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The Quigley Corporation Issues Open Letter to Stockholders; Urges Stockholders to Reject Dissident Ted Karkus' Solicitation Efforts
Date:5/7/2009

y trust that they will figure it out?

On the other hand, your incumbent Board and management know the Company, have an effective plan, and are on track with goals and objectives. We are constantly evaluating new opportunities and strategies always with the focus of enhancing stockholder value.

INCUMBENT BOARD MEMBERS ARE ALSO INVESTORS AND THEIR INTERESTS

ARE ALIGNED WITH FELLOW STOCKHOLDERS

All of your current board members are proven executive leaders. All have management, public company, Board and Quigley experience and many are significant stockholders in The Quigley Corporation. Mr. Quigley personally owns more than 2.5 million shares, or approximately 20% of the common stock of the Company, and Mr. Phillips personally owns more than 1 million shares, or approximately 7.8% of the common stock of the Company. Unlike Mr. Karkus, who has engaged in an opportunistic pattern of buying and selling shares of your Company over the past several years, at no point in time has either Mr. Quigley or Mr. Phillips cashed in their respective equity ownership in the Company for personal gain. Your incumbent Board shares a mutual goal in seeing our Company succeed and we continue to work diligently on implementing ideas and strategies that are designed to enhance stockholder value.

We believe it is important to note that in line with best corporate governance practices The Quigley Corporation does not have a staggered or classified Board and all Directors stand for election annually. A majority of the Board is independent - four of seven of your current directors are independent members who serve on the Audit and Compensation Committees.

THE PROPOSED KARKUS SLATE OF NOMINEES CONSISTS MOSTLY OF HIS

PARTISAN FRIENDS - WHO HAVE LITTLE TO NO RELEVANT INDUSTRY EXPERIENCE

Kark
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SOURCE The Quigley Corporation
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