Telos Corp.

John Wood is responsible for the organization's financial viability and in overseeing, managing and investing its funds. John has been Chairman and CEO of Telos Corporation since 1994, the leading secure wireless solutions provider to the Air Force. John is also a member of the Board of Advisors for the Engineering School of George Washington University.

Brian Wood is co-founder and Chief Executive of Telos. His specialist skills are the successful implementation of business strategy and helping clients to bridge the gap between strategic intent and operations. With a career spanning 30 years in financial services, Brian has previously held Chief Executive or Managing Director positions at PPP Lifetime Care, Scottish Equitable, Windsor Life and another management consultancy. He is a qualified actuary and has considerable experience in behavioural psychology and neuro-linguistic programming.

Mr. Flaherty was appointed executive vice president, general counsel and chief administrative officer in January 2001. Prior to joining Telos Corporation, Mr. Flaherty was of counsel in the law firm of O'Donnell & Schaeffer, LLC and principal shareholder and chief executive officer of First Continental Group, Inc. Mr. Flaherty has extensive experience in all aspects of civil litigation, serving as lead trial counsel for major corporations. Mr. Flaherty has also served as general counsel of the U.S. House of Representatives Committee on Banking, Finance and Urban Affairs and counsel to the Speaker of the House of Representatives. Additionally, Mr. Flaherty is the past chairman of the Executive Committee of the Federal Bar Association's Banking Law Committee.

Mr. Tracy joined Telos Corporation in 1986. In 1996, he was promoted to vice president of the Telos Information Security group and in this capacity established a formidable information security consulting practice. In 2000, Mr. Tracy was promoted to senior vice president for operations and helped launch Xacta Corporation, Telos Corporation's subsidiary focusing on information security. Since that time, Mr. Tracy has pioneered the development of innovative and highly scaleable enterprise risk management technologies that have become industry-leading solutions within the federal government and the financial services verticals. He is the principal inventor listed on four patents and seven patents pending for Xacta software. In March 2004, Mr. Tracy assumed the role of chief security officer for Telos and Xacta.

Hugh Barrett is vice president of product development for Telos, a position he has held since February 2000. Barrett joined the company in 1999 and served as product manager, Enterprise Integration. Before joining the Telos team, he served as product manager, database interfaces and data drivers, with Information Builders, of New York. He also served as database administrator for Long Island Railroad. Barrett is a graduate of the State University of New York College at Brockport, with a B.S. in computer science. He also has a Certified Information Systems Security Professional (CISSP) certification.

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Seth W. Hamot is Managing Member, Roark, Rearden & Hamot Capital Management, LLC ("RRHCM"), and owner of Roark, Rearden & Hamot, Inc. ("RRHI"), since 1997, and President of Roark, Rearden & Hamot, LLC ("RRH") since 2002. Mr. Hamot has been a director of the Company since June 18, 2007. Mr. Hamot was nominated for election by Costa Brava Partnership III L.P. ("Costa Brava"), a holder of the Company's Public Preferred Stock. Since 1997, Mr. Hamot has been the Managing Member of RRHCM and the owner of RRHI, the corporate predecessor of RRHCM. RRHCM is the investment manager to Costa Brava Partnership III LP, an investment fund, whose principal business is to make investments in, buy, sell, hold, pledge and assign securities. Mr. Hamot is also the President of RRH, the general partner of Costa Brava. Prior to 1997, Mr. Hamot was one of the partners of the Actionvest entities. Mr. Hamot is currently the Interim Non-executive Chairman of the Board of Bradley Pharmaceuticals Inc., a NYSE listed specialty pharmaceutical company, and serves as a member of that company's audit committee. Mr. Hamot is also a Director of CCA Industries, Inc., an AMEX listed manufacturer of health and beauty aids, and serves as a member of the audit and compensation committees.