defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
     
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  Definitive Proxy Statement
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  Soliciting Material Pursuant to §240.14a-12
FEDERAL SIGNAL CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
             
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On March 30, 2009, Federal Signal Corporation issued a letter to stockholders in connection with the 2009 annual meeting of stockholders, which is attached hereto as Exhibit 99.1. Federal Signal Corporation also issued a press release on the same date, which is attached hereto as Exhibit 99.2.