Exhibit 99
Statement Under Oath of Principal Executive Officer
and Principal Financial Officer
Regarding Facts and Circumstances Relating to Exchange Act Filings
I, Edward W. Rose, III, Chairman of the Audit Committee, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered
reports of Drew Industries Incorporated except as corrected or
supplemented in a subsequent covered report:
a) No covered report contained an untrue statement of a
material fact as of the end of the period covered by
such report (or in the case of a report on Form 8-K or
definitive proxy materials, as of the date on which it
was filed); and
b) no covered report omitted to state a material fact
necessary to make the statements in the covered report,
in light of the circumstances under which they were
made, not misleading as of the end of the period covered
by such report (or in the case of a report on Form 8-K
or definitive proxy materials, as of the date on which
it was filed).
(2) I have reviewed the contents of this statement with the Company's
audit committee.
(3) In this statement under oath, each of the following, if filed on or
before the date of this statement, is a "covered report":
a) The Annual Report on Form 10-K filed for the year ended
December 31, 2001 of Drew Industries Incorporated;
b) all reports on Form 10-Q, all reports on Form 8-K and
all definitive proxy materials of Drew Industries
Incorporated filed with the Commission subsequent to the
filing of the Form 10-K identified above; and
c) any amendments to any of the foregoing.
Subscribed and sworn to before me this 6th day of
/s/ Edward W. Rose, III August 2002.
/s/ Nancy Meinershagen, Notary Public
Date: August 6, 2002 My Commission Expires:
Exhibit 99
STATEMENT UNDER OATH OF PRINCIPAL FINANCIAL OFFICER
REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS
I, Fredric M. Zinn, principal financial officer, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered
reports of Drew Industries Incorporated except as corrected or
supplemented in a subsequent covered report:
a) No covered report contained an untrue statement of a
material fact as of the end of the period covered by
such report (or in the case of a report on Form 8-K or
definitive proxy materials, as of the date on which it
was filed); and
b) no covered report omitted to state a material fact
necessary to make the statements in the covered report,
in light of the circumstances under which they were
made, not misleading as of the end of the period covered
by such report (or in the case of a report on Form 8-K
or definitive proxy materials, as of the date on which
it was filed).
(2) I have reviewed the contents of this statement with the Company's
audit committee.
(3) In this statement under oath, each of the following, if filed on or
before the date of this statement, is a "covered report":
a) The Annual Report on Form 10-K filed for the year ended
December 31, 2001 of Drew Industries Incorporated;
b) all reports on Form 10-Q, all reports on Form 8-K and
all definitive proxy materials of Drew Industries
Incorporated filed with the Commission subsequent to the
filing of the Form 10-K identified above; and
c) any amendments to any of the foregoing.
Subscribed and sworn to before me this 6th day of
/s/ Fredric M. Zinn August 2002.
/s/ Harvey F. Milman, Notary Public
Date: August 6, 2002 My Commission Expires:
Exhibit 99
STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER
AND PRINCIPAL FINANCIAL OFFICER
REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS
I, Leigh J, Abrams, principal executive officer, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered
reports of Drew Industries Incorporated except as corrected or
supplemented in a subsequent covered report:
a) No covered report contained an untrue statement of a
material fact as of the end of the period covered by
such report (or in the case of a report on Form 8-K or
definitive proxy materials, as of the date on which it
was filed); and
b) no covered report omitted to state a material fact
necessary to make the statements in the covered report,
in light of the circumstances under which they were
made, not misleading as of the end of the period covered
by such report (or in the case of a report on Form 8-K
or definitive proxy materials, as of the date on which
it was filed).
(2) I have reviewed the contents of this statement with the Company's
audit committee.
(3) In this statement under oath, each of the following, if filed on or
before the date of this statement, is a "covered report":
a) The Annual Report on Form 10-K filed for the year ended
December 31, 2001 of Drew Industries Incorporated;
b) all reports on Form 10-Q, all reports on Form 8-K and
all definitive proxy materials of Drew Industries
Incorporated filed with the Commission subsequent to the
filing of the Form 10-K identified above; and
c) any amendments to any of the foregoing.
Subscribed and sworn to before me this 6th day of
/s/ Leigh J, Abrams August 2002.
/s/ Harvey F. Milman, Notary Public
Date: August 6, 2002 My Commission Expires: