Large accelerated filer o
|
Accelerated filer o
|
Non-accelerated filer o
|
Smaller reporting company x
|
Exhibit
Number
|
Description of Document
|
|
1.1*
|
Form of underwriting agreement with respect to common stock, preferred stock, warrants, units or debt securities.
|
|
4.1**
|
Form of specimen common stock certificate, if any
|
|
4.2*
|
Form of specimen certificate for preferred stock of registrant, if any.
|
|
4.3*
|
Certificate of designation for preferred stock, if any.
|
|
4.4**
|
Form of indenture with respect to senior debt securities, to be entered into between registrant and a trustee acceptable to the registrant, if any.
|
|
4.5**
|
Form of indenture with respect to subordinated debt securities, to be entered into between registrant and a trustee acceptable to the registrant, if any.
|
|
4.6*
|
Form of debt securities, if any.
|
|
4.7*
|
Form of warrant agreement and warrant certificate, if any.
|
|
4.8*
|
Form of unit agreement and unit certificate, if any.
|
|
5.1**
|
Opinion of Eaton & Van Winkle LLP covering certain legal matters with respect to the validity of certain of the offered securities being registered.
|
|
23.1
|
Consent of Rotenberg Meril Solomon Bertiger & Guttilla, P.C., an independent registered public accounting firm.
|
|
23.2
|
Consent of Eaton & Van Winkle LLP (included in Exhibit 5.1).
|
|
24.1**
|
Power of Attorney (included on signature pages to the registration statement).
|
AIR INDUSTRIES GROUP
|
||
By:
|
/s/ Peter D. Rettaliata
|
|
Peter D. Rettaliata
|
||
President and Chief Executive Officer (Principal Executive
Officer)
|
||
By:
|
/s/ Scott A. Glassman
|
|
Scott A. Glassman
|
||
Chief Accounting Officer (Principal Financial and Accounting Officer)
|
Signature |
Capacity
|
||
/s/ Peter D. Rettaliata | |||
Peter D. Rettaliata |
President, CEO and a Director
|
||
President and Chief Executive Officer (Principal Executive Officer)
|
|||
/s/ Scott A. Glassman | |||
Scott A. Glassman |
Chief Accounting Officer (Principal Financial and Accounting Officer)
|
||
* | |||
Michael N. Taglich |
Chairman of the Board
|
||
* | |||
Seymour G. Siegel |
Director
|
||
* | |||
Robert F. Taglich |
Director
|
||
* | |||
David J. Buonanno |
Director
|
||
* | |||
Robert Schroeder |
Director
|
||
* | |||
Michael Brand |
Director
|
||
* By: | /s/ Scott A. Glassman | ||
Scott A. Glassman
Attorney-in-fact
|