Legalkey Technologies Inc.

Mr. Shackleton has served as director of the Company since January 1999 and as the President and Chief Executive Officer of the Company since July 2005. From November 1998 to July 2005, Mr. Shackleton served as President of the Company. From July 1996 to 1998, Mr. Shackleton served as President of the Platinum Solution division for Platinum Technology Inc. Prior to that he served as Vice President of Professional Services for the Central U.S. and South America at Sybase, Inc., as Vice President of Worldwide Consulting at View Star Corp., a document management imaging company, and he directed several consulting practices for Oracle Systems Corp. Mr. Shackleton is also currently a director of OmniViz, Inc.

Tom Jenkins is Executive Chairman and Chief Strategy Officer of Open Text Corporation based in Waterloo, Ontario, Canada. He has served as a Director of Open Text since December 1994 and as its Chairman since June, 30 1998 and most recently as its Executive Chairman since June 30, 2005. From July 1994 to July 1997 Tom Jenkins was President of Open Text and from July 1997 until July 2005, Tom Jenkins served as Chief Executive Officer of Open Text. Tom Jenkins was appointed Chief Strategy Officer of the Company in August 2005 and currently serves in that capacity. From December 1986 until June 1994, Tom Jenkins held several executive positions with DALSA Inc., an electronic imaging manufacturer based in Waterloo, Ontario, Canada. Prior to these positions, he was employed in a variety of technical and managerial capacities at a variety of information technology based companies in Canada. In addition to his Open Text responsibilities, Tom Jenkins is currently a member of the board of BMC Software Inc., a software corporation based in Houston, Texas. He is also an appointed member of the Government of Canada's Competition Policy Review Panel and an appointed member of the Social Sciences and Humanities Research Council of Canada. Tom Jenkins received an M.B.A. in entrepreneurship & technology management from the Schulich School of Business at York University, an M.A.Sc. in electrical engineering from the University of Toronto and a B.Eng. & Mgt. in Engineering Physics and Commerce from McMaster University Tom Jenkins was elected to the Canadiana.org Board June 2008.