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Action Performance Companies, Inc. Announces Resignation of Chief Financial Officer R. David Martin

Action Performance Companies, Inc. (NYSE: ATN) today announced the resignation of Chief Financial Officer, Secretary and Treasurer R. David Martin effective immediately. Corporate Controller Stephanie Caldwell will serve as interim Chief Financial Officer reporting to Chief Executive Officer Fred Wagenhals until management completes its search for a permanent replacement.

"We thank Dave for his four years of dedicated professional service to Action Performance and appreciate the valuable contributions that he made during that time," Chief Executive Officer Fred Wagenhals.

A search for a permanent Chief Financial Officer is currently underway. In the interim, the position will be held by Corporate Controller Stephanie Caldwell who has held her position at Action Performance for the past three years.

Source: Action Performance Companies Inc.
Date: October 8, 2004

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