Metrologic Instruments Inc.

Recently named as the Executive Vice President of Operations, Mr. Sawitsky oversees the following areas: Manufacturing, Automation, Quality Control, Distribution, Logistics and Purchasing. Mr. Sawitsky is one of two executive vice presidents responsible for the day-to-day management of Metrologic. In this capacity, Mr. Sawitsky reports to C. Harry Knowles, interim CEO. Prior to his executive appointment, Mr. Sawitsky served as Metrologic's Vice President of Manufacturing and Operations since November 1999. Mr. Sawitsky joined the company as its production manager in 1998. Metrologic recruited Mr. Sawitsky because of his considerable manufacturing experience in both business-to-business and business-to-consumer markets. Before coming to Metrologic, Mr. Sawitsky worked for Zenith Electronic, a manufacturer of consumer electronics and ICI Composites, a manufacturer of specialty polymer materials for the aerospace and industrial markets. After earning a degree in aerospace engineering from the US Naval Academy 1984, Mr. Sawitsky served five years as a commissioned officer in the US Navy.

Since joining Metrologic straight from college as an optical engineer in 1992, Mr. Schmidt has made significant contributions to the company's record success over the last 14 years. In that time, he has helped Metrologic raise $57 million dollars in the equity market since the third quarter of 2003, increased the company's compound annual growth rate by 16% since 1994 and nearly doubled the company's market share since 1999. As Executive Vice President responsible for Strategic Initiatives, Mr. Schmidt oversees the following areas: Engineering, Sales, Marketing, R&D and Corporate Development. In addition to spearheading the company's strategic initiatives, Mr. Schmidt is one of two executive vice presidents responsible for the day-to-day management of Metrologic. In this capacity, Mr. Schmidt reports to C. Harry Knowles, interim CEO. Prior to his most recent appointment, Mr. Schmidt served as Metrologic's Senior Vice President of Worldwide Marketing from 2004-06. Before that he progressed from the engineering department in the mid-1990s to various executive positions: Product Manager (1995), Marketing Manager (1997-98), Vice President-Marketing (1999-2003). Mr. Schmidt graduated summa cum laude from Rowan University with a bachelor's degree in industrial technology. Before that Mr. Schmidt graduated summa cum laude from Camden County College with a concentration in laser/electro/optic technology.

Mr. Harrison joined Metrologic in April 2006 as Vice President and General Counsel after providing the company with nearly 17 years of outstanding service as a private attorney. In his new role, Mr. Harrison is responsible for the management of Metrologic's legal affairs. Before his recent appointment with Metrologic, Mr. Harrison practiced law for Capehart & Scatchard from 1975 to 2006 and served as the firm's managing shareholder from 1997 2000. For nearly two decades he has maintained an impressive AV Peer Review Rating from Martindale-Hubbell. Mr. Harrison received his undergraduate education from Westminster College. He went on to earn a law degree from Vanderbilt University School Law and his L.L.M. from George Washington University.

Dale M. Fischer has served as Vice President, International Sales since 1994. Previously, he served as our Director of International Marketing and Sales from 1990 to 1993. From 1989 to 1990, Mr. Fischer was Chairman of Great Valley Corporation, a worldwide marketing and product development company. From 1967 until 1988, Mr. Fischer held several positions with TRW Electronics Component Group ("TRW"), most recently as International Marketing, Sales and Licensing Director. Mr. Fischer was responsible for the implementation of a joint venture in Japan and the establishment of seven technology and manufacturing licenses throughout the world. Mr. Fischer has also served as President of Dalex International Corporation, a company devoted to export/import and worldwide market development.

Since Mr. DiNoia's appointment to Vice President, North American Sales in 2004, the Metrologic North America region (NA) has made significant contributions to increasing the company's overall revenues and market share. In January, 2005, Mr. DiNoia took over responsibility for South America and the newly formed Metrologic The Americas organization. Mr. DiNoia joined Metrologic in 1997 as the Midwest Account Manager. In this position he was awarded Sales Manager of the Year in 1998 and 2000. He was also recognized for exceeding quota in 10 out of 12 quarters. He has served as a Strategic Account Manager and, in 2001, was promoted to North America's Director of Strategic Retail & OEM Accounts. Prior to joining Metrologic, he held several positions in sales and contract management. Mr. DiNoia graduated from the College of William & Mary with a bachelor's degree in Biology.

Mrs. Knowles was a director of the Company from 1972 to 1984 and has served as a director since 1986. Mrs. Knowles served as Vice President, Administration from 1976 to 1983 and has served in that capacity since 1984 and as Treasurer since 1994. Mrs. Knowles served as Secretary from 1984 until July 2004. Mrs. Knowles is married to C. Harry Knowles, the Chairman of the Board of Directors of the Company. Mrs. Knowles' current term as a director expires in 2008.

Mr. Close became a director of the Company in September 1999. He is a private investor and also provides consulting and transition management services for companies in connection with merger and acquisition activities. From January 1997 until August 2000, Mr. Close served as President and General Manager of Polaroid Graphics Imaging LLC. Polaroid Graphics Imaging LLC was formerly a division of the Polaroid Corporation, but is now a privately owned independent company. Mr. Close served as President and Chief Executive Officer of the Computer Identics Corporation from 1993 until 1997. Mr. Close's current term as a director expires in 2007.