STATEMENT
OF PRINCIPAL EXECUTIVE 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, Stanley
A. Hirschman, Principal Executive Officer of Optex Systems Holdings, Inc. (the
“Company”), hereby certifies that:
The
Company’s Amendment No. 1 to Quarterly Report on Form 10-Q for the quarter ended
March 29, 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.
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/s/ Stanley A
Hirschman.
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Stanley
A. Hirschman, Principal Executive Officer
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Dated:
January 11, 2010
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