock
Motorola common stock is listed on the New York, Chicago, London and Tokyo Stock Exchanges.

Annual Meeting of Stockholders
The annual meeting will be held on May 6, 1997. A notice of the meeting, together with a form of proxy and a proxy statement, will be mailed to stockholders on or about March 21, 1997, at which time proxies will be solicited by the Board of Directors.

Proxy Statement
A copy of the Proxy Statement may be obtained without charge. Contact the Investor Relations Dept. as listed above.

Form 10-K
After the close of each fiscal year, Motorola submits a report on Form 10-K to the Securities and Exchange Commission containing certain additional information concerning its business. A copy of this report may also be obtained without charge from Investor Relations.

Auditors
KPMG Peat Marwick LLP
303 East Wacker Drive
Chicago, IL 60601 USA

Safe Harbor Statement
Statements which are not historical facts, including statements about renewal of growth and profitability in 1997 and the statements under the heading "The Future" are forward looking statements that involve risks and uncertainties that could cause Motorola's results to differ materially from those in any forward looking statements. These risks include: the ability of the semiconductor business to sustain a rebound worldwide and of Motorola's semiconductor business to capitalize on that rebound and compete; continued or increased product deficiencies in certain segments of the cellular telephone and modem businesses; continued or increased competition and/or pricing pressure on Motorola's businesses, including the cellular, paging and modem businesses; continued or further weakening of demand for paging products; product and technology development and commercialization risks and uncertainties, including for new digital technologies, newer messaging services and integrated radio dispatch products, IRIDIUM products and services and flat panel displays; steady growth in emerging markets, particularly in Asia and Latin America; the success of strategic decisions to improve financial performance; and the risks described in the Company's Securities and Exchange Commission filings, including its 1997 Proxy Statement appendix and Form 10-K for the year ended 1996.

PowerPC® is a registered trademark of IBM Corporation used under license.
IRIDIUM® is a registered trademark and service mark of Iridium LLC.
The Schlumberger name and logo are registered trademarks of Schlumberger Technologies, Inc. used by permission.
VISA® is a registered trademark of VISA International Service Association used by permission.
Mac® is a registered trademark of Apple Computer Inc.


Previous page || Table of Contents || To www.motorola.com
Financial highlights || To our stockholders and other friends || Motorola at a glance || Condensed consolidated financial statements || Condensed notes to consolidated financial statements || Five year financial summary || Directors and management board of Motorola, Inc. || CEO quality awards and Dan Noble fellows || Stockholder reference information