Numerex Corp.

Dr. Smith has been an Executive Vice President and Chief Technology Officer of the Company since October 2008. Prior to joining the Company, he was President and Chief Executive Officer of Ublip, Inc., a provider of M2M and location based services that he co-founded in 2007. From January 2002 until June 2007 Dr. Smith served as President and Chief Executive Officer of SensorLogics, Inc., an M2M application service provider that he also founded. From June 1996 until January 2000, Dr. Smith served as regional President and director of NTT/Verio, an internet service provider and web hosting company. From October 1993 until January 1997, he was President and Chief Executive Officer of OnRamp Technologies, an internet service provider that he co-founded.

Mr. Marett has been an Executive Vice President of the Company since February 2001. In February 2005 he was named Chief Operating Officer. From 1999 to 2001, Mr. Marett was Vice President, Sales and Marketing, of TManage, Inc., which provided planning, installation, and support services to companies with large remote workforces. From 1997 to 1999 Mr. Marett was Vice President, Business Development, of Mitel Business Communications Systems, a division of Mitel Corporation. Prior to this position Mr. Marett held a number of executive positions at Bell Atlantic.

Mr. Lang has been an Executive Vice President of the Company since January 2008 and directs the focus and execution of sales and marketing. From January 2006 through December 2007 Mr. Lang served as Senior Vice President of Sales for the Company and President of Airdesk, LLC. Prior to joining the Company in January of 2006, Mr. Lang was founder and President of Airdesk, Inc. From 1988 to 1997, Mr. Lang founded and led a wireless voice and data services company and also co-founded an internet services company which was sold to Verio in 1997.

Mr. Lang has been an Executive Vice President of the Company since January 2008 and directs the focus and execution of sales and marketing. From January 2006 through December 2007 Mr. Lang served as Senior Vice President of Sales for the Company and President of Airdesk, LLC. Prior to joining the Company in January of 2006, Mr. Lang was founder and President of Airdesk, Inc. From 1988 to 1997, Mr. Lang founded and led a wireless voice and data services company and also co-founded an internet services company which was sold to Verio in 1997.

Andrew Ryan has served as a Director of the Company since May 1996. He has practiced law with the law firm of Salisbury & Ryan from August 1994 to present and serves as the Board designee of Gwynedd Resources, Ltd. ("Gwynedd").

Allan H. Liu has served as a Director of the Company since January 2000. Since 1997, Mr. Liu has been the President and a member of the Board of Directors of The China Retail Fund, LDC, a direct investment private equity fund sponsored by American International Group in conjunction with the Ministry of Internal Trade of the People's Republic of China.

E. James Constantine has served as a Director of the Company since October 2008. Mr. Constantine is CEO of HPE America, LLC, (a Piero Ferrari holding) that is a NASCAR engine development and drive train engineering consultancy business based in Southern California and Modena, Italy. Previously, he headed a private holding company, MY Ventures, LLC, and has been affiliated with several international businesses that include GPS and location-based services and technology.

George Benson has served as a Director of the Company since June 1995. From September 1992 until July 1999, Mr. Benson served as Chairman and Chief Executive Officer of Wisconsin Wireless Communications Corporation and Airadigm Communications Inc.

John G. Raos has served as a Director of the Company since February 2000. From June 1995 until January 2000, Mr. Raos served as President and Chief Operating Officer of US Industries, Inc. From February 1999 until January 2000, Mr. Raos also was Chairman and Chief Operating Officer of Strategic Industries, Inc., a U.S. Industries subsidiary. Prior to June 1995, Mr. Raos served as President and Chief Operating Officer of Hanson Industries, Inc.

Matthew Flanigan has served as a Director of the Company since July 1994. Since April 1994, Mr. Flanigan has been the President of the Telecommunication Industry Trade Association, a trade association for telecommunication companies.