----

----

| Pennsylvania                                  |   | 23-1683282               |
|-----------------------------------------------|--------|--------------------------|
| (State      or other jurisdiction of          |   | (I.R.S.      Employer    |
| incorporation      or organization)           |   | Identification      No.) |
|                                          |   |                     |
| 160      Cassell Road, P.O. Box 144           |   |                     |
|   Harleysville,      Pennsylvania   |   | 19438                    |
| (Address      of principal executive offices) |   | (Zip      Code)          |

----

----

----

INDEX

| PART I -      FINANCIAL INFORMATION |          |
|-------------------------------------|---------------|
|                                |          |   |   |   |
|                                | Item 1.       |   | Financial Statements |   |
|                                |          |   |   |   |
|                                |          | Consolidated Balance Sheet |   |
|                                |          |   | as of October 31,      2009 and January 31, 2009 | 2 |
|                                |          | Consolidated Statement of Income |   |
|                                |          |   | for      the nine-month and three-month periods      ended October 31, 2009 and 2008 | 3 |
|                                |          | Consolidated Statement of Shareholders’      Equity |   |
|                                |          |   | for      the nine-month      periods ended October 31, 2009 and 2008 | 4 |
|                                |          | Consolidated Statement of Cash Flows |   |
|                                |          |   | for      the nine-month periods      ended October 31, 2009 and 2008 | 5 |
|                                |          | Notes to Consolidated Financial      Statements | 6 |
|                                |          | Report of Independent Registered Public Accounting      Firm | 18 |
|                                |          |   |   |   |
|                                | Item      2.  |   | Management’s Discussion and Analysis of Financial      Condition and Results of Operations | 20 |
|                                |          |   |   |   |
|                                | Item      3.  |   | Qualitative and Quantitative Disclosures about Market      Risk |  27 |
|                                |          |   |   |   |
|                                | Item      4.  |   | Controls and Procedures |  27 |
|                                |          |   |   |   |
|                                |          |   |   |   |
| PART II -      OTHER INFORMATION    |          |
|                                |          |   |   |   |
|                                | Item      1.  |   | Legal Proceedings |  28 |
|                                |          |   |   |   |
|                                | Item      1A. |   | Risk Factors |  28 |
|                                |          |   |   |   |
|                                | Item      2.  |   | Unregistered Sales of Equity Securities and Use of      Proceeds |  29 |
|                                |          |   |   |   |
|                                | Item      3.  |   | Defaults Upon Senior Securities |  29 |
|                                |          |   |   |   |
|                                | Item      4.  |   | Submission of Matters to a Vote of Security      Holders |  29 |
|                                |          |   |   |   |
|                                | Item      5.  |   | Other Information |  29 |
|                                |          |   |   |   |
|                                | Item      6.  |   | Exhibits |  30 |
|                                |          |   |   |   |
|                                |          |   |   |   |
| SIGNATURES                          |          | 31 |

----

Index

CONSOLIDATED BALANCE SHEET

| PART      I – FINANCIAL INFORMATION                                                                                                  |             |   |             |   |
|--------------------------------------------------------------------------------------------------------------------------------------------|------------------|--------|------------------|--------|
|                                                                                                                                       |             |   |             |   |
| Item      1.  Financial      Statements                                                                                          |             |   |             |   |
|                                                                                                                                       |             |   |             |   |
|                                                                                                                                       | October      31, |   | January      31, |   |
| ASSETS                                                                                                                                     | 2009             |   | 2009             |   |
| Current      assets                                                                                                                        | (unaudited)      |   |             |   |
|       Cash      and cash equivalents                                                                         | $32,285,796      |   | $21,749,653      |   |
|       Accounts      receivable, net of allowance for doubtful                                                |             |   |             |   |
|          accounts      of approximately $268,000 and                                          |             |   |             |   |
|          $167,000,      respectively                                                          | 13,537,023       |   | 20,177,672       |   |
|       Inventories                                                                                            | 16,681,236       |   | 20,236,865       |   |
|       Prepaid      expenses, deposits and other current assets                                               | 1,474,154        |   | 1,997,542        |   |
|                Total      current assets                        | 63,978,209       |   | 64,161,732       |   |
|                                                                                                                                       |             |   |             |   |
| Property,      plant and equipment, net                                                                                                    | 20,240,188       |   | 19,389,597       |   |
| Costs      in excess of net assets of businesses acquired, net                                                                             | 20,798,913       |   | 20,798,913       |   |
| Other      assets                                                                                                                          | 697,687          |   | 402,062          |   |
|                Total      assets                                     | $105,714,997     |   | $104,752,304     |   |
|                                                                                                                                       |             |   |             |   |
| LIABILITIES      AND SHAREHOLDERS’ EQUITY                                                                                            |             |   |             |   |
| Current      liabilities                                                                                                                   |             |   |             |   |
|       Current      portion of long-term debt                                                                 | $984,301         |   | $746,042         |   |
|       Accounts      payable                                                                                  | 4,584,270        |   | 5,464,629        |   |
|       Accrued      salaries, wages and expenses                                                              | 4,376,192        |   | 4,546,199        |   |
|       Dividend      payable                                                                                  | 876,007          |   | 876,007          |   |
|       Customers’      advances                                                                         | 655,599          |   | 356,008          |   |
|       Deferred      income taxes                                                                             | 250,782          |   | 250,782          |   |
|                Total      current liabilities                   | 11,727,151       |   | 12,239,667       |   |
|                                                                                                                                       |             |   |             |   |
| Long-term      debt                                                                                                                        | 3,730,580        |   | 3,753,228        |   |
| Other      non-current liabilities                                                                                                         | 8,501,119        |   | 8,855,912        |   |
| Deferred      income taxes                                                                                                                 | 1,149,876        |   | 1,126,016        |   |
|                Total      liabilities                           | 25,108,726       |   | 25,974,823       |   |
|                                                                                                                                       |             |   |             |   |
| Shareholders’      equity                                                                                                            |             |   |             |   |
|       Common      shares, $.10 par value; 36,000,000 shares                                                  |             |   |             |   |
|          authorized,      15,928,679 shares issued,                                           |             |   |             |   |
|          of      which 1,328,570 shares were reacquired                                       |             |   |             |   |
|          and      held in treasury at the respective dates                                    | 1,592,868        |   | 1,592,868        |   |
|       Additional      paid-in capital                                                                        | 2,959,818        |   | 2,465,193        |   |
|       Retained      earnings                                                                                 | 90,259,436       |   | 89,727,308       |   |
|       Accumulated      other comprehensive loss                                                              | (3,522,256       | )      | (4,324,293       | )      |
|       Treasury      shares, at cost                                                                          | (10,683,595      | )      | (10,683,595      | )      |
|                     Total shareholders’ equity                 | 80,606,271       |   | 78,777,481       |   |
|                     Total liabilities and shareholders’ equity | $105,714,997     |   | $104,752,304     |   |
| See      accompanying notes to consolidated financial statements.                                                                          |             |   |             |
|                                                                                                                                       |             |   |             |

----

Index

CONSOLIDATED STATEMENT OF INCOME

|                                              | Nine      Months Ended |   | Three      Months Ended |
|---------------------------------------------------|------------------------|--------|-------------------------|
|                                              | October      31,       |   | October      31,        |
|                                              | 2009                   |   | 2008                    |   | 2009 |   | 2008 |   |
|                                              |                   |   |                    |   |   |   |   |   |
| Net      sales                                    | $60,334,372            |   | $78,781,675             |   | $19,807,781 |   | $27,979,483 |   |
| Cost      of goods sold                           | 39,538,914             |   | 51,311,316              |   | 13,131,244 |   | 17,734,396 |   |
| Gross      profit                                 | 20,795,458             |   | 27,470,359              |   | 6,676,537 |   | 10,245,087 |   |
|                                              |                   |   |                    |   |   |   |   |   |
| Operating      expenses                           |                   |   |                    |   |   |   |   |   |
|    Selling                         | 7,415,388              |   | 8,111,853               |   | 2,366,455 |   | 3,139,258 |   |
|    General      and administrative | 8,599,958              |   | 8,501,240               |   | 2,771,681 |   | 2,949,983 |   |
|                                              | 16,015,346             |   | 16,613,093              |   | 5,138,136 |   | 6,089,241 |   |
| Income      from operations                       | 4,780,112              |   | 10,857,266              |   | 1,538,401 |   | 4,155,846 |   |
|                                              |                   |   |                    |   |   |   |   |   |
| Interest      expense                             | (166,449               | )      | (179,948                | ) | (58,994 | ) | (51,182 | ) |
| Other      income, net                            | 138,441                |   | 376,768                 |   | 61,689 |   | 77,838 |   |
| Income      before taxes                          | 4,752,104              |   | 11,054,086              |   | 1,541,096 |   | 4,182,502 |   |
|                                              |                   |   |                    |   |   |   |   |   |
| Provision      for taxes                          | 1,591,957              |   | 3,414,114               |   | 516,266 |   | 1,171,136 |   |
| Net      income                                   | $3,160,147             |   | $7,639,972              |   | $1,024,830 |   | $3,011,366 |   |
|                                              |                   |   |                    |   |   |   |   |   |
| Earnings      per share, basic (1)                | $.22                   |   | $.51                    |   | $.07 |   | $.20 |   |
| Earnings      per share, diluted (2)              | $.22                   |   | $.50                    |   | $.07 |   | $.20 |   |
| Cash      dividend per share – declared (3) | $.18                   |   | $.17                    |   | $.06 |   | $.06 |   |
| Cash      dividend per share – paid (3)     | $.18                   |   | $.165                   |   | $.06 |   | $.055 |   |

|   | (1)    | Basic      earnings per share are based upon the weighted average number of shares      outstanding of 14,600,109 and 15,013,042 for the nine-month periods ended      October 31, 2009 and 2008, respectively, and 14,600,109 and 15,042,572 for      the three-month periods ended October 31, 2009 and 2008,      respectively.                                                                                                                                                                                                                                                                                                                                          |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | (2)    | Diluted      earnings per share are based upon the weighted average number of shares      outstanding of 14,676,297 and 15,359,048 for the nine-month periods ended      October 31, 2009 and 2008, respectively, and 14,676,525 and 15,402,764 for      the three-month periods ended October 31, 2009 and 2008,      respectively.                                                                                                                                                                                                                                                                                                                                        |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | (3)    | The      Board of Directors declared quarterly dividends of $.06 per share payable      on March 12, 2009, June 12, 2009, September 11, 2009 and December 11, 2009      to shareholders of record as of February 26, 2009, May 29, 2009, August      28, 2009 and November 27, 2009, respectively.  Quarterly      dividends of $.055 per share were paid on March 11, 2008, June 12, 2008      and September 10, 2008 to shareholders of record as of February 26, 2008,      May 29, 2008 and August 27, 2008, respectively, and a quarterly dividend      of $.06 per share was paid on December 10, 2008 to shareholders of record      on November 26, 2008. |

----

Index

CONSOLIDATED STATEMENT OF SHAREHOLDERS'EQUITY

|                                                                      |       |   |    |       |     |   |          |   |     | Accumulated |   |   |         |   |   |        |
|---------------------------------------------------------------------------|------------|--------|---------|------------|----------|--------|---------------|--------|----------|-------------|--------|--------|--------------|--------|--------|-------------|
|                                                                      |       |   |    | Additional |     |   |          |   | Other    |        |   |   |         |   |   |
|                                                                      | Common     |   | Paid-in |       | Retained |   | Comprehensive |   | Treasury |        |   |   |
|                                                                      | Shares     |   | Capital |       | Earnings |   | Income/(Loss) |   | Shares   |        | Total  |   |
| Balances,      January 31, 2009                                           | $1,592,868 |   |    | $2,465,193 |     |   | $89,727,308   |   |     | ($4,324,293 | )      |   | ($10,683,595 | )      |   | $78,777,481 |   |
|                                                                      |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
| Comprehensive      income:                                                |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
|    Net      income                                         | -          |   |    | -          |     |   | 3,160,147     |   |     | -           |   |   | -            |   |   |        |   |
|    Foreign      currency translation                       |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
|      adjustment                                  | -          |   |    | -          |     |   | -             |   |     | 751,136     |   |   | -            |   |   |        |   |
|    Interest      rate swap,                                |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
|      net      of tax of ($29,894)           | -          |   |    | -          |     |   | -             |   |     | 50,901      |   |   | -            |   |   |        |   |
|        Total      comprehensive income |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   | 3,962,184   |   |
|                                                                      |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
| Dividends      paid, $.12 per share                                       | -          |   |    | -          |     |   | (1,752,013    | )      |     | -           |   |   | -            |   |   | (1,752,013  | ) |
| Dividends      declared, $.06 per share                                   | -          |   |    | -          |     |   | (876,006      | )      |     | -           |   |   | -            |   |   | (876,006    | ) |
| Stock-based      compensation                                             | -          |   |    | 494,625    |     |   | -             |   |     | -           |   |   | -            |   |   | 494,625     |   |
| Balances,      October 31, 2009                                           | $1,592,868 |   |    | $2,959,818 |     |   | $90,259,436   |   |     | ($3,522,256 | )      |   | ($10,683,595 | )      |   | $80,606,271 |   |

|                                                                      |       |   |    |       |     |   |          |   |     | Accumulated |   |   |         |   |   |        |
|---------------------------------------------------------------------------|------------|--------|---------|------------|----------|--------|---------------|--------|----------|-------------|--------|--------|--------------|--------|--------|-------------|
|                                                                      |       |   |    | Additional |     |   |          | Other  |     |        |   |   |         |
|                                                                      | Common     |   | Paid-in |       | Retained |   | Comprehensive |   | Treasury |        |   |   |
|                                                                      | Shares     |   | Capital |       | Earnings |   | Income/(Loss) |   | Shares   |        | Total  |   |
| Balances,      January 31, 2008                                           | $1,592,881 |   |    | $1,897,655 |     |   | $83,267,096   |   |     | $1,340,427  |   |   | ($4,854,891  | )      |   | $83,243,168 |   |
|                                                                      |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
| Comprehensive      income:                                                |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
|    Net      income                                         | -          |   |    | -          |     |   | 7,639,972     |   |     | -           |   |   | -            |   |   |        |   |
|    Pension      measurement                                | -          |   |    | -          |     |   | 7,970         |   |     | -           |   |   | -            |   |   |        |   |
|    Foreign      currency translation                       |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
|      adjustment                                  | -          |   |    | -          |     |   | -             |   |     | (797,895    | )      |   | -            |   |   |        |   |
|    Interest      rate swap,                                |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
|      net      of tax of ($16,044)           | -          |   |    | -          |     |   | -             |   |     | 27,319      |   |   | -            |   |   |        |   |
|    Securities      available for sale,                     |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
|      net      of tax of $3,490                   | -          |   |    | -          |     |   | -             |   |     | (5,944      | )      |   | -            |   |   |        |   |
|        Total      comprehensive income |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   | 6,871,422   |   |
|                                                                      |       |   |    |       |     |   |          |   |     |        |   |   |         |   |   |        |   |
| Dividends      paid, $.11 per share                                       | -          |   |    | -          |     |   | (1,656,809    | )      |     | -           |   |   | -            |   |   | (1,656,809  | ) |
| Stock-based      compensation                                             | -          |   |    | 324,153    |     |   | -             |   |     | -           |   |   | -            |   |   | 324,153     |   |
| Stock      option transactions                                            | -          |   |    | 46,769     |     |   | -             |   |     | -           |   |   | 1,865,629    |   |   | 1,912,398   |   |
| Purchase      of 731,735 treasury shares                                  | -          |   |    | -          |     |   | -             |   |     | -           |   |   | (7,694,333   | )      |   | (7,694,333  | ) |
| Common      share adjustment                                              | (13        | )      |    | 13         |     |   | -             |   |     | -           |   |   | -            |   |   | -           |   |
| Balances,      October 31, 2008                                           | $1,592,868 |   |    | $2,268,590 |     |   | $89,258,229   |   |     | $563,907    |   |   | ($10,683,595 | )      |   | $82,999,999 |   |

----

Index

CONSOLIDATED STATEMENT OF CASH FLOWS

|                                                                                                                                                                           |   |   |                         |   |        |   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|------------------------------|--------|-------------|--------|
|                                                                                                                                                                           |   |   |  Nine      Months Ended |   |
|                                                                                                                                                                           |   |   |  October      31,       |   |
|                                                                                                                                                                           |   |   | 2009                         |   | 2008        |   |
|                                                                                                                                                                           |   |   |                         |   |        |   |
| INCREASE      (DECREASE) IN CASH AND CASH EQUIVALENTS                                                                                                                          |
|                                                                                                                                                                           |   |   |                         |   |        |   |
| Cash      flows from operating activities                                                                                                                                      |   |   |                         |   |        |   |
|    Net      income                                                                                                                                              |   |   | $3,160,147                   |   | $7,639,972  |   |
|    Adjustments      to reconcile net income to net           cash      provided by operating activities: |   |   |                         |   |        |   |
|        Depreciation      and amortization                                                                                                   |   |   | 1,458,401                    |   | 1,441,242   |   |
|        Deferred      income taxes                                                                                                           |   |   | (1,792                       | )      | 1,147       |   |
|        (Gain)      on sale of property and equipment, net                                                                                   |   |   | (13,695                      | )      | (18,174     | )      |
|        Stock-based      compensation                                                                                                        |   |   | 494,625                      |   | 324,153     |   |
|        Allowance      for doubtful accounts                                                                                                 |   |   | 101,492                      |   | 26,580      |   |
|        (Increase)      decrease in operating assets:                                                                                        |   |   |                         |   |        |   |
|            Accounts      receivable                                                                                     |   |   | 6,910,662                    |   | (590,531    | )      |
|            Inventories                                                                                                  |   |   | 3,832,976                    |   | (167,617    | )      |
|            Prepaid      expenses, deposits and other assets                                                             |   |   | 251,165                      |   | 461,085     |   |
|        Increase      (decrease) in operating liabilities:                                                                                   |   |   |                         |   |        |   |
|            Accounts      payable and accrued expenses                                                                   |   |   | (1,385,430                   | )      | (988,259    | )      |
|            Customers’      advances                                                                               |   |   | 298,448                      |   | 86,744      |   |
|            Other      non-current liabilities                                                                           |   |   | (354,793                     | )      | (432,747    | )      |
|          Net      cash provided by operating activities                                                                           |   |   | 14,752,206                   |   | 7,783,595   |   |
|                                                                                                                                                                           |   |   |                         |   |        |   |
| Cash      flows from investing activities                                                                                                                                      |   |   |                         |   |        |   |
|    Proceeds      from sale of property and equipment                                                                                                            |   |   | 20,382                       |   | 20,785      |   |
|    Acquisitions      of property and equipment                                                                                                                  |   |   | (1,826,975                   | )      | (1,368,841  | )      |
|          Net      cash used in investing activities                                                                               |   |   | (1,806,593                   | )      | (1,348,056  | )      |
|                                                                                                                                                                           |   |   |                         |   |        |   |
| Cash      flows from financing activities                                                                                                                                      |   |   |                         |   |        |   |
|    Proceeds      from new borrowing                                                                                                                             |   |   | 485,336                      |   | -           |   |
|    Reduction      of debt                                                                                                                                       |   |   | (373,336                     | )      | (1,272,597  | )      |
|    Exercise      of stock options                                                                                                                               |   |   | -                            |   | 1,912,398   |   |
|    Payment      of dividends                                                                                                                                    |   |   | (2,628,020                   | )      | (2,483,956  | )      |
|    Acquisition      of treasury shares                                                                                                                          |   |   | -                            |   | (7,694,333  | )      |
|          Net      cash used in financing activities                                                                               |   |   | (2,516,020                   | )      | (9,538,488  | )      |
| Effect      of exchange rate changes on cash                                                                                                                                   |   |   | 106,550                      |   | 28,445      |   |
|                                                                                                                                                                           |   |   |                         |   |        |   |
| Net      increase (decrease) in cash and cash equivalents                                                                                                                      |   |   | 10,536,143                   |   | (3,074,504  | )      |
|                                                                                                                                                                           |   |   |                         |   |        |   |
| Cash      and cash equivalents at February 1                                                                                                                                   |   |   | 21,749,653                   |   | 21,906,877  |   |
| Cash      and cash equivalents at October 31                                                                                                                                   |   |   | $32,285,796                  |   | $18,832,373 |   |
| See      accompanying notes to consolidated financial statements.                                                                                                              |   |   |                         |   |

----

Index

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

| ·          | Level      1 – Quoted prices (unadjusted) in active markets for identical,      unrestricted assets or liabilities that the Company has the ability to      access at the measurement date; |
|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·          | Level      2 – Inputs other than quoted prices included in Level 1 that are      observable for the asset or liability, either directly or indirectly;      and |
|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·          | Level      3 – Unobservable inputs used in valuation in which there is little market      activity for the asset or liability at the measurement    date. |
|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

Index

----

Index

|   |                             |                                                                                                                        | Nine      Months Ended |   | Three      Months Ended |
|--------|----------------------------------|-----------------------------------------------------------------------------------------------------------------------------|------------------------|--------|-------------------------|
|   |                             |                                                                                                                        | October      31,       |   | October      31,        |
|   |                             |                                                                                                                        | 2009                   |   | 2008                    |   | 2009 |   | 2008 |
|   | Numerator:                       |                                                                                                                        |                   |   |                    |   |   |   |
|   |                   | Net      Income                                                                                                             | $3,160,147             |   | $7,639,972              |   | $1,024,830 |   | $3,011,366 |
|   | Denominator:                     |                                                                                                                        |                   |   |                    |   |   |   |
|   |                   | Weighted      average common shares outstanding during     the      period for basic computation   | 14,600,109             |   | 15,013,042              |   | 14,600,109 |   | 15,042,572 |
|   |                   | Dilutive      effect of stock-based compensation plans                                                                      | 76,416                 |   | 346,006                 |   | 76,188 |   | 360,192 |
|   |                   | Weighted      average common shares outstanding during     the      period for diluted computation | 14,676,297             |   | 15,359,048              |   | 14,676,525 |   | 15,402,764 |
|   |                             |                                                                                                                        |                   |   |                    |   |   |   |
|   | Earnings      per share, basic   | $.22                                                                                                                        |                   | $.51   |                    | $.07 |   | $.20 |
|   | Earnings      per share, diluted | $.22                                                                                                                        |                   | $.50   |                    | $.07 |   | $.20 |

----

Index

|                               | Nine      Months Ended |
|------------------------------------|------------------------|
|                               | October      31,       |
|                               | 2009                   |   | 2008 |
|  Expected      term (years)   | 3.0      - 5.0         |   | 5.0 |
|  Risk-free      interest rate | 1.90%      - 4.50%     |   | 3.53%      - 4.50% |
|  Expected      volatility     | 29%      - 39%         |   | 29% |
|  Dividend      yield          | 1.86%      - 2.80%     |   | 1.86%      - 1.88% |

|                                             |                                 |      |   |                |   |              | Weighted |                 |   |     |
|--------------------------------------------------|--------------------------------------|-----------|--------|---------------------|--------|-------------------|----------|----------------------|--------|----------|
|                                             |                                 |      |   | Weighted            |   | Average           |     |                 |   |
|                                             |                                 |      |   | Average             |   | Remaining         |     | Aggregate            |
|                                             |                                 | Shares    |   | Exercise      Price |   | Life      (years) |     | Intrinsic      Value |
| Options:                                         |                                 |      |   |                |   |              |     |                 |   |     |
|          | Outstanding      at February 1, 2009 | 1,193,533 |   | $9.5374             |   |              | 7.28     |                 |   |     |   |
|          | Granted                              | 5,000     |   | $8.5600             |   |              |     |                 |   |     |   |
|          | Forfeited                            | (12,446   | )      | $9.6440             |   |              |     |                 |   |     |   |
|          | Expired                              | -         |   | -                   |   |              |     |                 |   |     |   |
|          | Exercised                            | -         |   | -                   |   |              |     |                 |   |     |   |
|          | Outstanding      at October 31, 2009 | 1,186,087 |   | $9.5322             |   |              | 6.51     |                 |   | $945,234 |   |
|          |                                 |      |   |                |   |              |     |                 |   |     |   |
|          | Exercisable      at October 31, 2009 | 778,099   |   | $8.5474             |   |              | 6.51     |                 |   | $945,234 |   |

----

Index

|                      |   | Options      Outstanding |                  | Options      Exercisable |
|---------------------------|--------|--------------------------|-----------------------|--------------------------|
|                      |   |                     | Weighted      Average |                     |   |   |   |
|                      |   |                     | Remaining             | Weighted      Average    |   |   | Weighted      Average |
|                      |   | Shares                   | Life      (years)     | Exercise      Price      |   | Shares | Exercise      Price |
| Range      of prices:     |   |                     |                  |                     |   |   |   |   |   |   |   |   |
| $4.11      – 4.99   |   | 9,956                    |                  | 0.13                     |   | $4.1659 |   |   | 9,956 |   | $4.1659 |   |
| $5.00      – 5.49   |   | 24,180                   |                  | 1.32                     |   | 5.1047 |   |   | 24,180 |   | 5.1047 |   |
| $5.50      – 6.99   |   | 146,259                  |                  | 2.87                     |   | 5.5308 |   |   | 146,259 |   | 5.5308 |   |
| $7.00      – 8.99   |   | 133,896                  |                  | 5.02                     |   | 7.4539 |   |   | 133,896 |   | 7.4539 |   |
| $9.00      – 9.99   |   | 269,791                  |                  | 5.47                     |   | 9.2893 |   |   | 269,791 |   | 9.2893 |   |
| $10.00      – 10.99 |   | 190,005                  |                  | 7.13                     |   | 10.8975 |   |   | 125,554 |   | 10.8975 |   |
| $11.00      – 11.99 |   | 412,000                  |                  | 8.62                     |   | 11.5469 |   |   | 68,463 |   | 11.7500 |   |
|                      |   | 1,186,087                |                  | 6.51                     |   | $9.5322 |   |   | 778,099 |   | $8.5474 |   |

|                  | October      31, |   | January      31, |
|-----------------------|------------------|--------|------------------|
|                  | 2009             |   | 2009             |
| Raw      materials    | $12,501,785      |   | $15,416,249      |
| Work      in progress | 1,741,318        |   | 2,013,789        |
| Finished      goods   | 2,438,133        |   | 2,806,827        |
|                  | $16,681,236      |   | $20,236,865      |

|                                              | Nine      Months Ended |
|---------------------------------------------------|------------------------|
|                                              | October      31,       |
|                                              | 2009                   |   | 2008 |
|   Cash      paid during the period for: |                   |   |   |
|      Interest            | $163,472               |   | $196,183 |
|      Income      taxes   | 1,129,137              |   | 2,835,048 |

----

Index

|                                             |   | 2009    |
|--------------------------------------------------|--------|---------|
| Balance      at February 1, 2009                 |   | $40,000 |
| Increases      in tax positions for prior years  |   | -       |
| Decreases      in tax positions for prior years  |   | -       |
| Increases      in tax positions for current year |   | -       |
| Balance      at October 31, 2009                 |   | $40,000 |

----

Index

|                                                                                              | October      31, |   | January      31, |
|---------------------------------------------------------------------------------------------------|------------------|--------|------------------|
|                                                                                              | 2009             |   | 2009             |
|                                                                                              |             |   |             |
| Bond      payable, bank, payable in quarterly installments of                                     |             |   |             |
|      $58,460,      plus interest at a rate equal to the greater of       |             |   |             |
|           (i) 16      basis points below the ninety day LIBOR rate       |             |   |             |
|      or      (ii) 250 basis points (effective interest rate of 2.50%     |             |   |             |
|      at      October 31, 2009), maturing April, 2021, collateralized     |             |   |             |
|      by      the Telford, PA building                                    | $2,689,181       |   | $2,864,562       |
|                                                                                              |             |   |             |
| Note      payable, bank, payable in quarterly installments of                                     |             |   |             |
|      $36,793      (25,000 Euro), plus interest at a fixed rate of 3.82%, |             |   |             |
|      maturing      January, 2016                                         | 919,812          |   | 896,350          |
|                                                                                              |             |   |             |
| Equipment      note, payable in monthly installments of                                           |             |   |             |
|      $13,482,      no interest, maturing March 2012                      | 390,965          |   | -                |
|                                                                                              |             |   |             |
| Line      of credit, $441,510 (300,000 Euro), payable upon demand,                                |             |   |             |
|      plus      interest at a rate of 70 basis points over the thirty day |             |   |             |
|      EURIBOR      rate (effective interest rate of 1.12% at              |             |   |             |
|      October      31, 2009)                                              | 441,510          |   | 384,150          |
|                                                                                              |             |   |             |
|                                                                                              | 4,441,468        |   | 4,145,062        |
| Less      current portion                                                                         | 984,301          |   | 746,042          |
|                                                                                              | 3,457,167        |   | 3,399,020        |
| Fair      market value of interest rate swap liability                                            | 273,413          |   | 354,208          |
| Long-term      portion                                                                            | $3,730,580       |   | $3,753,228       |

----

Index

| Quarter      Ending |       |   |
|---------------------|------------|--------|
| October      31,    |       |   |
| 2010                | $984,301   |   |
| 2011                | 542,796    |   |
| 2012                | 448,409    |   |
| 2013                | 381,012    |   |
| 2014                | 381,012    |   |
| Thereafter          | 1,703,938  |   |
|                | $4,441,468 |   |

|                                                  | October      31, |   | January      31, |   |
|-------------------------------------------------------|------------------|--------|------------------|--------|
|                                                  | 2009             |   | 2009             |   |
| Interest      rate swap, net of tax                   | ($172,250        | )      | ($223,151        | )      |
| Foreign      currency translation adjustment          | 1,431,833        |   | 680,697          |   |
| Minimum      pension liability adjustment, net of tax | (4,781,839       | )      | (4,781,839       | )      |
|                                                  | ($3,522,256      | )      | ($4,324,293      | )      |

|                                      |   | Nine      Months Ended |   |     |  Three      Months Ended |   |
|-------------------------------------------|--------|------------------------|--------|----------|-------------------------------|--------|
|                                      |   | October      31,       |   |     | October      31,              |   |
|                                      |   | 2009                   |   | 2008     |                          |   | 2009 |   | 2008 |   |
| Interest      income                      |   | $148,325               |   | $349,006 |                          |   | $65,731 |   | $92,801 |   |
| Other      miscellaneous income (charges) |   | (9,884                 | )      | 27,762   |                          |   | (4,042 | ) | (14,963 | ) |
|                                      |   | $138,441               |   | $376,768 |                          |   | $61,689 |   | $77,838 |   |

----

Index

|                                    |   | Nine      Months EndedOctober      31, |   |                   | Three      Months EndedOctober      31, |   |
|-----------------------------------------|--------|----------------------------------------|--------|------------------------|-----------------------------------------|--------|
|                                    |   |    2009                 |   |    2008 |                                    |   |   |  2009 |   |  2008 |   |
| Service      cost                       |   | $51,918                                |   | $84,653                |                                    |   |   | $17,306 |   | $25,232 |   |
| Interest      cost                      |   | 854,847                                |   | 809,059                |                                    |   |   | 284,949 |   | 268,735 |   |
| Expected      return on plan assets     |   | (561,237                               | )      | (992,380               | )                                       |   |   | (187,079 | ) | (330,793 | ) |
| Amortization      of transition asset   |   | -                                      |   | (94                    | )                                       |   |   | - |   | - |   |
| Amortization      of prior service cost |   | (633                                   | )      | 11,928                 |                                    |   |   | (211 | ) | 1,440 |   |
| Recognized      net actuarial loss      |   | 177,948                                |   | 10,026                 |                                    |   |   | 59,316 |   | 3,342 |   |
| Curtailment      loss                   |   | -                                      |   | 11,944                 |                                    |   |   | - |   | - |   |
| Net      periodic benefit (income) cost |   | $522,843                               |   | ($64,864               | )                                       |   |   | $174,281 |   | ($32,044 | ) |

----

Index

----

Index

|                                                                               | Nine      Months EndedOctober      31, |               | Three      Months EndedOctober      31, |
|------------------------------------------------------------------------------------|----------------------------------------|--------------------|-----------------------------------------|
|                                                                               | 2009                                   |               | 2008                                    |   | 2009 |     | 2008 |
| Net      sales                                                                     |                                   |               |                                    |   |   |     |   |
|      Product      Recovery/Pollution Control Technologies | $26,900,405                            |     | $37,554,600                             |   | $9,012,363 |     | $13,863,654 |
|      Fluid      Handling Technologies                     | 18,491,303                             |     | 23,070,719                              |   | 5,781,338 |     | 8,213,799 |
|      Mefiag      Filtration Technologies                  | 6,981,727                              |     | 9,114,722                               |   | 2,502,795 |     | 2,809,550 |
|      Filtration/Purification      Technologies            | 7,960,937                              |     | 9,041,634                               |   | 2,511,285 |     | 3,092,480 |
|                                                                               | $60,334,372                            |     | $78,781,675                             |   | $19,807,781 |     | $27,979,483 |
|                                                                               |                                   |     |                                    |   |   |     |   |
| Income      (loss) from operations                                                 |                                   |     |                                    |   |   |     |   |
|      Product      Recovery/Pollution Control Technologies | $1,610,321                             |     | $4,444,955                              |   | $561,966 |     | $1,853,682 |
|      Fluid      Handling Technologies                     | 3,110,175                              |     | 5,022,442                               |   | 833,094 |     | 1,785,470 |
|      Mefiag      Filtration Technologies                  | (111,372                               | )             | 525,984                                 |   | 47,062 |     | 188,082 |
|      Filtration/Purification      Technologies            | 170,988                                |     | 863,885                                 |   | 96,279 |     | 328,612 |
|                                                                               | $4,780,112                             |     | $10,857,266                             |   | $1,538,401 |     | $4,155,846 |

|                                                                          | October      31, |               | January      31, |    |         |
|-------------------------------------------------------------------------------|------------------|--------------------|------------------|--------------|--------------|
|                                                                          | 2009             |     | 2009             |         |         |
| Identifiable      assets                                                      |             |     |             |         |         |
|           Product Recovery/Pollution Control Technologies | $33,928,381      |          | $39,623,284      |    |    |
|           Fluid Handling Technologies                     | 18,749,392       |          | 22,056,812       |    |    |
|           Mefiag Filtration Technologies                  | 12,013,591       |          | 11,410,677       |         |    |
|           Filtration/Purification Technologies            | 8,408,003        |          | 9,369,905        |         |    |
|                                                                          | 73,099,367       |          | 82,460,678       |         |    |
|           Corporate                                       | 32,615,630       |          | 22,291,626       |         |    |
|                                                                          | $105,714,997     |          | $104,752,304     |         |    |

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Index

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM

|   | /s/ Marcum LLP  |
|--------|-----------------|
|   | Marcum      LLP |

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Index

|   | /s/ Margolis & Company    P.C. |
|--------|------------------------------------|
|   | Margolis      & Company P.C.   |

----

Index

Item 2.  Management’s Discussion and Analysisof Financial Condition and Results ofOperations:  

|                                     |   | Nine      Months Ended |   | Three      Months Ended |
|------------------------------------------|--------|------------------------|--------|-------------------------|
|                                     |   | October      31,       |   | October      31,        |
|                                     |   | 2009                   |   | 2008                    |   |   | 2009 |   | 2008 |   |
|                                     |   |                   |   |                    |   |   |   |   |   |   |
| Net      sales                           |   | 100.0                  | %      | 100.0                   | % |   | 100.0 | % | 100.0 | % |
| Cost      of goods sold                  |   | 65.5                   | %      | 65.1                    | % |   | 66.3 | % | 63.4 | % |
| Gross      profit                        |   | 34.5                   | %      | 34.9                    | % |   | 33.7 | % | 36.6 | % |
|                                     |   |                   |   |                    |    |   |   |   |   |   |
| Selling      expenses                    |   | 12.3                   | %      | 10.3                    | % |   | 11.9 | % | 11.2 | % |
| General      and administrative expenses |   | 14.3                   | %      | 10.8                    | % |   | 14.0 | % | 10.5 | % |
| Income      from operations              |   | 7.9                    | %      | 13.8                    | % |   | 7.8 | % | 14.9 | % |
|                                     |   |                   |   |                    |   |   |   |   |   |   |
| Interest      expense                    |   | (0.3                   | %)     | (0.2                    | %) |   | (0.3 | %) | (0.2 | %) |
| Other      income, net                   |   | 0.2                    | %      | 0.4                     | % |   | 0.3 | % | 0.3 | % |
| Income      before taxes                 |   | 7.8                    | %      | 14.0                    | % |   | 7.8 | % | 15.0 | % |
|                                     |   |                   |   |                    |   |   |   |   |   |   |
| Provision      for taxes                 |   | 2.6                    | %      | 4.3                     | % |   | 2.6 | % | 4.2 | % |
| Net      income                          |   | 5.2                    | %      | 9.7                     | % |   | 5.2 | % | 10.8 | % |

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| ·   | the      write-down of costs in excess of net assets of businesses acquired      (goodwill), as a result of the determination that the acquired business is      impaired.  Our Flex-Kleen business unit, which initially      performed well after being acquired by Met-Pro, thereafter had several      years of declining performance which we attributed primarily to a general      weakness in its served markets, followed by improved performance in the      fiscal years ended January 31, 2007, 2008 and 2009.  During the      fiscal year ended January 31, 2009, we performed an impairment analysis of      the $11.1 million of goodwill that the Company carries for Flex-Kleen and      concluded that no impairment had occurred.  Additionally, for      the fiscal year ended January 31, 2009, the actual net sales and operating      profit for our Flex-Kleen business unit had exceeded the projections used      in our annual impairment model.  Based upon the results for the      nine-month period ended October 31, 2009, Flex-Kleen’s net sales and      operating profit are below that which is projected in our impairment model      for the fiscal year 2010; however, we anticipate a lower cost of capital      (which is a factor in the impairment test), which may offset the effect of      reduced net sales and operating profit.  We believe Flex-Kleen’s      current performance is a reflection of the downturn in global business and      economic conditions during this period of time and is not due to any new      development specific to Flex-Kleen.  The impairment test that we      will conduct in December 2009 will be determinative as to whether it is      necessary for us to write down any of Flex-Kleen’s goodwill.  As      of the date of the filing of this report, we are not able to state whether      or not a write-down of Flex-Kleen’s goodwill will be    required; |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | materially      adverse changes in economic conditions (i) in the markets served by us or      (ii) in significant customers orours; |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------|

| ·   | material      changes in available technology; |
|--------------------|------------------------------------------------|

| ·   | adverse      developments in the asbestos cases that have been filed against the      Company, including without limitation the exhaustion of insurance      coverage, the imposition of punitive damages or other adverse developments      in the availability of insurancecoverage; |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | changes      in accounting rules promulgated by regulatory agencies, including the SEC,      which could result in an impact onearnings; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | the      cost of compliance with Sarbanes-Oxley and other applicable legal and      listing requirements, and the unanticipated possibility that Met-Pro may      not meet these requirements; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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Index

| ·   | weaknesses      in our internal control over financial reporting, which either alone or      combined with actions by our employees intended to circumvent our internal      control over financial reporting, to violate our policies, or to commit      fraud or other bad acts, could lead to incorrect reporting of financial      results.  We believe that our internal control over financial      reporting as of October 31, 2009 is effective, however there are limits to      any control system and we cannot give absolute assurance that our internal      control is effective or that financial statement misstatements will not      occur or that policy violations and/or fraud within the Company will not      occur; |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | unexpected      results in our product developmentactivities; |
|--------------------|---------------------------------------------------------------|

| ·   | loss      of key customers; |
|--------------------|-----------------------------|

| ·    | changes      in product mix and the cost of materials, with effect on      margins; |
|--------------------------|-------------------------------------------------------------------------------------|

| ·    | changes      in our existing management; |
|--------------------------|------------------------------------------|

| ·    | exchange      rate fluctuations; |
|--------------------------|----------------------------------|

| ·   | changes      in federal laws, state laws andregulations; |
|--------------------|----------------------------------------------------------|

| ·   | lower      than anticipated return on investments in the Company’s defined benefit      plans, which could affect the amount of the Company’s pension      liabilities; |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | the      assertion of litigation claims that the Company’s products, including      products produced by companies acquired by the Company, infringe third      party patents or have caused injury, loss or  damage; |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | the      effect of acquisitions and other strategic  ventures; |
|--------------------|----------------------------------------------------------------|

| ·   | failure      to properly quote and/or execute customer orders, including      misspecifications, design, engineering or production    errors; |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | the      cancellation or delay of purchase orders or  shipments; |
|--------------------|------------------------------------------------------------------|

| ·   | losses      related to international sales;and/or |
|--------------------|---------------------------------------------------|

| ·   | failure      in execution of acquisitionstrategy. |
|--------------------|---------------------------------------------------|

Item 3.  Qualitative and QuantitativeDisclosures About Market Risk

We are exposed to certain market risks, primarily changes ininterest rates.  There have been no significant changes in ourexposure to market risks since January 31, 2009.  Refer to“Item 7A. Quantitative and Qualitative Disclosure About Market Risks” ofthe Company’s Annual Report on Form 10-K for the fiscal year endedJanuary 31, 2009 for additional information.

Item 4.  Controls andProcedures

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PART II – OTHER INFORMATION

Item 1A.   RiskFactors

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Item 2.   Unregistered Sales of EquitySecurities and Use of Proceeds

| (a)    | During      the third quarter ended October 31, 2009, we did not sell any of our      equity securities that were not registered under the Securities Act of      1933. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                    |
| (b)    | Not      applicable.                                                                                                                                                    |
|   |                                                                                                                                                                    |
| (c)    | The following table      summarizes Met-Pro’s purchases of its Common Shares for the quarter ended      October 31, 2009:                                         |

| Period                    |   | TotalNumber      of SharesPurchased |   | AveragePrice      PaidPer      Share                                 |   | TotalNumber      ofSharesPurchasedAs      Part ofPubliclyAnnouncedPlans      orPrograms |   | MaximumNumber      ofSharesThat      MayYet      bePurchasedUnder      thePlan      orPrograms |           (1) |
|---------------------------|--------|-------------------------------------|--------|----------------------------------------------------------------------|--------|-----------------------------------------------------------------------------------------|--------|------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|
|                      |   |                                |   |                                                                 |   |                                                                                    |   |                                                                                           |                                                            |
| August      1-31, 2009    |   | 0                                   |   | $          -       |   | 0                                                                                       |   | 300,000                                                                                        |                                                            |
| September      1-30, 2009 |   | 0                                   |   | -                                                                    |   | 0                                                                                       |   | 300,000                                                                                        |                                                            |
| October      1-31, 2009   |   | 0                                   |   | -                                                                    |   | 0                                                                                       |   | 300,000                                                                                        |                                                            |
| Total                     |   | 0                                   |   |  $          - |   | 0                                                                                       |   | 300,000                                                                                        |                                                            |

| (1)         | On      November 3, 2008, our Board of Directors authorized a Common Share      repurchase program that was publicly announced on November 5, 2008, for up      to 300,000 shares.  The program has no fixed expiration      date. |
|-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

Item3.   Defaults UponSenior Securities

Item 4.   Submission of Matters to a Vote ofSecurity Holders

Item 5.   OtherInformation

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Index

Item 6.   Exhibits

| (a)                               |   | Exhibits      Required by Item 601 of Regulation S-K |
|-----------------------------------|--------|------------------------------------------------------|
|                              |   |                                                 |
|                              |   | Exhibit No.                                          |   | Description |
|                              |   |                                                 |   |   |
|                              |   | (31.1)                                               |   | Certification of the Chief Executive      Officer |
|                              |   |                                                 |   | Pursuant      to Section 302 of the |
|                              |   |                                                 |   | Sarbanes-Oxley      Act of 2002.* |
|                              |   |                                                 |   |   |
|                              |   | (31.2)                                               |   | Certification of the Chief Financial      Officer |
|                              |   |                                                 |   | Pursuant      to Section 302 of the |
|                              |   |                                                 |   | Sarbanes-Oxley      Act of 2002.* |
|                              |   |                                                 |   |   |
|                              |   | (32.1)                                               |   | Certification of the Chief Executive      Officer |
|                              |   |                                                 |   | Pursuant      to 18 U.S.C. Section 1350, as adopted |
|                              |   |                                                 |   | Pursuant      to Section 906 of Sarbanes-Oxley Act of 2002.* |
|                              |   |                                                 |   |   |
|                              |   | (32.2)                                               |   | Certification of the Chief Financial      Officer |
|                              |   |                                                 |   | Pursuant      to 18 U.S.C. Section 1350, as adopted |
|                              |   |                                                 |   | Pursuant      to Section 906 of Sarbanes-Oxley Act of 2002.* |
|                              |   |                                                 |   |   |
|                              |   |                                                 |   |   |
|                              |   |                                                 |   |   |
|                              |   |                                                 |   |   |
|                              |   |                                                 |   |   |
|                              |   |                                                 |   |   |
|                              |   |                                                 |   |   |
|                              |   |                                                 |   |   |
| *  Filed      herewith. |   |                                                 |

----

Index

SIGNATURES

|                  |   | Met-Pro      Corporation                     |
|-----------------------|--------|----------------------------------------------|
|                  |   | (Registrant)                                 |
|                  |   |                                         |
|                  |   |                                         |
| December      4, 2009 |   | /s/      Raymond J. De Hont                  |
|                  |   | Raymond      J. De Hont                      |
|                  |   | Chairman,      President and Chief Executive |
|                  |   | Officer                                      |
|                  |   |                                         |
|                  |   |                                         |
| December      4, 2009 |   | /s/      Gary J. Morgan                      |
|                  |   | Gary      J. Morgan                          |
|                  |   | Senior      Vice President of Finance,       |
|                  |   | Secretary      and Treasurer, Chief          |
|                  |   | Financial      Officer, Chief Accounting     |
|                  |   | Officer      and Director                    |

----