Article: Ault Incorporated Announces Resignation of Chief Financial Officer.

MINNEAPOLIS -- Ault Incorporated (Nasdaq:AULT) today announced that Donald L. Henry has resigned as Chief Financial Officer.

The Company also announced that Mr. William J. Birmingham has been appointed as Interim Chief Financial Officer. Mr. Birmingham, who is a CPA, has over sixteen years of experience as a CFO in a number of manufacturing and related businesses. He brings a broad range of experience in working with both private and public companies.

The Company also announced that it expects to report results for its fiscal year ended May 29, 2005 on or before Friday, August 5, 2005.

Ault is a leading manufacturer of power conversion products ...

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