Koss (KOSS)

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS OF THE REGISTRANT, AND CORPORTATE GOVERNANCE.

Information relating to the directors of Koss Corporation is incorporated herein by reference from the “ELECTION OF DIRECTORS” Sections on “Information As To Nominees,” “Board Committees,” “Independence of the Board,” “Code of Ethics,” “Executive Officers,” and “Beneficial Ownership of Company Securities” contained in the Koss Corporation Proxy Statement for its 2008 Annual Meeting of Stockholders (the “2008 Proxy Statement”), which 2008 Proxy Statement will be filed within 120 days of the end of the fiscal year covered by this Report pursuant to General Instruction G(3) of Form 10-K.

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ITEM 10.
DIRECTORS, EXECUTIVE OFFICERS OF THE REGISTRANT, AND CORPORTATE GOVERNANCE.

Information relating to the
directors of Koss Corporation is incorporated herein by reference from the “ELECTION
OF DIRECTORS” Sections on “Information As To Nominees,” “Board Committees,” “Independence
of the Board,” “Code of Ethics,” “Executive Officers,” and “Beneficial
Ownership of Company Securities” contained in the Koss Corporation Proxy
Statement for its 2008 Annual Meeting of Stockholders (the “2008 Proxy
Statement”), which 2008 Proxy Statement will be filed within 120 days of the
end of the fiscal year covered by this Report pursuant to General Instruction G(3) of
Form 10-K.

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