Phoenix Footwear Group, Inc.

Phoenix Footwear Group Announces Second Quarter 2008 Financial Results

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Phoenix Footwear Group Announces Second Quarter 2008 Conference Call

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Phoenix Footwear Group Enters Into New $17 Million Revolving Credit Facility With Wells Fargo Bank

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AUDIT COMMITTEE

Gregory M. Harden, Chairman
	Gregory M. Harden has been Chairman of the audit committee since 1996. For more than the past five years he has served as President and Chief Executive Officer of Harden Furniture Co., Inc., a furniture manufacturer in McConnellsville, New York. Mr. Harden also serves on the board of directors of Oneida, Ltd. (NYSE:OCQ).
Frederick R. Port
	Frederick R. Port was elected to the Audit Committee in 2004. Mr. Port mentors startup and maturing companies, global and domestic, with emphasis on strategy, transition management, acquisition and integration, and executive organization and recruiting and since 2000 has acted as a private consultant in that area. From 1995 to 2000, he served as a director of Callaway Golf (NYSE:ELY) and as President of Callaway Golf International. Prior to that (from 1993 to 1995) he was Managing Director of Korn/Ferry International and President (from 1987 to 1992) of the Owl Companies, a private multiple-industry holding company.

AUDIT COMITTEE CHARTER

The parent corporation
of Trotters, SoftWalk,
H. S. Trask,
Chambers and
Tommy Bahama Footwear
brands specializing in
quality, comfort and fit.

Phoenix Footwear Group, Inc.

Corporate:
5840 El Camino Real
Suite #106
Carlsbad, CA 92008
Customer Service Phone: 888-218-7275
Corporate Phone: 760-602-9688
email: info@phxg.com

Operations:
PO Box 545
107 Main Street
Old Town, Maine 04468