Management

Mr. Lee has over 25 years of experience in patent licensing and technology management with a track record of success. He was previously Chief Operating Officer of Global Patent Holdings/TechSearch, which was acquired by Acacia Research Corporation in 2005. Prior to Global, he was President of LPS Group, a patent licensing company he founded under Information Holdings Inc. (now part of Thomson Reuters, NYSE:TRI), and achieved profitability in less than two years. Prior to LPS Group, he co-founded Fairfield Resources InternationaI, an intellectual property consulting firm, then under the sponsorship of Fish & Richardson, PC and previously was a licensing executive at AT&T Bell Laboratories/Lucent Technologies. Mr. Lee received a B.A. from Oberlin College and an M.S. (under a full fellowship) from the University of California, Berkeley.

Mr. Harris founded Entertainment Properties Trust (NYSE: EPR) and was President and Director from 1997 to July 2000. From 1993 to 1997 Mr. Harris led the International Division and served as Senior Vice President of AMC Entertainment. From 1984 to 1992 Mr. Harris served as President of Carlton Browne and Company, Inc., a holding company and trust with assets in real estate, insurance and financial services. He also serves on the Board of Directors of True Religion Brand Jeans.

Mr. Haynes has extensive public accounting experience. From 1992 to March 2001, Mr. Haynes was employed by PricewaterhouseCoopers LLP, ultimately serving as a Manager in the Business Advisory Services practice. Mr. Haynes received a B.A. from the University of California at Los Angeles and is a Certified Public Accountant.

Mr. Key was previously involved in sales and trading as well as capital market activities with Thomas Weisel Partners, LLC, a San Francisco based investment bank. He also spent three years as a Portfolio Manager with hedge fund, Hermes Advisors, between 1998 and 2000. Prior to that, over a ten year period, Mr. Key held various positions with New York Investment banks, Salomon Brothers and Lehman Brothers. Mr. Key is a Chartered Financial Analyst, attended Clemson University and holds an MBA from Southern Methodist University.

Ms. Stender has extensive experience in the worldwide commercialization of intellectual property. She previously was managing attorney with Alea Global Law and formerly held positions with David International Trading Company and with Pillsbury Winthrop. Ms. Stender received a B.S. from the University of Illinois at Urbana-Champaign, an M.S. from Loyola University Chicago and received her J.D. from the Loyola University Chicago School of Law.