Major General Joseph Franklin and Blum Capital

JOSEPH P. FRANKLIN, age 80, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board and, from December 1993 through October 1998, served as Chief Executive Officer of the Company. From August 1987 to November 1993, he was the chief executive officer of Franklin S.A., a Spanish business consulting company located in Madrid, Spain, specializing in joint ventures, and was a director of several prominent Spanish companies. General Franklin was a Major General in the United States Army until he retired in July 1987. He was Vice Chairman of the Board of Trustees of the US Military Academy at West Point from 2000 to 2004. General Franklin’s current service as Chairman of the Board of the Company and prior service as Chief Executive Officer of the Company, as well has his prior board and executive management experience, allows him to provide in-depth knowledge of the Company and other valuable insight and knowledge to the Board.


                                                                    
  0000938775-97-000005
    SC 13D/A
  1
   19970509
    AMEX


  FREQUENCY ELECTRONICS INC
    0000039020
   3825
   111986657
 DE
  0430


   SC 13D/A
    34
   005-33022
   97598505


   55 CHARLES LINDBERGH BLVD
    MITCHEL FIELD
    NY
    11553
    5167944500


   55 CHARLES LINDBERGH BOULEVARD
    MITCHELL FIELD
    NY
    11553




  BLUM RICHARD C & ASSOCIATES L P
    0000938775

   943205364
 DE
  1231


   SC 13D/A


   909 MONTGOMERY STREET # 400
    SAN FRANCISCO
    CA
    94133


   909 MONTGOMERY STREET
   SUITE 400
    SAN FRANCISCO
    CA
    94133



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