JOINT FILING AGREEMENT
Exhibit N
Pursuant to Rule 13d-1(k) and 16a-3(j) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that only one statement containing the information required by Schedule 13D and Forms 3, 4 and 5, and each amendment thereto, need be filed with respect to the common stock, par value $.01 per share, of Galaxy Nutritional Foods, Inc., and that this Joint Filing Agreement be included as an exhibit to such joint filing, provided that, as contemplated by Section 13d-1(k)(1)(ii), no person shall be responsible for the completeness and accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.
This Joint Filing Agreement may be executed in counterparts all of which together shall constitute one and the same instrument.
Date: June 12th, 2009
(signature pages follow)
| GALAXY PARTNERS, L.L.C. | ||
| By: | /s/ Xxxxxxx Xxxxxxx | |
| Xxxxxxx Xxxxxxx | ||
| Manager | ||
| XXXXXXX XXXXXXX | ||
| /s/ Xxxxxxx Xxxxxxx | ||
| Xxxxxxx Xxxxxxx | ||
- 0 -
| XXXX XXXX XXXXXXX, X.X. | ||
| By: | Mill Road Capital GP LLC, | |
| its General Partner | ||
| By: | /s/ Xxxxxxx M. B. Xxxxxxx | |
| Name: | Xxxxxxx M. B. Xxxxxxx | |
| Title: | Management Committee Director | |
| MILL ROAD CAPITAL GP LLC | ||
| By: | /s/ Xxxxxxx M. B. Xxxxxxx | |
| Name: | Xxxxxxx M. B. Xxxxxxx | |
| Title: | Management Committee Director | |
- 3 -
| MW1 LLC | ||
| By: | /s/ Xxxxxx Xxxxxx | |
| Name: | Xxxxxx Xxxxxx | |
| Title: | Director | |
| ANDROMEDA ACQUISITION CORP. | ||
| By: | /s/ Xxxxxx Xxxxxx | |
| Name: | Xxxxxx Xxxxxx | |
| Title: | President | |
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| /s/ Xxxxxx X. Xxxxx |
| Xxxxxx X. Xxxxx |
| /s/ Xxxxxxx M. B. Xxxxxxx |
| Xxxxxxx M. B. Xxxxxxx |
| /s/ Xxxxx X. Xxxxxxxxx |
| Xxxxx X. Xxxxxxxxx |
| /s/ Xxxxxx Xxxxxx |
| Xxxxxx Xxxxxx |
| /s/ Xxxxxxx Xxxxxxxxx |
| Xxxxxxx Xxxxxxxxx |
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