Notice of Class Action Settlement On Behalf of Those Who Purchased or Acquired the Units, Common Stock, or Warrants of Tri-S Security Corporation Announced by Squitieri & Fearon, LLP and Parks, Chesin, & Walbert, P.C. -- TRIS


ATLANTA, March 18, 2009 (GLOBE NEWSWIRE) -- Squitieri & Fearon, LLP and Parks, Chesin, & Walbert, P.C. Announce the Notice of Class Action Settlement Involving Tri-S Security Corporation.

STATE COURT OF FULTON COUNTY STATE OF GEORGIA

HAL UNSCHULD, on behalf of himself and all others similarly situated, Plaintiff,

v.

TRI-S SECURITY CORPORATION, f/k/a DIVERSIFIED SECURITY CORPORATION, et al. Defendants.

CIVIL ACTION FILE NO. 2006-EV-001333f

SUMMARY NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION, FAIRNESS HEARING, AND CLAIM SUBMISSION

TO: ALL PERSONS AND ENTITIES THAT ACQUIRED UNITS, COMMON STOCK, OR WARRANTS OF TRI-S SECURITY CORPORATION BETWEEN FEBRUARY 9, 2005 AND NOVEMBER 1, 2007:

YOU ARE HEREBY NOTIFIED that the above-captioned action has been certified on a preliminary basis for settlement purposes as a class action and that a total settlement payment of one million dollars ($1,000,000.00) has been proposed. A hearing will be held before the State Court of Fulton County at 10 a.m., on June 1, 2009, 185 Central Avenue, S.W., Courtroom 2F, Atlanta, Georgia to determine whether the proposed Settlement should be finally approved by the Court as fair, reasonable, and adequate; to consider the application of Plaintiff's counsel for attorneys' fees and reimbursement of expenses; and for other purposes. The Settlement has been preliminarily approved by the Court, and this Summary Notice is being published pursuant to the Court's Preliminary Approval and Notice Order.

For purposes of this Settlement only, the Class has been stipulated as:



   Anyone who purchased or acquired, from February 9, 2005 through  
   November 1, 2007, inclusive, Tri-S: (i) units issued pursuant to the 
   Company's February 2005 IPO; (ii) common stock or warrants derived 
   from such units; or (iii) common stock derived from the exercise of 
   such warrants, such purchasers and acquirers constituting 
   the "Class," "Settlement Class," or "Class Members." The Settlement 
   Class does not include any Defendant, any Immediate Family of any 
   Individual Defendant, any current or former officers or directors of 
   any Corporate Defendant, any affiliates of any Corporate Defendant, or 
   anyone with a Controlling Interest in a Corporate Defendant.  Further, 
   the Settlement does not include shares of Tri-S common stock or 
   warrants issued pursuant to a private placement.

IF YOU ARE A MEMBER OF THE CLASS DESCRIBED ABOVE, YOUR RIGHTS WILL BE AFFECTED AND YOU MAY BE ENTITLED TO SHARE IN THE SETTLEMENT FUND. If you have not yet received the full printed Notice of Class Action Settlement or the Proof of Claim form, you may obtain copies of these documents and other information by contacting the Claims Administrator:



   Tri-S Securities Litigation Settlement
   c/o Strategic Claims Services
   600 N. Jackson Street, Suite 3
   Media, Pennsylvania 19063
   (866) 274-4004
   www.strategicclaims.net

Inquiries may also be addressed to Plaintiff's Counsel:



   Stephen J. Fearon, Jr.
   Squitieri & Fearon, LLP
   32 East 57th Street, 12th Floor
   New York, New York 10022
   Telephone: (212) 421-6492
   Facsimile: (212) 421-6553

   David F. Walbert
   Parks, Chesin & Walbert, P.C.
   26th Floor, 75 Fourteenth Street
   Atlanta, Georgia 30309
   Telephone: (404) 873-8000
   Facsimile: (404) 873-8050

You can review documents related to the proposed settlement at the Claims Administrator's website: www.strategicclaims.net.

DO NOT CALL OR WRITE THE COURT FOR INFORMATION

TO PARTICIPATE IN THE SETTLEMENT, YOU MUST TIMELY SUBMIT A PROOF OF CLAIM SO THAT IT IS RECEIVED BY THE CLAIMS ADMINISTRATOR NO LATER THAN MAY 26, 2009. Information that must be submitted with your Proof of Claim is described in the Proof of Claim form. If you are a Class Member and do not submit a proper Proof of Claim, you will not share in the settlement payment, but you will be bound by the orders and Final Judgment of the Court. To exclude yourself from the Class or to object to the Settlement, you may timely submit the appropriate documents, according to the procedures described in the Notice of Class Action Settlement and the Settlement Agreement, so that they are received no later than May 22, 2009.

By Order of the Court

CLERK OF THE COURT


            

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