ADG » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the ADG 10-Q filed Aug 14, 2008.
Item 4.  Submission of Matters to a Vote of Security Holders
 
None
 
Item 5.   Other Information
 
None


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Item 6.   Exhibits
 
         
Exhibit No.
 
Description of Exhibits
 
  10 .29   Consolidated EBITDA Schedule
  31 .1   Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
  31 .2   Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
  32     Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.


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SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
THE ALLIED DEFENSE GROUP, INC.
 
   
/s/  Deborah F. Ricci
Deborah F. Ricci
Chief Financial Officer and Treasurer
 
Date: August 14, 2008


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