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Digital will hold a special meeting next month for holders of its common stock to vote on the proposed
merger with COMPAQ COMPUTER CORP, a regulatory filing reported. It will be held on June 11 in Westford, Mass., near Digital's headquarters in Maynard.

As you know, Digital agreed to be acquired by Compaq
on January 26. A vote for the merger by two-thirds of Digital's outstanding common stock holders, voting as a class, is needed to approve the pact, Digital said in a proxy filing with the SEC. Digital noted that its board had "unanimously" approved the merger with Houston-based Compaq.

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