Federal Signal Corp.

Mr. Goodwin was appointed interim President and Chief Executive Officer of our Company in December 2007 and was elected to the Board of Directors in October 2005. He was an independent business consultant from October 2001 to December 2007. From July 1999 to October 2001, Mr. Goodwin served as Chairman and Chief Executive Officer of United Airlines, a worldwide airline operator, that is traded on the NASDAQ (NASDAQ:UAUA). Mr. Goodwin is also a member of the Board of Directors of AAR Corp., a manufacturer of products for the aviation/aerospace industry that is traded on the New York Stock Exchange (NYSE:AIR); and First Chicago Bank & Trust.

William G. Barker, III, age 50, was appointed Senior Vice President and Chief Financial Officer in December 2008. Mr. Barker was Senior Vice President and Chief Financial Officer of Sun-Times Media Group from 2007 to 2008. He was Vice President, Finance and Strategy, Gatorade of PepsiCo, Inc. from 2001 to 2007.

Jennifer L. Sherman, age 44, was appointed Senior Vice President, Human Resources, General Counsel and Secretary in April 2008. Ms. Sherman was Vice President, General Counsel and Secretary from 2004 to 2007 and was Deputy General Counsel and Assistant Secretary from 1998 to 2004.

David E. Janek, age 45, was appointed Vice President and Controller in August 2008. Mr. Janek was Vice President and Treasurer from 2006 to 2008 and was Vice President Finance, Safety and Security Systems Group from 2002 to 2006.

Ms. Reichelderfer has served as a Senior Vice President (since 2001) and Chief Technology Officer (since 2005) of ITT Corporation, a global engineering and manufacturing company that is traded on the New York Stock Exchange (NYSE:ITT).

Mr. Smits was elected to the Board of Directors in March of 2007. Mr. Smits is a Project Manager at Federal Signal Corporation, a publicly traded corporation, and is a Deputy Fire Chief at Crete (IL) Fire Department. He has over 30 years of municipal service and holds numerous certifications or licenses relating to the fire service. He has a Masters in Business Administration from Indiana Wesleyan University and is an Executive Fire Officer Graduate from the National Fire Academy. He has served on several National, State and Local committees.

Captain Lovell, (March 25,1928) chosen in September 1962 for the space program following extensive experience as a Naval Aviator and Test Pilot. Lovell executed various commands in the Gemini mission program, including; backup pilot for the Gemini 4 flight, and backup commander for Gemini 9 flight. He was the pilot on the history making Gemini 7 flight, which saw the first rendezvous of two manned spacecraft in 1965, and the commander of the Gemini 12 mission in 1966 that perfected astronaut extra vehicular operations. At the close of the Gemini program, Lovell became command Module Pilot and Navigator for the epic 6 day journey on Apollo 8 -- man's maiden voyage to the moon where he and fellow crewman were the first humans to leave the earth's gravitational influence and backup commander to Neil Armstrong for the Apollo 11 lunar landing mission. Lovell?s fourth and final flight was on the perilous Apollo 13 mission in 1970. As spacecraft commander, Lovell and his crew successfully modified their lunar module into an effective lifeboat when their cryogenic oxygen system failed. Their emergency activation and operation of the lunar module systems conserved both electrical power and water in sufficient supply to assure their survival in space and their safe return to earth. In 1973, Lovell left the space program to join the Bay-Houston Towing Company. He became President and CEO of Bay-Houston Towing in 1975 and then furthered his corporate experience by joining Fisk Telephone Systems, again as company president. The Centel Corporation acquired the company in 1980 and Lovell became executive vice president. Today, Lovell is president of Lovell Communications; a business devoted to disseminating information about the United States Space Program. He serves on the Board of the following companies: Federal Signal Corporation, GCCUS, and Surgi-Vision. He also serves on the following philanthropic boards: Chairman - Astronaut Scholarship Foundation, United States Naval Academy Foundation; Juvenile Diabetes Foundation International Board and the Smithsonian National Air & Space Museum.