Henry Bros. Electronics, Inc.

HENRY BROS. ELECTRONICS APPOINTS RICHARD ROCKWELL VICE CHAIRMAN OF BOARD OF DIRECTORS

Thursday 04 December 2008

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FAIR LAWN, N.J., December 4, 2008 -- Henry Bros. Electronics, Inc.(NASDAQ: HBE),a turnkey provider of technology-based integrated electronic security solutions,today announced that Richard D. Rockwell, 53, has been named Vice Chairman of the Company’s Board of Directors and has joined the Company’s Executive Committee as Chairman. Rockwell has served on Henry Bros. Board of Directors since November 2007.
 
Rockwell is currently the Chairman and Chief Executive Officer of Professional Security Technologies (“PST”), a position that he has held since 1996. Together with its subsidiaries, PST offers complete security solutions, including electronic systems integration and interactive remote monitoring. Prior to his involvement with PST, Rockwell was President and Chief Executive Officer of Professional Security Bureau Ltd., a security services organization with operations on the East Coast. Concurrently, he was Chairman of Transnational Security Group, which provided a national security services platform for affiliated regional security companies. Rockwell is also the former Vice President, Legal Affairs, of Metropolitan Maintenance Company, and holds a Juris Doctorate from the Western New England College of Law.
 
James E. Henry, Henry Bros. Chairman and Chief Executive Officer, commented on the appointment of Mr. Rockwell saying, “We are very pleased to have Rick take an enhanced role on our Board. Since joining our team just over a year ago, his extensive industry experience and leadership skills have helped us to build upon our established industry footprint and strategically move into new markets. As a significant shareholder himself, his goals are perfectly aligned with our shareholders, and his guidance on our Board has always been biased towards increasing shareholder value. We look forward to continuing what has become a very fruitful relationship.”
 
 
About Henry Bros. Electronics, Inc.
 
Henry Bros. Electronics (NASDAQ: HBE) provides technology-based integrated electronic security systems, services and emergency preparedness consultation to commercial enterprises and government agencies. The Company has offices in Arizona, California, Colorado, Maryland, New Jersey, New York, Texas and Virginia.
 
For more information, visit http://www.hbe-inc.com.
 
Safe Harbor Statement:Certain statements in this press release constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, as amended. Forward-looking statements inherently involve risks and uncertainties that could cause actual results to differ materially from the forward-looking statements. Additional information concerning factors that could cause actual results to differ materially from those in the forward looking statements is contained under the heading of risk factors listed in the Company's filings with the U.S. Securities and Exchange Commission. Henry Bros. Electronics Inc. does not assume any obligation to update the forward-looking information.
 
Investor Contacts:
Todd Fromer / Erika Kay                                   Jim Henry, Chairman & Chief Executive Officer
KCSA Strategic Communications                       Henry Bros. Electronics, Inc.
212-896-1215 / 212-896-1208                             201-794-6500
tfromer@kcsa.com / ekay@kcsa.com                jhenry@hbe-inc.com