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DHB announces changes to Board of Directors

30
Dec '06
DHB Industries Inc, a leader in the field of protective body armor, announced that Barry Berkman notified the Company's Board of Directors on December 19, 2006 that he will not stand for reelection.

Mr. Berkman will resign his position as a director of the Company effective December 31, 2006. Prior to his resignation, Mr. Berkman served on the executive committee of the Company's Board of Directors.

William Campbell, Senator (Ret) Chairman of the Board of Directors, commented, "I would like to thank Barry for his service to the Board and our Company and especially for his professionalism and commitment to the interests of the Company over this past year as we have endured many difficult challenges."

Larry Ellis, President and CEO added, "Barry has provided sage counsel to management and I am appreciative for his support and steadfastness on behalf of the Company."

DHB Industries Inc


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