Corporate Governance - RFM offers a full set of custom embedded wireless networking solutions like Zigbee wireless mesh sensor networks, RF modules, IC transceiver, IC transmitters and IC receivers. RFM, Inc. manufactures low power wireless and RF radio modules, wireless mesh nodes for distributed sensing on distributed sensor networks. Low Power radio, n../arrowband and short range devices, front end saw filters, active RFID, RFIC, coupled resonator filters, single silicon chips in the 70MHZ and 300-1000Mhz range.

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Corporate Governance

"We have always conducted our business in the most honest and ethical manner possible and shall continue to do so. RFM is committed to the highest level of integrity in all its business activities - from the independence of its Board of Directors and Audit Committee to the transparency of its financial controls and reporting. We don't take the trust our investors have placed in us lightly and never will. We shall continue to adhere to all regulations designed to protect our shareholders and to ensure the confidence they have placed in us is well founded." David M. Kirk, President and CEO.

Board of Directors & Officers

	Audit Committee	Compensation Committee
Independent Directors
Michael R. Bernique, Chairman of the Board
Dean C. Campbell
William L. Eversole
Francis J. Hughs
Inside Directors
David M. Kirk

Committee Composition & Charters

Audit Committee

Compensation Committee

BOARD OF DIRECTORS


MANAGEMENT TEAM


CODE OF ETHICS & BUSINESS STANDARDS

Investor Relations Contacts

Inquiries from shareholders, security analysts, and portfolio managers about RFM, and/or request for a copy of RFM Annual Report on Form 10K should be directed to:

RF Monolithics, Inc.
972-448-3767
Carol Bivings
Investor Relations Director
ir@rfm.com

PR Financial Marketing, LLC
713-256-0369
Jim Blackman, President
jimblackman@
prfinancialmarketing.com

Transfer Agent

Shareholder correspondence and requests for transfers should be sent to:

Computershare Trust
Company, N.A.
P.O. Box 43023
Providence, RI 02940-3023
781-575-3400