ADMISSION
TICKET
RETAIN
FOR ADMITTANCE
You
are cordially invited to attend the
2007
ANNUAL MEETING OF STOCKHOLDERS
LAPOLLA
INDUSTRIES, INC.
Tuesday,
May 22, 2007
9:00
AM
(Registration
begins at 8:30 AM)
The
Kamson Corporation
270
Sylvan Avenue
Englewood
Cliffs, New Jersey 07632
If
you plan to attend, please check the box on the proxy
card.
This
card is your admission ticket to the meeting and must be
presented
at the meeting registration area.
q
FOLD AND
DETACH HERE AND READ THE REVERSE SIDE q
PROXY
LAPOLLA
INDUSTRIES, INC.
CONFIDENTIAL
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The
undersigned, revoking previous proxies, acknowledges receipt of the Notice
of
Annual Meeting of Stockholders and Proxy Statement dated April __, 2007, in
connection with the 2007 Annual Meeting of Stockholders of LaPolla Industries,
Inc. to be held at 9:00 AM on Tuesday, May 22, 2007, at The Kamson Corporation,
270 Sylvan Avenue, Englewood Cliffs, New Jersey 07632, and hereby appoints
DOUGLAS J. KRAMER and MICHAEL T. ADAMS, or either of them, proxy for the
undersigned, with power of substitution, to represent and vote all shares of
the
undersigned upon all matters properly coming before the 2007 Annual Meeting
or
any adjournments thereof. You may vote your shares by Internet, telephone or
by
mail. The proxies will vote on the proposals set forth in the Notice of Annual
Meeting of Stockholders and Proxy Statement as specified on this card (SEE
REVERSE SIDE) and are authorized to vote in their discretion as to any other
business that may come properly before the meeting.
INSTRUCTIONS:
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION
IS GIVEN, WILL BE VOTED FOR EACH PROPOSAL.
(Continued,
and to be marked, dated and signed, on the other side)
