EX-99.25 2 file2.txt DELISTING NOTIFICATION. APPLICATION TO STRIKE FROM LISTING AND REGISTRATION Name of Issuer: DHB Industries, Inc. (the "Company") Class of Securities: Common stock $.001 Par Value Reasons for proposed withdrawal from listing and registration: Pursuant to Chapter XXVII, paragraph 2260, section 1 of the Rules of the Boston Stock Exchange, Inc. (the "Exchange"), the Exchange is filing for delisting of the common stock of the Company due to its failure to maintain mandatory requirements for continued listing. Specifically, the Company failed to respond to a request for dues owed, additional shares and other matters discussed below. The following is a chronology of events leading up to the Exchange's request to withdraw the common stock of the Company from listing and registration. On December 2, 2004 the Exchange sent a letter to Ms. Dawn Schlegel, CFO of the Company, requesting a response by December 17, 2004 on the following issues:annual dues owed; status of SEC investigation; auditor internal control deficiencies;additional shares; and corporate governance request. The Company responded on December 2, 2004 that it switched to the American Stock Exchange in 2002 and did not owe the Exchange any additional information. The Exchange respondedon December 2, 2004 that it was in receipt of a Form 8-K indicating the commencement of trading on AMEX on February 7, 2002, such filing also indicated the Company trading on the Exchange and OTC Bulletin Board. The Exchange indicated that nothing was in the Company file concerning a voluntary or involuntary delisting. The Company responded on December 2, 2004 that it would do further research and get back to the Exchange with additional information. The Exchange sent the Company a reminder on December 15, 2004 that a response was needed by December 17, 2004. The Exchange sent the Company another reminder on December 17, 2004. The Company responded that it continued to research its files for information on this matter. The Exchange responded on December 17, 2004 that there was nothing in the Company file concerning a delisting, explained the process to delist, indicated the Company would be suspended and allowed the Company until December 22, 2004 to provide additional research on the matter. The Exchange suspended trading of the Company at the opening on December 20, 2004. No additional correspondence was received from the Company. Based on the foregoing, it is proposed to remove the common stock from listing and registration effective at the opening of business on Thursday May 18, 2006. BOSTON STOCK EXCHANGE, INCORPORATED Date: May 11, 2006 By: ___________________________ Anthony K. Stankiewicz, Esq. VP, CGO