OMAG.OB: Profile for OMAGINE INC

Omagine, Inc., through its subsidiary, Journey of Light, Inc., operates as a real-estate development, entertainment, and hospitality company primarily in the Middle East and North Africa. It focuses on the development, building, ownership, and operations of a tourism and residential real-estate development project, known as Omagine project, in the Sultanate of Oman. The company was formerly known as Alfa International Holdings Corp. and changed its name to Omagine, Inc. in June 2007. The company is based in New York, New York.

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CORPORATE GOVERNANCE

Omagine, Inc.'s Corporate Governance Quotient (CGQ®) as of 1-Dec-09 is better than 8.7% of CGQ Universe companies and 4.9% of Real Estate companies.

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KEY EXECUTIVES

	Pay	Exercised
Mr. Frank J. Drohan , 64 Chairman, Chief Exec. Officer, Pres, Chief Financial Officer, Member of Audit Committee and Member of Stock Option Committee	N/A	N/A
Mr. William Hanley , Principal Accounting Officer and Controller	N/A	N/A
Mr. Charles P. Kuczynski , 54 VP, Sec.	N/A	N/A
Mr. Sam Hamdan , Consultant	N/A	N/A
Mr. Kye Giscombe , 39 Former Exec. Officer	N/A	N/A

Dollar amounts are as of 31-Dec-08 and compensation values are for the last fiscal year ending on that date. "Pay" is salary, bonuses, etc. "Exercised" is the value of options exercised during the fiscal year.

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