On December 9, 2015, Mr. Carl F. Fahrenkrug, SR retired as President and Chief Executive Officer of Microwave Filter Company Inc. Mr. Fahrenkrug will continue to serve as a Director Of the Company and was elected Vice Chairman of the Board on December 9, 2015. On December 9, 2015, Mr. Paul W. Mears, 56, was appointed Chief Executive Officer of the Company by the Board of Directors. Mr. Mears began his association with the Company as a Co-op while attending Rochester Institute of Technology (RIT) in 1981.

Mr. Mears was also appointed a Director of Microwave Filter Company Inc. on December 9, 2015, with a term expiring at the Company's 2016 annual meeting of shareholders. He will be replacing Richard Jones who resigned as a Director on December 9, 2015. Mr. Jones will continue to serve as Chief Financial Officer and Corporate Secretary of the Company.

Mr. Mears has not been appointed to serve on any committees of the Company's Board of Directors. Mr. Carl F. Fahrenkrug, JR, 47, was appointed Executive Vice President of the Company on December 9, 2015. Mr. Fahrenkrug began his association with the Company as an engineering intern in 1989.

He was appointed Vice President of Manufacturing and Quality on April 8, 2009.