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    <td style="font-weight: normal"><b>Marc C. Particelli</b><br> Age: 68<br> Director since February 2005</td>
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    <td style="text-align: justify">Chairman of the Board of the Company from July 12, 2006 until August 12, 2010, and its interim President and Chief Executive Officer from July 12, 2006 until October 9, 2006. Mr. Particelli was the Chief Executive Officer of Modem Media, an interactive marketing services firm, from January 1991 until its acquisition by Digitas Inc. in October 2004, and more recently, from August 2005 until March 2006, he was the Chief Executive Officer of TSM Corporation, a telecommunications company serving the Hispanic market. Earlier, Mr. Particelli was a partner at Oak Hill Capital Management, a private equity investment firm, and managing director at Odyssey Partners L.P., a hedge fund. Prior to entering the private equity business, Mr. Particelli spent 20 years with Booz Allen where he helped create the Marketing Industries Practice and led its expansion across Europe, Asia and South America. Mr. Particelli also currently serves as a director of and investor in several private companies, and as an advisor to several private equity firms. Mr. Particelli presently serves as a director of CIN Legal Data Services. We believe that Mr.&nbsp;Particelli’s business and industry experience, as well as his prior experience with the Company, qualify him to serve on our Board.</td></tr>
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        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b><u>EXECUTIVE OFFICERS</u></b></p></td></tr>
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        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><b>Paul Trager</b><br>
        Age: 53<br>
        Chief Financial Officer</p>
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    <td style="text-align: justify">Mr. Trager, a Certified Public Accountant, has served as the Company’s Chief Financial Officer since April 1, 2011.&nbsp;&nbsp; Mr. Trager originally joined the Company as a Senior Vice President – Financial Planning and Analysis on June 30, 2008 upon the Company’s acquisition of mktgpartners, and had served as mktgpartners’ Chief Financial Officer from March 2007 until it was acquired by the Company.&nbsp; Previously, from May 2005 until joining mktgpartners, Mr. Trager was an Aarons Rents franchise owner.&nbsp; Prior to May 2005, Mr. Trager was a partner in the accounting firm Weinick Sanders Leventhal &amp;Co.</td></tr>
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    <td nowrap="" style="font-weight: normal"><b>James R. Haughton</b><br> Age: 54<br> Senior Vice President – Controller</td>
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    <td style="text-align: justify">Mr. Haughton, a Certified Public Accountant, has been employed by the Company in its finance and accounting department since November 2007, and has been its Senior Vice President – Controller since March 1, 2009. Previously, from October 2005 to June, 2007 Mr. Haughton was the Chief Financial Officer of National Retail Services, Inc., a full service provider of merchandising and retail marketing services. Prior to that, from January 2002 to October 2005, Mr. Haughton was a regional Chief Financial Officer at Euro-RSCG Worldwide, a global advertising and communications company.</td></tr>
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<td><b>Marc C. Particelli</b><br/> Age: 68<br/> Director since February 2005</td>
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<td>Chairman of the Board of the Company from July 12, 2006 until August 12, 2010, and its interim President and Chief Executive Officer from July 12, 2006 until October 9, 2006. Mr. Particelli was the Chief Executive Officer of Modem Media, an interactive marketing services firm, from January 1991 until its acquisition by Digitas Inc. in October 2004, and more recently, from August 2005 until March 2006, he was the Chief Executive Officer of TSM Corporation, a telecommunications company serving the Hispanic market. Earlier, Mr. Particelli was a partner at Oak Hill Capital Management, a private equity investment firm, and managing director at Odyssey Partners L.P., a hedge fund. Prior to entering the private equity business, Mr. Particelli spent 20 years with Booz Allen where he helped create the Marketing Industries Practice and led its expansion across Europe, Asia and South America. Mr. Particelli also currently serves as a director of and investor in several private companies, and as an advisor to several private equity firms. Mr. Particelli presently serves as a director of CIN Legal Data Services. We believe that Mr. Particelli’s business and industry experience, as well as his prior experience with the Company, qualify him to serve on our Board.</td></tr>
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<p><b><u>EXECUTIVE OFFICERS</u></b></p></td></tr>
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<p><b>Paul Trager</b><br/>
        Age: 53<br/>
        Chief Financial Officer</p>
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<td> </td>
<td>Mr. Trager, a Certified Public Accountant, has served as the Company’s Chief Financial Officer since April 1, 2011.   Mr. Trager originally joined the Company as a Senior Vice President – Financial Planning and Analysis on June 30, 2008 upon the Company’s acquisition of mktgpartners, and had served as mktgpartners’ Chief Financial Officer from March 2007 until it was acquired by the Company.  Previously, from May 2005 until joining mktgpartners, Mr. Trager was an Aarons Rents franchise owner.  Prior to May 2005, Mr. Trager was a partner in the accounting firm Weinick Sanders Leventhal &amp;Co.</td></tr>
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<td><b>James R. Haughton</b><br/> Age: 54<br/> Senior Vice President – Controller</td>
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<td>Mr. Haughton, a Certified Public Accountant, has been employed by the Company in its finance and accounting department since November 2007, and has been its Senior Vice President – Controller since March 1, 2009. Previously, from October 2005 to June, 2007 Mr. Haughton was the Chief Financial Officer of National Retail Services, Inc., a full service provider of merchandising and retail marketing services. Prior to that, from January 2002 to October 2005, Mr. Haughton was a regional Chief Financial Officer at Euro-RSCG Worldwide, a global advertising and communications company.</td></tr>
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