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National Press Release

Aero Performance Products, Inc. Announces Changes to Board of Directors

Published 2009-06-09 09:51
By Aero Performance Products, Inc.

BLUFFDALE, Utah, June 9 /PRNewswire-FirstCall/ -- Aero Performance Products, Inc. (OTC Bulletin Board: AERP) today announced the resignations of Bryan Hunsaker as chief executive officer and director and Robert McMichael as director of the company, effective June 5, 2009. Before the resignations became effective, the Board appointed Robert McCoy, a former director of the company, to serve on the Board. Mr. McCoy is now the sole director of the company.

A Current Report on Form 8-K concerning the Board changes is expected to be filed by the company within the next several days.

Mr. McCoy, who served on the company's Board of Directors from September 2005 to October 2007 and as chairman from September 2006 to October 2007, is an experienced senior executive who has served on the Boards of several public companies. As president of Marquis Elevator, Inc. from 1975 to 1990, he built and then later sold the largest independent elevator company in Nevada. Subsequent to selling Marquis Elevator, Mr. McCoy was the General Manager of Canyon Investments, Inc. in Las Vegas Nevada from 1990 to 1996. Since 1996, Mr. McCoy has served as Facilities Manager for the Church of Jesus Christ of Latter Day Saints, responsible for 487,000 square feet of facilities in the Las Vegas area. Mr. McCoy is a graduate of the University of Tennessee.

To sign up to receive information by email directly from the company whenever new press releases, investor newsletters, SEC filings, and other written material is issued, please visit http://www.aeroperformanceproducts.com.

Safe Harbor Statement: The statements in this release that relate to future plans, expectations, events, performance and the like are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 and the Securities Exchange Act of 1934. Actual results or events could differ materially from those described in the forward-looking statements due to a variety of factors, including the lack of funding, inability to complete required SEC filings, and others set forth in the Company's report on Form 10-K for fiscal year 2008 filed with the Securities and Exchange Commission. 

    CONTACT:
    Aero Performance Products, Inc.
    Investor Relations
    951-677-8073
    investors@aeroperformanceproducts.com

SOURCE Aero Performance Products, Inc.



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