CODE OF ETHICS & WHISTLEBLOWER POLICY

VERI-TEK INTERNATIONAL, CORP.’S COMPLIANCE WITH LAWS
AND BUSINESS INTEGRITY AND ETHICS POLICY
Veri-Tek International, Corp.’s Board of Directors has adopted a Business Integrity and Ethics Policy and Compliance Policy. These policies serve to establish the “tone at the top” as to what is expected of Veri-Tek employees at all levels within Veri-Tek.