Access Integrated Technologies Inc.

A. Dale Mayo is a co-founder of the company, and has been Chairman, President and Chief Executive Officer since our inception on March 31, 2000. He also serves as Chairman and CEO of our subsidiaries, AccessDM and Hollywood Software. From January to March 2000, Mr. Mayo explored various business opportunities, including data center operations. From December 1998 to January 2000, he had been the President and Chief Executive Officer of Cablevision Cinemas, LLC. In December 1994, Mr. Mayo co-founded Clearview Cinema Group, Inc., which was sold to Cablevision Cinemas in 1998. During the term of Mr. Mayo's leadership, Cablevision Cinemas was an early exhibitor of digital film, and explored content delivery via cable and satellite technology. Clearview Cinema Group, Inc. had eight screens in 1994 and, when Mr. Mayo left Cablevision Cinemas in January 2000, it had almost 300 screens at 65 locations, making it the then second largest theatre circuit in the metropolitan New York City area. Mr. Mayo was also the founder, chairman and chief executive officer of Clearview Leasing Corporation, a lessor of computer peripherals and telecommunications equipment founded in 1976. Mr. Mayo began his career as a computer salesman with IBM in 1965.

Bill McGlamery joined Cinedigm in May 2007. He previously founded Cinema Screen Media, which he grew into one of the largest and most successful privately owned cinema advertising companies in the United States, serving clients such as Regal Cinemas, Marcus Theatres and many others. Prior to Cinema Screen Media, he spent many years in the broadcast media industry, managing the general business operations and sales staffs of a number of successful radio stations.

Jeff Butkovsky has been our Senior Vice President – Managed Services since October 2000. Previously, Mr. Butkovsky had served as Eastern Regional Director for LogicStream, Inc., a managed service provider and colocation company, from March 2000 to October 2000. Mr. Butkovsky served as a sales executive with Auspex Systems, Inc., a network-attached storage company, from June 1999 to March 2000. Mr. Butkovsky was employed by Micron Electronics Incorporated from May 1996 to June 1999, where he was the Northeast Regional Director.

Robert Jackovich is a co-founder of the Cinedigm Software Division, Hollywood Software, and, until the company’s acquisition by Cinedigm, had served as its President and Chief Technology Officer since its inception in 1997. Prior to co-founding Hollywood Software, Mr. Jackovich was the Chief Information Officer of Savoy Pictures, Inc., from 1993 to 1996, where he managed and facilitated the efforts associated with establishing the organization and systems of this start-up film distribution studio.

Brian D. Pflug has been Cinedigm’s Senior Vice President – Accounting and Finance since January 2003. From September 2000 to December 2002, he had been our Vice President – Controller. He also serves AccessDM and Hollywood Software in the same capacity. From July 1998 to September 2000, Mr. Pflug was the Controller of Cablevision Cinemas, LLC, where he was responsible for all accounting functions, including financial reporting, payroll and accounts payable. Prior to that, Mr. Pflug was employed for four years at GPU, Inc. (which later merged with FirstEnergy Corp.), a large energy provider, in the areas of the Securities and Exchange Commission reporting and accounting research. Mr. Pflug began his career as an auditor at Coopers & Lybrand, and is a Certified Public Accountant.

Gary S. Loffredo has been Cinedigm’s Senior Vice President – Business Affairs, General Counsel, Secretary and a director since September 2000. He also serves as secretary of AccessDM and Hollywood Software. From March 1999 to August 2000, he had been Vice President, General Counsel and Secretary of Cablevision Cinemas, LLC. At Cablevision Cinemas, Mr. Loffredo was responsible for all aspects of the legal function, including negotiating and drafting commercial agreements with emphases on real estate, construction and lease contracts. He was also significantly involved in the business evaluation of Cablevision Cinemas' transactional work, including site selection and analysis, negotiation and new theatre construction oversight. Prior to his employment at Cablevision Cinemas, Mr. Loffredo was an attorney at the law firm of Kelley, Drye & Warren, LLP, from September 1992 to February 1999.

Gerd Jakuszeit joined Cinedigm in May 2004 as Director of Operations for the Digital Media Services Division, and was named Sr. Vice President and General Manager in December 2006. Mr. Jakuszeit has an extensive background in Theatre Operations and Digital Cinema. He has held senior management positions with National Theatres in Ohio, R/C Theatres in Maryland and Technicolor Digital Cinema in Burbank. For over 20 years, he has served on the Board of Directors for numerous state and regional trade associations. Mr. Jakuszeit has also been active in numerous industry and community service and charitable organizations, including having served as President of the Exchange Club of Cleveland.

Matthew W. Finlay has been a director since October 2001, and currently serves as the Chairman of our Audit Committee. Mr. Finlay is a director of MidMark, which he joined in 1997. Previously, he had been a Vice President with the New York merchant banking firm Juno Partners, and its investment banking affiliate, Mille Capital, from 1995 to 1997. Mr. Finlay began his career in 1990 as an analyst with the investment banking firm Southport Partners.

ROBERT DAVIDOFF, 82, has been a director since 1984. Mr. Davidoff has been a Managing Director of Carl Marks & Co., Inc., an investment banking firm, since 1990, the general partner of CMNY Capital II, L.P., a venture capital affiliate of Carl Marks & Co., since 1989, and is Chairman and Chief Investment Officer of CM Capital Corporation, the firm’s leveraged buyout affiliate. Mr. Davidoff is also a director of Access Integrated Technologies, Inc. d/b/a Cinedigm Digital Cinema Corp.

Robert E. Mulholland has been a director since January 2006. Mr. Mulholland is currently the Chairman of Sound Securities LLC, an institutional broker dealer. Mr. Mulholland recently retired after a 25-year career at Merrill Lynch & Co., where he most recently served as Senior Vice President and Executive Committee member, and also co-headed Merrill Lynch's America’s Region, covering North and South America.

Wayne L. Clevenger has been a director since October 2001. Mr. Clevenger serves as the Chairman of our Nominating Committee, and on both our Audit and Compensation Committees. Mr. Clevenger has more than 20 years of private equity investment experience. He has been a Managing Director of MidMark Equity Partners II, LP, or MidMark, and its predecessor company since 1989. He was President of Lexington Investment Company from 1985 to 1989, and, previously, had been employed by DLJ Capital Corporation (Donaldson, Lufkin & Jenrette) and INCO Securities Corporation, the venture capital arm of INCO Limited. Mr. Clevenger served as a director of Clearview Cinema Group, Inc. from May 1996 to December 1998.