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                           AMERICAN STOCK EXCHANGE LLC

              DETERMINATION AND NOTIFICATION OF REMOVAL FROM LISTING
                  AND/OR REGISTRATION UNDER SECTION 12(b) OF THE
                         SECURITIES EXCHANGE ACT OF 1934
                              Attachment to Form 25

                                 August 29, 2006

      The  American  Stock  Exchange LLC (the "Amex" or "Exchange"), pursuant to
Section  12(d)  of the Securities  Exchange  Act  of  1934  and  Rule  12d2-2(b)
promulgated  thereunder   by   the   Securities  and  Exchange  Commission  (the
"Commission"), has determined to strike  from  listing  and  registration on the
Exchange, the following:

                               DHB INDUSTRIES, INC.
                         Common Stock, $.001 Par Value
                       Commission File Number - 001-13112

1.    The   standards  of  the  Exchange  provide,  among  other  things,   that
consideration  may be given to the removal of a security when: (i) the financial
condition and/or  operating  results  of the issuer appear to be unsatisfactory;
(ii)  the  issuer has failed to comply with  its  listing  agreements  with  the
Exchange; or  (iii)  any  other  event  shall occur or any condition shall exist
which makes further dealings on the Exchange unwarranted.

In applying these standards, the Exchange  gives  consideration to delisting the
securities of a company that is not in compliance with:

      (a) Sections 134 and 1101 of the Amex Company  Guide (the "Company Guide")
          which states that issuers are required to file  information, documents
          and reports with the SEC on a timely basis; and

      (b) Section  1003(f)(iii)  of  the Company Guide, which  states  that  the
          Exchange, will normally consider  suspending  dealings in, or removing
          from the list, a security if the company or its  management engages in
          operations, which, in the opinion of the Exchange, are contrary to the
          public interest.

2.    The common stock of DHB Industries, Inc. (the "Company")  does not qualify
for continued listing for the following reasons:

          (a)The Company failed to timely file its Form 10-K for the fiscal year
             ended  December  31, 2005 (the "Form 10-K") and Form 10-Q  for  the
             period ended March 31, 2006 (the "Form 10-Q").

          (b)On May 25, 2006, the  Company  disclosed  in a Form 8-K that on May
             23,  2006  it  received  a "Wells Notice" from  the  staff  of  the
             Securities and Exchange Commission.   The  "Wells Notice" indicated
             that the staff of the SEC had preliminarily determined to recommend
             that the SEC bring a civil injunctive action  against  the  Company
             alleging  violations  of  the  antifraud,  reporting  and books and
             records provisions of the Securities Exchange Act of 1934. Further,
             the Company's press release disclosed that the "Wells Notice"  also
             stated  that  should  the  staff of the SEC proceed with the "Wells
             Notice" it would allege that  the  Company  recorded  false journal
             entries  in  2005  relating  to  its  inventory for the purpose  of
             materially increasing its gross profit margin and net income.

3.    In reviewing the eligibility of the Company's  common  stock for continued
listing, the Exchange has complied with its standards and procedures as follows:

      (a) By  letters  dated  April 3, 2006 and May 16, 2006 in accordance  with
          Section 1009 of the Company  Guide,  the  Company  was  advised of its
          status  in  relation  to the standards of the Exchange and offered  an
          opportunity to submit a business plan in support of continued listing.
          The Exchange's letter advised  that  the  Company would need to regain
          compliance  with  the  Exchange's  continued  listing   standards   as
          specified  by  Sections  134  and 1101 of the Company Guide by June 2,
          2006. The Company submitted its plan by letter dated April 17, 2006.

      (b) By correspondence dated May 25, 2006, the Company advised the Exchange
          that it would not be able to file  the  Form 10-K and Form 10-Q by the
          June 2, 2006 deadline. The Company requested  an  extension until June
          16,  2006  to  file  an updated plan of compliance with  the  Exchange
          detailing actions the  Company  would  take  to file the Form 10-K and
          Form 10-Q.

      (c) On June 7, 2006 the Exchange sent DHB a letter  advising  the  Company
          that it was not in compliance with Section 1003(f)(iii) of the Company
          Guide  in  that  the  Company  and/or  its  management  had engaged in
          operations which, in the opinion of the Exchange, were contrary to the
          public interest. The Company was given until June 16, 2006,  to advise
          the  Exchange of action it had taken, or would take, that would  bring
          the Company  into  compliance with Section 1003(f)(iii) of the Company
          Guide by no later than August 15, 2006.

      (d) On June 21, 2006 the  Company submitted its amended plan of compliance
          addressing how it anticipates  regaining compliance with Sections 134,
          1101, and 1003(f)(iii) of the Company  Guide by August 15, 2006. After
          careful review, Staff determined that the  amended plan did not make a
          reasonable demonstration of the Company's ability to regain compliance
          with  Sections  134, 1101 and 1003(f)(iii) of  the  Company  Guide  by
          August 15, 2006.

      (e) The Exchange did  not  accept the Company's amended plan of compliance
          and determined that the  Company's  common  stock  did not qualify for
          continued listing. This determination, along with the  Company's right
          to  appeal, was communicated to the Company by letter dated  June  26,
          2006.  The  Company was also notified that in accordance with Sections
          1203 and 1009(d)  of  the  Company  Guide,  it  could  appeal  Staff's
          determination  no  later  than  July  5, 2006 by requesting an oral or
          written hearing before a Listing Qualifications Panel.



      (f) The  Company did not appeal the Exchange's  determination  within  the
          requisite time period or thereafter.

Accordingly, the  Exchange,  having  complied  with  all  of  its procedures, is
authorized  to  file  this  application  in accordance with Section  12  of  the
Securities Exchange Act of 1934 and the rules promulgated thereunder.

4.    In the opinion of the Exchange, all  of the material facts relating to the
reasons for this application are contained herein.

5.    The  Exchange  official  whose  signature  is  set  forth  below  is  duly
authorized to file this application.

6.    In  accordance  with  the provisions  of  Rule  12d2-2,  a  copy  of  this
application has been forwarded  to  General  Larry  R.  Ellis (Ret.), President,
Chief Administrative Officer, and Acting Chief Executive Officer of the Company.



/s/

Dennis J. Meekins
Vice President, Listing Qualifications
American Stock Exchange LLC