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Baker Reaches Agreement in Class Action Lawsuit

PITTSBURGH - September 17, 2009

Michael Baker Corporation (NYSE Amex:BKR) today announced that on September 11, 2009, final approval of the settlement was granted by the Court in the previously disclosed class action lawsuit against the Company.  The amount of the settlement, which the Company did not disclose, will be covered in full by the Company’s insurance.

Michael Baker Corporation (http://www.mbakercorp.com) provides engineering and operations and maintenance services for its clients’ most complex challenges worldwide.  The firm's primary business areas are aviation, defense, environmental, facilities, geospatial, homeland security, municipal & civil, pipelines & utilities, transportation, water, and oil & gas.  With more than 4,500 employees in over 50 offices across the United States and internationally, Baker is focused on creating value by delivering innovative and sustainable solutions for infrastructure and the environment.

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Contact:
David Higie

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