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In re Herley Industries Inc. Securities Litigation

January 15, 2009

IN RE HERLEY INDUSTRIES INC. SECURITIES LITIGATION


The opinion of the court was delivered by: Juan R. Sánchez, J.

ORDER

AND NOW, this 15th day of January, 2009, it is ORDERED:

* Galleon Management is allowed to withdraw as Lead Plaintiff and as a class representative;

* Class Representative Plaintiff Norfolk County Retirement System is named Lead Plaintiff;

* Kirby McInerney LLP and Labaton Sucharow LLP are named co-lead counsel.

20090115

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