STATEMENT
OF PRINCIPAL FINANCIAL OFFICER
PURSUANT
TO SECTION 1350 OF TITLE 18 OF THE UNITED STATES CODE
Pursuant
to Section 1350 of Title 18 of the United States Code, the undersigned, Karen
Hawkins, principal financial officer of Optex Systems Holdings, Inc. (the
“Company”), hereby certifies that:
The
Company’s Quarterly report on Form 10-Q for the quarter ended June 28, 2009 (the
“Report”) fully complies with the requirements of Sections 13(a) or 15(d) of the
Securities Exchange Act of 1934; and
The
information contained in the Report fairly presents, in all material respects,
the financial condition and results of operations of the Company.
/s/ Karen
Hawkins.
Karen
Hawkins, Principal Financial Officer
Dated:
August 12, 2009