American CareSource Holdings Inc.

David S. Boone, 47 . Mr. Boone has been the Company's President and Chief Executive Officer since September 2007, and was named director on March 10, 2009. Mr. Boone formerly served as our Chief Financial Officer since June 2005 and Chief Operating Officer since December 2005. Prior to joining American CareSource Holdings, from 2001 through 2005, Mr. Boone was Senior Vice President of Finance for Belo Corporation, a public company owning television broadcasting and newspaper publishing operations and interactive media and cable news operations, and was responsible for managing treasury, planning and controller functions. He has previously held several other senior executive positions. Mr. Boone holds a Bachelor of Science degree in accountancy, with Distinction, from the University of Illinois and a Masters in Business Administration from the Harvard Graduate School of Business Administration. He is also a Certified Public Accountant.

Mr. Ginevich joined the Company in March 2008 in the newly created position of Chief Information Officer and will be primarily responsible for development and execution of the Company's information technology strategy. Mr. Ginevich has over 20 years of information technology experience. Before joining the Company, Mr. Ginevich served as a Director at West Monroe Partners, a full-service business and technology consulting firm, from 2007 to 2008. From 2006 to 2007, Mr. Ginevich was Chief Information Officer for Kitty Hawk, an AMEX-listed cargo transportation company. From 2002 to 2006, he was with IBM Business Consulting Services where he managed business development and execution of large consulting engagements for clients in various industries. Mr. Ginevich earned a Bachelor of Science Degree in Computer Science and a Masters in Business Administration from Oklahoma State University. He has written extensively on topics related to information technology.

Mr. Armond joined ACS in October 2007. As Chief Financial Officer, he has responsibility for the development and execution of financial strategy, business planning and analysis, accounting and administrative functions, as well as full P&L and cash flow oversight. Prior to joining ACS, from 2003 to 2007, Mr. Armond served as Chief Financial Officer of Data Return, LLC, a company providing enterprise-class strategic IT operations services. While there, Mr. Armond was instrumental in helping to lead the company through five consecutive years of growth and profitability, culminating in a successful strategic sale of the business in May 2007. Prior to joining Data Return, Mr. Armond served as a founding executive of divine, Inc's hosting division. In this capacity, Mr. Armond financially led the growth of the division from technology startup to a $65 million profitable leader in the managed services industry. During his tenure, he led the acquisition and integration activities of three acquired entities and was responsible for the management of the division's financial, strategic vendor and key alliance relationships. Before that, Mr. Armond was a corporate executive with The Quaker Oats Company. During his tenure at Quaker Oats, he led strategic planning initiatives for the high growth segments of the business as well as cost improvement processes and various system implementations. Among his responsibilities was the financial management of a $1 billion annual budget for the Gatorade brand, as well as financial leadership on strategic sales and marketing initiatives with Quaker's largest accounts. Mr. Armond is a CPA. He earned his MBA in finance and economics from the University of Chicago Graduate School of Business, and his bachelor's degree in accounting from Purdue University . He is an active member of various accounting and financial institutions.

Mr. Robinson joined ACS in November 2008 where he is responsible for directing all sales and marketing activities for the Company's growing national network of ancillary care providers. Previously, Mr. Robinson served as Executive Vice President of Sales and Marketing and Chief Marketing Officer of VistaCare, Inc., where he helped lead the turnaround and eventual sale of the $230 million nationwide hospice/healthcare services company based in Scottsdale, AZ. Prior to joining VistaCare, Mr. Robinson was President and Chief Executive Officer of HealthBanks, Inc., an innovative, private-equity backed e-Health Network Company that connects specialty physicians to their patients. Before HealthBanks, Mr. Robinson was co-founder of Avicenna Systems Corporation, a venture capital backed e-Health Physician Practice Solutions Company that was acquired by WebMD. Mr. Robinson earned a Bachelor of Arts from Connecticut College and holds an MBA from Harvard University.

Ms. Outten joined ACS in February 2008. Prior to that, Ms. Outten served as Senior Vice President, Provider Networks for Interplan Health Group, a national healthcare management company. From 2002 to 2004, she was Executive Vice President and Chief Operating Officer of JBC Healthcare Partners, LLC, a regional PPO retiree medical program located in San Diego, CA. Ms. Outten spent the previous five years with CCN Managed Care, Inc. (now First Health Network), one of the nation's largest PPO networks, most recently as Vice President East Networks. Ms. Outten's experience also includes positions as Vice President, Managed Care Services at HCA Southeast Division in Charleston, South Carolina, as well as Director, Managed Care and HealthFirst at Greenville Hospital Systems, located in Greenville, South Carolina. Ms. Outten earned a Bachelor of Arts degree in sociology and economics at Salem College, and a Masters in Health Administration, with a concentration on fiscal management, from Tulane University.

Ms. Smith was appointed as Vice President of Operations after joining American CareSource as Director of Operations in 2004. Previously, Ms. Smith served as a Quality Manager for Tenet Healthcare Corporation where she was responsible for auditing, training, and financial reporting for over 30 home health agencies nationwide. Prior to joining Tenet, Ms. Smith was the Business Services Manager for Visiting Nurse Association of Texas, a non-profit organization that provides a multitude of home health, hospice, long-term care services, as well as Meals on Wheels. Ms. Smith has over 20 years of experience in the reimbursement of ancillary healthcare providers.

Mr. Fullmer has 24 years experience in healthcare, including 18 years in managed care leadership. Mr. Fullmer joined ACS in September 2006 as Vice President of Sales/Revenue. Previously, Mr. Fullmer was CEO of ClaimsPay Solutions, providing HIPAA compliant electronic payments and remittance advice for healthcare payers. Before joining ClaimsPay, Mr. Fullmer was Sr. Vice President, Network and Medical Management for MEGA Life & Health Insurance Company where he helped develop a unique consumer driven healthcare insurance plan. During that time, he also served as President of HealthMarket Insurance Agency, leading sales and providing broker/agent support. Mr. Fullmer has held key senior executive positions with OneComp Health System, CCN Managed Care, Intergroup Healthcare of Utah, and FHP. Mr. Fullmer graduated from Utah State University with a B.A. in Human Resource Administration & Industrial Relations, including minor studies in Chemistry and Economics. He received his M.B.A./M.H.A. from the University of Utah.

John N. Hatsopoulos is chief executive officer of American DG Energy Inc. Headquartered in Waltham, Massachusetts, American DG Energy is the leading on-site utility offering electricity, heat, hot water and cooling to commercial, institutional and industrial facilities. Mr. Hatsopoulos is also chief executive officer of Tecogen Inc., a leading manufacturer of natural gas, engine-driven commercial and industrial cooling and cogeneration systems. In addition, Mr. Hatsopoulos is chairman of GlenRose Instruments Inc., a company that provides radiological and environmental services, as well as managing partner of Alexandros Partners LLC, a financial advisory firm. John Hatsopoulos is one of the founders of Thermo Electron Corp. (currently Thermo Fisher Scientific) and the retired president and vice chairman of the board of directors. Thermo Fisher Scientific is a leading provider of analytical and monitoring instruments used in a broad range of applications, from life sciences research to telecommunications, food, drug and beverage production. Mr. Hatsopoulos joined Thermo Electron as purchasing agent in 1956; in 1963 he became president of the company’s metals division, and was named vice president in 1970. Seven years later, he was appointed vice president of corporate strategy, handling acquisitions, financial and investor relations, and corporate investments. Mr. Hatsopoulos became senior vice president of Thermo Electron in 1984, and executive vice president of the company in 1986. In 1988, he was appointed chief financial officer and executive vice president of Thermo Electron, and was named president in 1997. Also in 1997, he was elected to the board of directors of Thermo Electron. He served as vice president and chief financial officer for Thermo Electron and all of its public subsidiaries from 1988 until 1998. John Hatsopoulos innovated and implemented numerous financial strategies that became the focus of worldwide interest. His spinout strategy resulted in 24 public companies and Thermo Electron and its subsidiaries were able to raise close to $5 billion of capital. Mr. Hatsopoulos graduated from Athens College in Athens, Greece, in 1953. He holds a BS in history and mathematics from Northeastern University, together with honorary doctorates in business administration from Boston College and Northeastern University. He served on the board of directors of the American Stock Exchange from 1994 through 2000 and the AMEX Nominating Committee from 1990 to 1994. He is currently a member of the board of directors of TEI BioSciences Inc., Antigenics Inc. and AmericanCare Source Holdings Inc., and a “Member of the Corporation” for Northeastern University.