Stock Transfer Agent

Correspondence concerning Bentley Pharmaceuticals, Inc. stock certificates, changes in ownership, or changes of address should be directed to:

American Stock Transfer & Trust Company
59 Maiden Lane, Plaza Level
New York, NY 10038

tel: 800.937.5449
tel: 212.936.5100
fax: 718.236.2641
Email: info@amstock.com
Web Site: www.amstock.com