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IN RE HERLEY INDUSTRIES INC. SECURITIES LITIGATION.

ORDER

JUAN SANCHEZ, Judge

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.

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IN RE HERLEY INDUSTRIES INC. SECURITIES LITIGATION
(Jan 15, 2009)