IN RE HERLEY INDUSTRIES INC. SECURITIES LITIGATION

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.