Our Independent Directors

Michael Garnreiter Independent Director	Mr. Garnreiter is currently President of Rising Sun Restaurant Group, L.L.C., a private restaurant operating company and has held that position since August 2006. From April 2002 through June 2006, Mr. Garnreiter was Executive Vice President, Treasurer, and Chief Financial Officer of the Main Street Restaurant Group. Mr. Garnreiter is a director of Taser International (NASDAQ: TASR), Knight Transportation Inc. (NYSE: KNX) and Amtech Systems (NASDAQ: ASYS). Mr. Garnreiter previously served as a general partner of the international accounting firm of Arthur Andersen from 1974 through March 2002. Mr. Garnreiter holds a B.S. degree in accounting from California State University at Long Beach and is a Certified Public Accountant. Audit Committee: Chairman Nominations and Governance Committee: Member Compensation Committee: Member
Jack Henry Independent Director	Mr. Henry has served on the board of directors of White Electronic Designs Corp. (NASDAQ: WEDC) since January 2004 and currently serves as the chairman of its audit committee and is a member of its nominating and corporate governance committee. Mr. Henry has also served on the board of directors of Grand Canyon Education, Inc. (NASDAQ: LOPE) since November 2008 and currently serves as the chairman of its audit committee. He also currently serves on the boards of directors of several private companies and previously served on the boards of directors of four other public-reporting companies. Mr. Henry co-founded and is currently the President of the Arizona Chapter of the National Association of Corporate Directors (NACD). Mr. Henry began his career in 1966 with Arthur Andersen. He became a Partner in 1976 and was Managing Partner of the Phoenix office from 1982 to 2000. In 2000, Jack retired from Arthur Andersen and formed Sierra Blanca Ventures LLC, a private consulting and investment firm. He has served in a variety of community positions including chairman of the Arizona Chamber of Commerce and Greater Phoenix Leadership, Greater Phoenix Economic Council, Arizona Business Hall of Fame, Phoenix Convention & Visitors Bureau, Junior Achievement, Violence Prevention Initiative, Arizona Economic Forum and the Super Bowl ‘96 Executive Committee. Mr. Henry is a frequent speaker and consultant on audit committee and corporate governance matters. Mr. Henry holds both a bachelor’s degree and an MBA from the University of Michigan. Nominations and Governance Committee: Chairman Compensation Committee: Member Audit Committee: Member
Greg LeClaire Independent Director	Greg A. LeClaire currently serves as a financial, operational and strategy development consultant in the technology sector. Mr. LeClaire is also a director and audit committee chairman of LiveDeal, Inc. (NASDAQ: LIVE). From September 2006 to May 2009 Mr. LeClaire served as Vice President of Finance, Chief Financial Officer and Corporate Secretary of ClearOne Communications, Inc. (NASDAQ: CLRO), a manufacturer and marketer of audio conferencing and related products. From April 2006 until August 2006, Mr. LeClaire served as Vice President - Finance and Administration for LiveDeal, Inc., an Internet classifieds company that was acquired by a publicly-traded company. Prior to that, Mr. LeClaire was Vice President and Chief Financial Officer of Utah Medical Products, Inc. (NASDAQ: UTMD), a multi-national medical device corporation. Mr. LeClaire has significant experience in the areas of finance and accounting, SEC reporting, Sarbanes-Oxley compliance and budgeting and financial management. He holds a Master of Science degree in Management from Stanford University's Graduate School of Business and a Bachelor of Science degree in Accounting from the University of Utah. Compensation Committee: Chairman Audit Committee: Member Nominations and Governance Committee: Member