CORPORATE PROFILE

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Executive Officers

James R. Henderson, age 51 was elected to the Board of Directors at the Company’s 2008 Annual Meeting of Stockholders held on August 19, 2008. Mr. Henderson was elected to serve as Chairman of the Board on August 28, 2008 and assumed the role of Acting Chief Executive Officer as of April 17, 2009. He has more than 27 years of experience as an operating executive with various companies, including defense companies such as ECC International Corp., Aydin Corp. and with the defense and military division of UNISYS Corp. He also serves as Chairman of the Board of GenCorp Inc., a technology-based manufacturing company in the fields of aerospace and defense, and has served and currently serves as a Director for other public and private companies.

Michelle Doery, age 44, had served as the Company’s Interim Chief Financial Officer since February 2009 and was appointed Chief Financial Officer on June 5, 2009. Ms. Doery joined the Company in February 2008 as its Director of Financial Reporting, and she became Vice President and Corporate Controller in October 2008. Before joining the Company, Ms. Doery served the Company as an outside consultant while working at Jefferson Wells, a consulting firm, from October 2007 to January 2008. Previously, Ms. Doery served as the Regional Vice President Finance of Lennar Homes, LLC, a Palm Beach, Florida based operating subsidiary of the Lennar Corporation, a national homebuilder and provider of financial services traded on the New York Stock Exchange, from February 2003 to September 2007. Ms. Doery started her career as an auditor with Grant Thornton LLP. Ms. Doery is a New Hampshire Certified Public Accountant and holds a Bachelors of Accounting from Merrimack College, North Andover, Massachusetts.

Sam White, 49, has been with the Company since 2001. He became the President of Point Blank Body Armor, Inc. in June, 2005 and in September 2006 assumed the position of Head of Global Sales of the Company. He has held various positions at the Company and Point Blank, including Vice President, responsible for Sales, Marketing and Research & Development.