Bill Grote Names Eric Morris President and COO of Grote Industries
       
 Grote to Assume Chairman / CEO Role

Madison, In (February 1, 2004) - Grote Industries announced today the appointment of Eric Morris to the newly created post of President and Chief Operating Officer. William D. (Bill) Grote III will assume duties of Chairman and Chief Executive Officer at the 103-year-old family owned company.

     "Succession planning is one of the most important strategic issues facing family businesses today. We here at Grote Industries are no different.  I am indeed fortunate to have the wealth of talent available for leadership roles and individuals who are willing to accept the responsibilities and challenges facing us", said Bill Grote in announcing the leadership changes.

Eric Morris is a 27-year veteran with Grote, having started and served as President of Grote Canada. Morris has been Executive Vice President and head of corporate sales and marketing for the last three years.

"A strong and innovative leader is needed to address the challenges and to embrace the opportunities facing the expanding markets and the company.  Eric is well prepared for this role.  Since 1977, Eric and his team have done a remarkable job in some of the toughest environments ever faced by the company", continued Grote. 

The current sales and marketing management lineup will remain in place. Dominic Grote will continue as Director, OE Sales. John Grote will continue as Director, Aftermarket Sales and Charlie Kasper as Vice President, Customer Relations, while Michael Grote will remain National Fleet Manager. Brad Morris continues as General Manager of Grote Canada. 

In his new role as Chairman and CEO, Bill Grote will focus on the long-term expansion and future direction of the Company.  "By working closely with Eric and his staff, our goal will be to make Grote the first choice for commercial vehicle manufacturers anywhere in the world while maintaining the financial stability that has fueled our ability to grow successfully," concluded Grote. 

Grote Industries is one of the world's leading designers and manufacturers of vehicle safety systems. Grote Industries have both ISO-14001 and TS-16949 certifications. For over 100 years, Grote has provided state of the art safety solutions for OEM and Aftermarket customers worldwide.

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