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Herley Industries, Inc. Board of Directors Concludes Strategic Alternatives Review To Discuss Conclusions with Investors at a July 22, 2009 Conference in New York
Date:7/22/2009

r a new management team, drawn from key personnel throughout the company with proven records of success, to move the Company forward. Herley has a strong backlog, good leadership at its operations, and an excellent employee base. We believe that today's changes will add a new vitality and focus for the future growth of the Company. By installing a vibrant and experienced management team to run Herley, the Board believes that we are following a prudent, risk averse strategy which is in the best interests of our stockholders.

Mr. Lieberman stated, "Richard F. Poirier will replace Myron Levy as Herley's Chief Executive Officer. He also has been appointed President. Rich has been a Corporate Vice President and General Manager of Herley New England, in Woburn, Massachusetts since August 2003 and has been with Herley since 1992 when Herley acquired Micro Dynamics Inc. Rich joined Micro Dynamics upon his graduation in 1987, and in those 22 years, has been a guiding force in helping to lead Woburn to become Herley's fastest growing division, second only to Lancaster in size domestically. Rich holds a Bachelor of Science Degree in Electrical Engineering from Marquette University.

Mr. Lieberman continued, "Rich has successfully grown Herley New England into an approximately $30 million per year business, quadrupling in size in the last 10 years, while building strong business relationships with major prime contractors and international customers on critical defense programs. His technical knowledge, experience and history with the Company make him uniquely qualified to assume this leadership role. We are confident that he will meet the challenges of this new position. He will be receiving the full support of the Board and his fellow managers within the Company.

John McClay has been promoted to the position of General Manager at the Herley New England operation to succeed Rich Poirier. Mr. McCl
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SOURCE Herley Industries, Inc.
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