Steakhouse Partners Inc.

A. Stone Douglass has served on our Board of Directors since August 7, 2008 and as Chairman of the Board since August 20, 2008. Mr. Douglass has also served as our Chief Executive Officer since September 29, 2008. Mr. Douglass is an experienced merchant banker and business management consultant with extensive turnaround and restructuring experience. He has over 30 years of experience in finance and managing public and private companies, including acting as director and/or interim Chief Executive Officer of more than twenty companies. He is a Managing Director of Compass Partners, L.L.C., a merchant bank specializing in restructuring activities, Chief Executive Officer of Neocork Technologies, Inc., Chief Executive Officer of Virgil s Tours, Inc. formerly known as Red Envelope, Inc. and a director of John Forsyth, an apparel manufacturer. Mr. Douglass also served on the Board of Directors and as Chief Executive Officer and Secretary of Steakhouse Partners, Inc. (OTCBB: STKP), the owner and operator of 23 full service Steakhouse restaurants located in seven states from July 2003, when he was appointed, as part of a turnaround effort, pursuant to the terms of a post-petition debtor-in-possession financing arrangement and an order of the bankruptcy court. Steakhouse Partners, Inc. voluntarily filed for Chapter 11 bankruptcy on May 15, 2008. Mr. Douglass earned a Bachelor of Science degree in Business Management from Farleigh Dickinson University in 1970. Biographical information regarding our executive officers is below.

Mr. Lindner is a Managing Director at Jane Capital Partners. Formerly, Mr. Lindner was Managing Director of Pentech Capital Markets Group where he headed up the investment banking division and focused on subordinated debt and preferred stock transactions. He was Founder and President of Northwest Capital Corporation where he originated nearly $150 million in mid-market corporate financings. He also served as Director and CFO of Wien Air Alaska, Inc., a Northwest Capital Corp. subsidiary. Before Northwest, he was the West Coast Manager of Chemical Bank's asset based lending business Chemical Business Credit Corporation generating a $400 million loan portfolio. He began his banking career at The Bank of California N.A, where he rose to Vice President of the Corporate Banking Division. Mr. Lindner holds a B.S. degree from the University of Oregon.