IBM Board Declares Regular Quarterly Cash Dividend

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ARMONK, N.Y. - 29 Jan 2002: The IBM board of directors today declared a regular quarterly cash dividend of $.14 per common share, payable March 9, 2002 to stockholders of record February 8, 2002.

IBM also announced that its next annual meeting will be held April 30, 2002 at the Kentucky International Convention Center in Louisville, Kentucky.

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