Where is MAURA MURRAY

Johnny Bravado wrote:

<quoted text>
Do I have to go through my previous posts and prove how you used exactly what I've said to you in the past on me to try OH-SO-HARD to sound intelligible?

Yes, since you take this so seriously, by all means. It doesn't really matter to me. I can't imagine someone who is so uptight could ever please a woman. You need to relax, dude.

Ms. Newton was the Vice President of Finance and Chief Financial
Officer of IDK Enterprises, Inc. Since joining IDK Enterprises, Ms. Newton
effectively reduced monthly operating expenses by over $1M annually and improved
cash management. Prior to joining IDK Enterprises, Ms. Newton served as Chief
Financial Officer for ENSCICON Corporation from 2000 to 2001. She also served as
Chief Financial Officer for American Pharmaceutical Services ("APS") from 1995
to 2000. In both roles, Ms. Newton was responsible for reengineering and
development of all areas of finance and administration with a focus on customer
services. At APS, she was responsible for over 20 acquisitions and joint
ventures, growing the business from $50 million to $330 million in five years.
She worked extensively with both institutional and private investors to market
companies and business segments. Ms. Newton holds a BS in Accounting from Azusa
Pacific University and an MBA from California Polytechnic University. She is
also a Certified Public Accountant. Ms. Newton is a former stockholder of CSSI.

Prior to joining Entelagent, Mr Hammon was co-founder, President and
Chief Operating Officer of ViewTech Corporation, specializing in two-way
interactive videoconferencing, principally to Fortune 1000 companies together
with various federal and state entities. Mr. Hammon led ViewTech to the
achievement of a market leading position, shared senior responsibility for the
Company's successful initial public offering and its subsequent merger and
acquisition activities. A recognized leader in direct corporate and enterprise
sales, Mr. Hammon has served in a number of national, operating senior sales
positions with Electronic Data Systems (EDS), Automatic Data Processing (ADP),
Tandem Computer, and PictureTel Corporation, Mr. Hammon received his
undergraduate education in Business Administration at California State
University in Los Angeles, California.

Dr. Hasan has had a twenty-six year data and telecommunications
industry career, including fourteen years with Tellabs, Inc., a leading global
designer and manufacturer of voice and data telecommunications equipment. At
Tellabs, Dr. Hasan was a Director and Vice President/Global Solutions & Services
with senior responsibility for deployment and support of transport and switching
equipment. Prior thereto, Dr. Hasan held senior management positions at Lexitron
Corporation (Raytheon Data Systems), Westinghouse, and Videojet Systems,
including positions in test engineering, sustaining engineering, and support
services. Dr. Hasan has also held senior operating management positions with
responsibilities for processes, tools, network service quality, customer service
satisfaction, and human resources. Following his immigration to Chicago from
Ramallah, and his undergraduate education, Dr. Hasan earned an M.B.A. and Ph.D.
in Process Engineering and Organizational Behavior. Dr. Hasan has authored a
number of publications, articles, and presentations all respecting Business
Impact Analysis (BIA), Disaster Recovery Planning, Risk Mitigation, Threat and
Vulnerability Assessment, and Risk Assessment Vulnerability analysis (RAVA). Dr.
Hasan is a former shareholder of LucidLine. The Registrant entered into an
employment agreement with Dr. Hasan pursuant to which the registrant will employ
Dr. Hasan as the Registrant's Executive Vice President for a term of one year,
with an annual salary of $150,000. Dr. Hasan is also eligible to receive a
performance bonus of up to 50% of his annual salary.

The press release announcing these transactions is furnished as Exhibit
99.1 to this report and is incorporated herein by reference.

As a result of the consummation of the Bridge Financing and the
Registrant's acquisition of LucidLine and CSSI, as well as the pending
acquisition of Entelagent, the Company has added Richard G. Beggs, John V.
Bivona, Esq., Theodore V. Fowler and John R. Walter, as members of its Advisory
Board. Mr. Fowler is also an officer of Laidlaw, the placement agent in
connection with the Bridge Financing. The press release announcing the
appointment of these new members to the Advisory Board, which contains more detailed biographical information on each of them, is
furnished as Exhibit 99.2 to this report and is incoporated herein by reference.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(a) Financial Statements of business acquired.

It is impracticable at this time for the Registrant to provide
the financial statements of the businesses acquired that are
required to be included herein. The Registrant undertakes to
file such required financial statements as soon as
practicable, but in no event later than May 6, 2005.

(b) Pro forma Financial Information.

It is impracticable at this time for the Registrant to provide
the pro forma financial information that is required to be
included herein. The Registrant undertakes to file such
required pro forma financial information as soon as
practicable, but in no event later than May 6, 2005.

(c) Exhibits.

The following exhibits are filed herewith:

EXHIBIT
NUMBER DESCRIPTION
----------

10.1 Amended and Restated Supplemental Agreement dated
February 24, 2005, among Patron Systems, Inc., ESC
Acquisition, Inc. and Entelagent Software Corp.

10.2 Supplemental Agreement dated February 24, 2005, among
Patron Systems, Inc., LL Acquisition I Corp. and
LucidLine, Inc.

10.3 Agreement and Plan of Merger dated February 24, 2005,
among Patron Systems, Inc., LL Acquisition I Corp.
and LucidLine, Inc.

10.4 Registration Rights Agreement dated February 24,
2005, among Patron Systems, Inc. and each of the
former LucidLine, Inc. shareholders signatory
thereto.

10.5 Supplemental Agreement dated February 24, 2005, among
Patron Systems, Inc., CSSI Acquisition Co. I, Inc.
and Complete Security Solutions, Inc.

10.6 Agreement and Plan of Merger dated February 24, 2005,
among Patron Systems, Inc., CSSI Acquisition Co. I,
Inc. and Complete Security Solutions, Inc.

10.7 Registration Rights Agreement dated February 24,
2005, among Patron Systems, Inc. and each of the
former Complete Security Solutions, Inc. stockholders
signatory thereto.

10.8 Form of Subordinated Promissory Note issued to the
former preferred stockholders of Complete Security
Solutions, Inc.

10.9 Form of Common Stock Purchase Warrant issued by
Patron Systems, Inc. in favor of the former preferred
stockholders of Complete Security Solutions, Inc.

10.10 Form of Subscription Agreement dated February 28,
2005, among Patron Systems, Inc. and each of the
investors in the Bridge Financing.

10.11 Registration Rights Agreement dated February 28,
2005, among Patron Systems, Inc. and each of the
investors in the Bridge Financing.

10.12 Form of 10% Senior Convertible Promissory Note.

10.13 Form of Common Stock Purchase Warrant issued by
Patron Systems, Inc. in favor of investors in the
Bridge Financing.

10.14 Registration Rights Agreement dated February 28,
2005, among Patron Systems, Inc. and Laidlaw &
Company (UK) Ltd.

10.15 Form of Common Stock Purchase Warrant issued by
Patron Systems, Inc. in favor of Laidlaw & Company
(UK) Ltd. in connection with placement agent
services.

10.16 Form of Common Stock Purchase Warrant issued by
Patron Systems, Inc. in favor of Laidlaw & Company
(UK) Ltd. in connection with advisory services.

99.1 Press Release dated February 28, 2005, published by
Patron Systems, Inc., announcing the Bridge Financing
and the merger transactions.

99.2 Press Release dated February 28, 2005, published by
Patron Systems, Inc., announcing the appointment of
additional members to its Advisory Board.

Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

PATRON SYSTEMS, INC.

Date: March 2, 2005 By:/s/ Robert Cross
----------
Robert Cross
Chief Executive Officer

Johnny Bravado wrote:

<quoted text>
I never once said Maura was DRIVING with a rag in her tail pipe, I said she may have put that in her tail pipe AFTER the accident to stop any smoke that was pouring out. DOES YOUR BRAIN COMPREHEND THIS? TRY TO READ IT SLOWLY.

You nerd. Why would she put a rag in her tailpipe once the car was already stopped running if her intention was to stop any smoke from coming out? What would be the point of that? I guess you are trying to say that she was psychologically disturbed. If she was drunk and wanted to avoid attention AFTER her car stopped running, why on god's green earth would she put a rag in her tailpipe to stop the smoke. You need to read and think more clearly before insulting others. You're a fucking retard.

EXHIBIT
NUMBER DESCRIPTION
----------

10.1 Amended and Restated Supplemental Agreement dated February 24,
2005, among Patron Systems, Inc., ESC Acquisition, Inc. and
Entelagent Software Corp.

10.2 Supplemental Agreement dated February 24, 2005, among Patron
Systems, Inc., LL Acquisition I Corp. and LucidLine, Inc.

10.3 Agreement and Plan of Merger dated February 24, 2005, among
Patron Systems, Inc., LL Acquisition I Corp. and LucidLine,
Inc.

10.4 Registration Rights Agreement dated February 24, 2005, among
Patron Systems, Inc. and each of the former LucidLine, Inc.
shareholders signatory thereto.

10.5 Supplemental Agreement dated February 24, 2005, among Patron
Systems, Inc., CSSI Acquisition Co. I, Inc. and Complete
Security Solutions, Inc.

10.6 Agreement and Plan of Merger dated February 24, 2005, among
Patron Systems, Inc., CSSI Acquisition Co. I, Inc. and
Complete Security Solutions, Inc.

10.7 Registration Rights Agreement dated February 24, 2005, among
Patron Systems, Inc. and each of the former Complete Security
Solutions, Inc. stockholders signatory thereto.

10.8 Form of Subordinated Promissory Note issued to the former
preferred stockholders of Complete Security Solutions, Inc.

10.9 Form of Common Stock Purchase Warrant issued by Patron
Systems, Inc. in favor of the former preferred stockholders of
Complete Security Solutions, Inc.

10.10 Form of Subscription Agreement dated February 28, 2005, among
Patron Systems, Inc. and each of the investors in the Bridge
Financing.

10.11 Registration Rights Agreement dated February 28, 2005, among
Patron Systems, Inc. and each of the investors in the Bridge
Financing.

10.12 Form of 10% Senior Convertible Promissory Note.

10.13 Form of Common Stock Purchase Warrant issued by Patron
Systems, Inc. in favor of investors in the Bridge Financing.

10.14 Registration Rights Agreement dated February 28, 2005, among
Patron Systems, Inc. and Laidlaw & Company (UK) Ltd.

10.15 Form of Common Stock Purchase Warrant issued by Patron
Systems, Inc. in favor of Laidlaw & Company (UK) Ltd. in
connection with placement agent services.

10.16 Form of Common Stock Purchase Warrant issued by Patron
Systems, Inc. in favor of Laidlaw & Company (UK) Ltd. in
connection with advisory services.

99.1 Press Release dated February 28, 2005, published by Patron
Systems, Inc., announcing the Bridge Financing and the merger
transactions.

99.2 Press Release dated February 28, 2005, published by Patron
Systems, Inc., announcing the appointment of additional
members to its Advisory Board.

Patron Systems Inc U.S. SEC Registrant

73 Names (Directors, Officers, Attorneys, Accountants, Bankers, Agents, et al.)
Last Filing Signatory
In ascending order
3/2/05 Afi Hasan
4/9/03 Anthony J. Carbone
3/31/03 Anthony J. Carbone, Director
4/10/07 Apex Management V, LLC
8/14/07 Braden Waverley
3/31/06 Brett Newbold
3/23/01 Cathy Souers
2/28/00 Cathy Souers, President
3/2/05 Daniel Twing
12/28/99 David H. Jarvis
2/28/00 David H. Jarvis, Esq.
3/23/01 Diana Hewitt
3/2/05 Dr. Ismail
11/27/02 Erik Schetina
3/2/05 Fakhri Isa
4/10/07 George Middlemas
3/31/03 Grant Thornton, LLP.
10/7/02 Grassano Accounting, PA
5/21/07 Heidi B. Newton
5/21/07 Heidi Newton
4/5/05 J. William Hammon
10/4/02 Jeff Spanier
10/7/02 Jeffrey Spanier
10/7/02 Joel Bernstein, Esq., P.A.
3/2/05 Joel Warady
3/31/06 John W. Hammon
12/20/02 Joseph I. Emas
11/27/02 Joseph L. Patanella
11/21/05 Kathie Robinson
4/2/03 Katten Muchin Zavis Rosenman
2/28/00 Kurt D. Saliger
3/2/05 Majdi Isa
7/8/02 Marc Baker
3/27/02 Marc Baker, President
5/9/01 Marc L. Baker
7/1/05 Marcum & Kleigman, LLP
12/8/05 Marcum & Kliegman LLC
5/21/07 Marcum and Kliegman, LLP
8/19/03 Marie Meisenbach Graul
3/31/03 Marie Meisenbach Graul, Chief Financial Officer, Secretary and Treasurer
4/5/05 Mark Gergen
8/14/07 Martin T. Johnson
2/7/07 Martin T. Johson
3/2/05 Mohamed Othman
12/16/02 N. Richard Grassano
3/2/05 Nabil Shabshab
3/2/05 Nasri Isa
3/31/06 Nichole Allin
3/31/06 Patrick J. Allin
3/31/03 Patrick J. Allin, Chief Executive Officer
3/31/03 Patrick J. Allin, Director and Chief Executive Officer
2/7/07 Peter K.M. Chan
11/14/06 Rafiq Kiswani
3/2/05 Richard Beston
3/31/03 Richard C. Beggs
3/31/03 Richard C. Beggs, Director
6/16/03 Richard G. Beggs
3/2/05 Robert Bonaventura
11/30/07 Robert Cross
3/31/06 Robert E. Yaw
3/31/03 Robert E. Yaw II, Director
5/16/06 Robert E. Yaw, II
8/22/05 Robert W. Cross
8/14/02 S/Jeff Spanier
3/2/05 Steve Trinco
10/17/06 Stubbs, Alderton & Markiles LLP
3/2/05 Talat Othman
11/21/05 Terrell Boiko
3/2/05 Tony Garvy
12/28/99 Vivian Nehls, President
4/9/03 Warren K.K. Luke
3/31/03 Warren K.K. Luke, Director
3/2/05 Williaam O'Keef

SEC INVESTIGATION - Pursuant to Section 20(a) of the Securities Act and Section 21(a) of the Securities Exchange Act, the staff of the SEC (the "Staff"), issued an order (In the Matter of Patron Systems, Inc.- Order Directing a Private Investigation and Designating Officers to Take Testimony (C-03739-A, February 12, 2004))(the "Order") that a private investigation (the "SEC Investigation") be made to determine whether certain of our actions, the actions of certain of our officers and directors and others (as described below) violated Section 5(a) and 5(c) of the Securities Act and/or Section 10 and Rule 10b-5 promulgated under the Exchange Act. Generally, the Order provides, among other things, that the Staff is investigating (i) the legality of two (2) separate Registration Statements filed by us on Form S-8, filed on December 20, 2002 and on April 2, 2003, as amended on April 9, 2003 (collectively, the "Registration Statements"), covering the resale of, in the aggregate, 4,375,000 shares of common stock issued to various of our consultants, and (ii) whether in connection with the purchase or sale of shares of common stock, certain of our officers, directors and others (a) sold common stock in violation of Section 5 of the Securities Act and/or,(b) made misrepresentations and/or omissions of material facts and/or employed fraudulent devices in connection with such purchases and/or sales relating to certain of our press releases regarding, among other items, proposed mergers and acquisitions that were never consummated. If the SEC brings an action against us, it could result in, among other items, a civil injunctive order or an administrative cease-and-desist order being entered against us, in addition to the imposition of a significant civil penalty. Moreover, the SEC Investigation and/or a subsequent SEC action could affect adversely our ability to have our common stock listed on a stock exchange and/or quoted on the NASD Bulletin Board or NASDAQ, our ability to sell our securities and/or have our securities registered with the SEC and/or in various states and/or our ability to implement our business plan. To date, our legal counsel representing us in such matters has indicated that the SEC Investigation is ongoing and the Staff has not indicated whether it will or will not recommend that the SEC bring an enforcement action against us, our officers, directors and/or others.

TEM 9. DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS; COMPLIANCE WITH SECTION 16(A) OF THE EXCHANGE ACT

DIRECTORS AND EXECUTIVE OFFICERS OF PATRON AS OF JUNE 24, 2005

ROBERT W. CROSS, CHIEF EXECUTIVE OFFICER, ACTING CHIEF FINANCIAL OFFICER & DIRECTOR; AGE 67

Robert Cross has more than twenty years CEO-level experience in the development and marketing of information technologies, including secure systems for intelligence agencies and NATO markets. From 1984 through 2004, Mr. Cross was Chief Executive Officer of Cross Technologies, Inc., a business process outsourcing firm specializing in the structuring and commercialization of information technologies. From 1993 through 1998, Mr. Cross was President and CEO of Nanophase Technologies Corp.(NASDAQ: NANX). From 1984 through 1989, he was Chairman and CEO of Delta Data Systems Corp., a manufacturer of secure computers and peripherals for government intelligence agencies. From 1983 to 1984, Mr. Cross led the financial turnaround of Control Video Corporation, predecessor to America Online (AOL). Prior thereto, Mr. Cross was General Counsel of Electronic Data Systems. Prior thereto, Mr. Cross was a securities counsel with Winthrop Stimson Putnam & Roberts. Mr. Cross received his business and legal education at Washington University in St. Louis. He is a Marine Corps veteran, and is an active member of Business Executives for National Security and the Illinois Technology Development Alliance. Mr. Cross has served as a director since February 28, 2005.

BRETT NEWBOLD, PRESIDENT & CHIEF TECHNOLOGY OFFICER; AGE 53

Brett Newbold has more than twenty-five years of software development and technology company management experience. From 1989 through 1997, Mr. Newbold was Vice President/Research & Development, New Technologies for Oracle Corporation (NASDAQ: ORCL), where he held senior operating management responsibility for the selection, development and integration of new technologies, reporting directly to Oracle's Chief Executive Officer, Mr. Larry Ellison. Thereafter, Mr. Newbold was President and Chief Operating Officer of Open Text Corporation (NASDAQ: OTEX), a market leader of collaboration and knowledge management software. Since 1999, Mr. Newbold served as an Executive Consultant to various software development companies. Mr. Newbold received his undergraduate education in physics at the University of Washington.

J. WILLIAM HAMMON, CHIEF MARKETING OFFICER; AGE 53

Prior to Patron's consummation of its Acquisitions, Mr. Hammon was Chief Executive Officer of Entelagent Software, Corp. Prior to joining Entelagent, Mr. Hammon was co-founder, President, and Chief Operating Officer of ViewTech Corporation, specializing in two-way interactive videoconferencing, principally to Fortune 1000 companies together with various federal and state entities. Mr. Hammon led ViewTech to the achievement of a market leading position, shared senior responsibility for the ViewTech's successful initial public offering and its subsequent merger and acquisition activities. A recognized leader in direct corporate and enterprise sales, Mr. Hammon has served in a number of national operating senior sales positions with Electronic Data Systems (EDS), Automatic Data Processing (ADP), Tandem Computer, and PictureTel Corporation. Mr. Hammon received his undergraduate education in Business Administration at California State University in Los Angeles, California.

JAMES E. MORRISS, VICE PRESIDENT OF ENGINEERING; AGE 50

Since 1999, Mr. Morriss has provided technology, product and strategic consulting services through Black Dog Research. Mr. Morriss has focused on helping early stage hardware and software startups translate their visions into product concepts, specifications and go-to-market strategies. Mr. Morriss was VP Engineering & Products for vCIS Technology, Inc., where he managed an international team of developers to create next-generation anti-virus solutions that provide real time protection against known and unknown malicious code. vCIS was acquired by Internet Security Solutions. Prior thereto, Mr. Morriss was Director, Solution Design for Renaissance Worldwide, where he delivered strategic consulting and implementation support services to a diverse client base including Fortune 100 telecommunication companies. Prior thereto, Mr. Morriss was General Manager, Application Business Unit and Director, Marketing and Product Research for PictureTel Corporation. Mr. Morriss led marketing and product development efforts that established PictureTel's leadership positioning in the video conferencing market. Mr. Morriss' product concepts and marketing strategy helped PictureTel grow from start-up to $225 million of annual revenue and achieve market domination. Prior thereto, Mr. Morriss was a National Account Sales/Product Manager for AT&T Communications. Mr. Morriss managed sales and product development teams to establish new

ommunication services and capture new market opportunities. During his tenure, Mr. Morriss managed the deployment of high-speed switch digital services across the United States and established an entrepreneurial team that developed, deployed, and marketed new digital satellite services and resulted in the establishment of a satellite business unit. Mr. Morriss received his undergraduate and graduate education in Management Engineering from Rensselaer Polytechnic Institute.

AL HASAN, PH.D., EXECUTIVE VICE PRESIDENT; AGE 46

Prior to Patron's consummation of its Acquisitions, Dr. Hasan was a Founder and Director of LucidLine, Inc. Dr. Hasan has had a twenty-six year data and telecommunications industry career, including fourteen years with Tellabs, Inc., a leading global designer and manufacturer of voice and data telecommunications equipment. At Tellabs, Dr. Hasan was a Director and Vice President/Global Solutions & Services with senior responsibility for deployment and support of transport and switching equipment. Prior thereto, Dr. Hasan held senior management positions at Lexitron Corporation (Raytheon Data Systems), Westinghouse, and Videojet Systems, including positions in test engineering, sustaining engineering, and support services. Dr. Hasan has also held senior operating management positions with responsibilities for processes, tools, network service quality, customer service satisfaction, and human resources. Following his immigration to Chicago from Ramallah, and his undergraduate education, Dr. Hasan earned an M.B.A. and Ph.D. in Process Engineering and Organizational Behavior. Dr. Hasan has authored a number of publications, articles, and presentations all respecting Business Impact Analysis (BIA), Disaster Recovery Planning, Risk Mitigation, Threat and Vulnerability Assessment, and Risk Assessment Vulnerability Analysis (RAVA).

MARIS J. LICIS, DIRECTOR OF CORPORATE DEVELOPMENT; AGE 36

Prior to joining Patron as Director of Investor Relations, Mr. Licis was a Co-Founder and General Partner of RM Capital Holdings, a Chicago-based consultancy and securities firm providing Investment Banking, Merger and Acquisition Advisory, and Business Development Services to emerging growth companies. Prior to co-founding RM Capital, Mr. Licis was Vice President of Cook Associates' Mergers and Acquisitions Division, a leading buy-side Mergers and Acquisitions advisory firm. At Cook Associates, Mr. Licis was responsible for sourcing, negotiating and structuring proprietary acquisition opportunities on behalf of the nation's leading private equity investors and corporate acquirers. Mr. Licis managed Fortune 1000 CEO relationships and developed acquisition strategies within CEOVisions, a program created to unite the nation's top entrepreneurial CEOs with private equity funding to build industry leading companies through acquisition. Prior to Cook Associates, Mr. Licis was a Principal with LifeScience Economics, where he provided pre-IPO consulting services to early stage life science and technology companies. Prior thereto, Mr. Licis held positions within the Commercial and Private Banking Groups of Wells Fargo Bank and the Royal Bank of Canada. Mr. Licis completed his undergraduate education in Management Economics at the University of Guelph and received an M.B.A. in Finance and International Business from the University of San Francisco.

BOARD OF DIRECTORS & ADVISORY BOARD

Notable expertise in Homeland Security and related Information Technology policy formation, operations planning, and execution, as well as Investment Banking and Capital Markets are among Patron's principal membership criteria. The Board of Directors ("BOARD") and Advisory Board are expected to become invaluable resources respecting Patron's consolidation of its merger and acquisition platform and the delivery of proprietary information security solutions offering homeland security and legislative compliance to corporations, municipalities, counties and states.

At such time that we obtain Director and Officer Insurance,("D&O INSURANCE"), it is anticipated that (i) John Walter will join the board as an independent director; (ii) Robert Yaw will designate one additional independent member to join the Board; and (iii) thereafter, Mr. Walter and Mr. Yaw's designee will work together to identify two additional independent directors to fill the remaining positions on the Board.

ROBERT E. YAW II, CHAIRMAN OF THE BOARD OF DIRECTORS; AGE 59

Mr. Yaw started his career with Citicorp International and later joined the Investment Banking Department of Salomon Brothers in 1973. In 1975, at the request of William R. Salomon, Mr. Yaw created its Global Telecommunications Group. In 1980, Mr. Yaw and Mr. Lewis Ranieri created mortgage securitization through a partnership with AT&T and Bank of America. Also in 1980, Mr. Yaw became Chairman of Salomon Brothers' New Products Group--formally coordinating Salomon Brothers' public offering origination and distribution processes. In
69

1981, Mr. Yaw assumed senior responsibility for Salomon Brothers' Private Placement Group--the leading U.S. private placement agent throughout his tenure. Thereafter, he has been an advisor, founder, and Director of private and public companies, including partnerships with Prudential Insurance Company of America and New York Life Insurance Company and he has held staff positions with the United States Senate Foreign Relations Committee, United States Senate Republican Policy Committee, and the Presidential Commission on the Causes and Prevention of Violent Crime. Mr. Yaw completed his undergraduate education at Bowdoin College and Clare College (Cambridge University) in 1968, and his graduate legal education at Georgetown University and the University of London in 1973. Mr. Yaw has served as a director since October 10, 2002.

GEORGE M. MIDDLEMAS, DIRECTOR; AGE 59

Mr. Middlemas is Managing General Partner of Apex Investment Partners. Prior to joining Apex in 1991, Mr. Middlemas was a Senior Vice President and Principal of Inco Venture Capital Management. Prior thereto, he was Vice President and a member of the investment commitment committee of Citicorp Venture Capital. Mr. Middlemas was a founder of both America Online (AOL) and RSA Security (NASDAQ:
RSAS). Mr. Middlemas holds a B.A. in history and political science from Pennsylvania State University; an M.A. in political science from the University of Pittsburgh; and an M.B.A. from the Harvard Graduate School of Business Administration. Mr. Middlemas has served as a director since February 28, 2005.

MAJOR GENERAL (RET.) MICHAEL W. DAVIDSON, MEMBER OF THE ADVISORY BOARD

General Michael Davidson, Managing Director, International Capitol Partners, LLC, advises clients who do business in the areas of homeland defense and homeland security with the Pentagon and United States Department of Homeland Security. General Davidson's military career concluded with six years on the Joint Staff in the Pentagon, where he was Assistant to the Chairman of the Joint Chiefs of Staff. Prior thereto, General Davidson was Deputy Commander in Chief for Mobilization and Reserve Affairs, U.S. Special Operations Command; Deputy Commanding General for the National Guard, U.S. Army Special Operations Command; and the Adjutant General of the State of Kentucky. Since retiring from active duty in 2001, General Davidson has participated in key Pentagon and Homeland Security sponsored projects. General Davidson also presently serves as a member of various Boards of Advisors, including Northrop Grumman Electronic Systems.