Tri-S Security Corp.

Ronald G. Farrell is the Company's founder and has served as its sole director and officer since the Company was formed in October 2001. Since 1985, Mr. Farrell has also been the sole officer, director and shareholder of R.G.F. Investments, Inc. and R.G. Farrell, Inc., private companies engaged in financial consulting relating to public offerings, venture capital transactions, leveraged buy-outs and roll-up transactions. From December 1998 to December 2001, Mr. Farrell served as Chairman of the Board and Chief Executive Officer of Golf Entertainment, Inc. At various times from 1986 through 1998, Mr. Farrell founded and served as Chairman of the Board and Chief Executive Officer of Computer Integration Corporation, Sports Leisure, Inc., Automotive Industries, Inc. and Builders Design, Inc.

Mark Machi was named Vice President and General Counsel of Paragon Systems in July 2005. Mr. Machi serves as the chief legal officer of the company and is responsible for all aspects of Paragon's legal affairs. Previously, Mr. Machi was Vice President and General Counsel of a security services firm where he managed the legal and human resources departments for the company's nearly 1,500 federally trained security officers. Prior to this, he was an attorney in Washington, D.C. at the firms of Steptoe & Johnson LLP and Venable LLP, where he provided legal services to corporate and individual clients, and counseled employers on a wide-variety of workplace issues. Mr. Machi holds a LLM degree from the Georgetown University Law Center, a Juris Doctor degree, Order of the Coif, from the University of Maryland School of Law, and a Bachelor of Arts degree from the University of California, Santa Cruz. After law school, Mr. Machi was a law clerk to U.S. Magistrate Judges Susan Gauvey and Paul Grimm of the United States District Court for the District of Maryland. He is licensed to practice law in the District of Columbia and Maryland.

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Lee K. Toole , age 72, has served as a Class III director of the Company and a member of the Audit Committee and the Compensation Committee since the Company s initial public offering in February 2005. Mr. Toole founded Toole Consulting Corporation in 1997, which provides consulting services to Lucent Technologies, Inc. and GTE Corporation, among other clients. Mr. Toole retired in 1997 as a senior vice president of GTE Corporation, concluding a 36 year career in the telecommunications industry. During his career, which included 15 years with AT&T, Inc., Mr. Toole served in various executive capacities, including President of GTE China, Senior Vice President Asia Pacific, Vice President Business Development worldwide for wireless networks, and Chairman of the Board of Directors of a joint venture in Argentina which built a nationwide wireless network.