MakeMusic Inc.

John W. Paulson , founder of MakeMusic, was elected to the position of Chief Executive Officer in October 2006 and has served as co-Chief Executive Officer since December 2007. During the six years prior to his election to the position of Chief Executive Officer, Mr. Paulson held various management roles with MakeMusic, including serving as our President and as a director since 1990 and as our Chairman, and Chief Executive Officer from 1990 to 2000. From 1982 to 1990, Mr. Paulson was Chairman and Chief Executive Officer of Springboard Software, Inc., a publicly held company he founded to develop and market educational consumer software products. Prior to founding Springboard, Mr. Paulson was a public school music teacher for nine years. He has a Master of Arts in Music Education from the Eastman School of Music, is a published composer, and has performed as a professional musician for more than 10 years. Mr. Paulson has served on the Board of Directors of the National Association of Music Merchants, the Wenger Corporation, and the St. Paul Chamber Orchestra.

Ronald B. Raup, is the Company s Chief Executive Officer, serving in that position since November 24, 2008. From December 6, 2007 to November 24, 2008, he served as co-Chief Executive Officer and has served as President, Chief Operating Officer and director since October 2006. Prior to that, Mr. Raup served as Chief Marketing Officer from September 2005 until October 2006, and as a member of our Board of Directors from September 2004 until September 2005. Mr. Raup has more than thirty years of experience in the music product industry. From 2003 through 2005, Mr. Raup served as Vice President-Piano Division of Brook Mays Music Company, the largest full-line music product retailer in the United States. In addition to his three-year term as Vice President, Mr. Raup also served as Chief Operating Officer for Brook Mays from 1999 through 2002. From 1995 to 1999, he was employed at MakeMusic as our President and Chief Operating Officer. Mr. Raup has also served as Senior Vice President of Marketing and Sales at Yamaha Corporation of America, the largest music products company in the world. He also served on Yamaha s Board of Directors. Mr. Raup has served on various industry boards including NAMM, the International Music Products Association, and the World Economic Summit.

Karen L. VanDerBosch, joined the Company as Chief Financial Officer and Treasurer in December 2006. Ms. VanDerBosch was most recently the CFO of Sagebrush Corporation, a privately held developer of library automation software and services, analytical software and book re-binder for the K-12 education market. Ms. VanDerBosch previously served as CFO for KB Gear Interactive, a privately held developer and marketer of interactive digital devices and applications serving retail markets. Her extensive background in manufacturing and technology industries also included CFO positions at EMPAK Inc. and the publicly traded Fieldworks Inc. Additional information required by Item 9 relating to directors, compliance with Section 16(a) of the Exchange Act, and code of ethics is incorporated herein by reference to the sections labeled Election of Directors, Section 16(a) Beneficial Ownership Reporting Compliance and Code of Ethics and Business Conduct, that appear in the Company s definitive Proxy Statement for its 2007 Annual Meeting of Shareholders. Such information is incorporated herein by reference.

Mark E. Dunn joined the company as Senior Vice President of Product Development in October 1991, and became the Chief Technology Officer in October 2000. In this position he manages software engineering, business systems, repertoire development, and quality assurance for MakeMusic. Mr. Dunn has more than 24 years’ experience managing software development at the VP level and above. In that time he has overseen the development of a large variety of award-winning, best-selling products in numerous categories, including education, desktop publishing, and small business applications. In addition, he has managed development resources on an international scale, managing offices and working with large engineering teams in China, France, and Germany. Mr. Dunn has a BA degree from the University of Minnesota and certification as a software engineer from Brown Institute in Minneapolis.

Mary Schneider joined MakeMusic as chief marketing officer in January 2007 with extensive experience in sales, marketing, business development, and operations. She has worked both on the client side as well as the agency side and most recently as a Senior Vice President with iq Marketing, a privately held marketing agency focused in the financial services and insurance industries. Prior to joining iq Marketing, Ms. Schneider held the Vice President of Client Services position at Performark, Inc., where she worked with clients such as Motorola, Canon, and Citrix, providing database and customer acquisition services. She also held the position of Director, Sales & Marketing at Sagebrush Corporation. She has additional product management and account management experience with other organizations. Ms. Schneider graduated from the University of Minnesota and has her MBA from the University of St. Thomas. She is on the board of directors of The Storefront Group and is a member of the Minnesota Interactive Marketing Association and the Direct Marketing Association.

Graham Richmond was elected to the Board of Directors on July 25, 2006. Mr. Richmond is a member of the Board s Compensation Committee and is Chairman of the Governance Committee. Mr. Richmond is the Chief Executive Officer and co-founder of Clear Admit, LLC, an educational counseling company focused on management education. Prior to launching Clear Admit at the end of 2001, Mr. Richmond worked as an admissions counselor and technology consultant for the Wharton School at the University of Pennsylvania. Mr. Richmond s career also includes a position as Vice President of Marketing and Operations at MCS Multi-App, an educational technology company that served the leading law and business schools with software applications in the 1990s. Beyond his professional career, Mr. Richmond has pursued his passion for music as a classical and jazz flautist and singer/songwriter/guitarist. He holds an undergraduate degree in art history from Swarthmore College and an MBA in entrepreneurial management from the Wharton School at the University of Pennsylvania.

Keith A. Fenhaus was elected as a director on March 15, 2007, and was also appointed as the Audit Committee Chairman and as a member of the Governance Committee on that date. Since 2002, Mr. Fenhaus has been President of Hallmark Insights, a wholly-owned subsidiary of Hallmark Cards, specializing in business incentive solutions. Mr. Fenhaus has previously served Hallmark Insights, where he has been employed since 1992, as Executive Vice President and Chief Financial Officer. Prior to joining Hallmark Insights, Mr. Fenhaus was the Chief Financial Officer of Sheffert & Wein. His previous positions included Senior Vice President, Finance, Community Financial Services at First Bank (now US Bank), and Vice President and Controller at Norwest Mortgage (now Wells Fargo Home Mortgage).

Michael E. Cahr was elected as a director on January 28, 2009, and is a member of the Audit Committee and Compensation Committee. Mr. Cahr is a general partner at Focus Equity Partners, a private equity investment and management firm that acquires middle-market companies and assists them in reaching their performance potential. Mr. Cahr has more than 30 years of experience as a venture capitalist, CEO and director of public and private companies. From September 2004 to June 2006, Mr. Cahr served as CEO of one of Focus Equity s investments, C&M Pharmacy, a Glenview, Illinois, specialty pharmacy company and engineered the sale of the company to Walgreen Co. Currently, Mr. Cahr acts as board member and advisor to another Focus investment, Business Only Broadband (BOB), a premier provider of carrier-class, fixed wireless primary and co-primary data network solutions for the business sectors in Chicago and the New York metropolitan area. Mr. Cahr serves as a director of Pacific Health Laboratories, a publicly-traded nutritional products firm that develops and commercializes functionally unique nutritional products.

Robert B. Morrison is the founder and chairman of the Music for All Foundation. Prior to founding Music for All, Mr. Morrison served as the C.E.O. of the VH1 Save The Music Foundation, the national non-profit organization committed to restoring music education in America's public schools. Mr. Morrison's work has earned VH1 Save The Music an EMMY, a Peabody and eleven Beacon Awards. During Mr. Morrison's tenure, Save The Music restored over 1000 public school music programs in 80 communities through donations of $25 million worth of musical instruments bringing music instruction back for over 500,000 children. Prior to joining VH1 Save The Music, Mr. Morrison served as Director of Market Development for NAMM: The International Music Products Assocation. Mr. Morrison was also Executive Director of the American Music Conference (AMC), where he directed AMC's media efforts, including the "Music Makes You Smarter" media campaign and served as a leader of the National Coalition for Music Education. Prior to joining NAMM and AMC, Mr. Morrison was a senior executive with the Pearl Corporation. In addition to EMMY and Peabody Awards, Mr. Morrison has received an honorary doctorate degree from the State University of New York. He received the Mr. Holland's Opus Award from the National Academy of Recording Arts and Sciences and the Lifetime Achievement Award from the Music Distributors Associations. Mr. Morrison is a member of the Board of Trustees for the Berklee College of Music in Boston and currently serves on several music and arts education policy boards.