Corporate Governance

Tom Miller, Interim CEO, President and Chairman
Mr. Miller was previously on the Board of Advisors of Bar Code Specialties, Inc., the Company's wholly owned subsidiary. He previously served on the Board of Directors of Socket Mobile, Inc. and was a Partner in The SAGE Group of Bellevue, Washington, a management consulting company that works with executives at small to midsize companies on business transformation and revitalization strategies for value-creating events. Mr. Miller and The SAGE Group also advise private equity firms who invest in wireless and mobility companies.

Prior to joining The SAGE Group, Mr. Miller was a member of the executive team at Intermec Corporation, a leader in the automated data collection, wireless and mobile computing industries, serving as its President from 2004-2005. He was also Vice President of Corporate Development until July 2006 with Intermec's parent company UNOVA.

Prior to his appointment as President of Intermec, he was Executive Vice President, Global Sales and Marketing from 2001-2003, and Senior Vice President, Americas and System and Solutions from 1999-2001. Mr. Miller was Chairman of the Automatic Industry and Mobility Association from 2003 - March 2006 and was recognized for his contributions to the industry with induction into the AIDC100 organization in 2004. Mr. Miller previously served on the board of directors and the audit and compensation committees of InfoLogix, Inc., an enterprise mobility automation company serving the healthcare industry, from October 2006 - January 18, 2011 when it was purchased by Stanley Works.

Mr. Miller is currently on the Board of Directors for Entigral, a technology company providing sensor based inventory and asset tracking software for Smart Manufacturing. He also is on the board of directors of Mobile Technology (Inc.) a global leader in mobile device display technologies and solutions for merchandise and enterprise security. Miller received his Bachelors of Business and a Masters of Business Administration from Western Illinois University.

Robert F. Shepard, Independent Director
Mr. Shepard is the current President and Chief Executive Officer of Jenesey, Inc., a consulting company across diverse industries, both domestically and internationally, founded in 2001. From 2001-2008, Mr. Shepard served as Chief Executive Officer of Premier Dealer Services, Inc., a wholly owned subsidiary of American Financial Group (NYSE: AFG) in which he managed all aspects of their product offerings, operations, marketing and sales. From 1978-2001, Mr. Shepard served in multiple capacities for AON Corporation (NYSE:AON), from 1993-2001 as Chief Executive Officer and Board member for AON Warranty Group (an AON Corporation subsidiary) and from 1995-2001 as Executive Vice President and Board member for Virginia Surety Company (an AON Corporation subsidiary). Mr. Shepard attended Virginia Tech University.

Ian McNeil, Independent Director
Mr. McNeil was the Co-Founder and Principal of Brennan Capital Partners, LLC, a boutique consulting firm focusing on private, high-growth companies, founded in 2010. From 2005 until joining Brennan Capital Partners, LLC, Mr. McNeil was the Chairman and Chief Executive Officer of Searchlight Minerals Corp., a mineral exploration company. From 2003 to 2005, Mr. McNeil served as the President of Nanominerals Corp., a precious metal exploration and development company.

Since 2003, Mr. McNeil, through McNeil Consulting Group LLC, has provided consulting services to high-growth companies in the mineral exploration, technology and digital media industries. Mr. McNeil received his Bachelor of Commerce Degree from the University of Victoria, in Victoria, British Columbia, Canada in 1996.

William Austin Lewis IV, Independent Director
Mr. Lewis is the Chairman, CEO, and CFO of Paid Inc., a member of the Audit and Compensation Committee of MAM Software, and the Audit Chairman for the Compensation Committee of ScriptsAmerica. From 2009 to 2014, Mr. Lewis was a member of the Compensation Committee of Viryanet, a leading global provider of SaaS solutions. Mr. Lewis is also the founder and Portfolio Manager for Lewis Asset Management, a hedge fund in New York, New York. With a double-major in Finance and Financial Economics, Mr. Lewis earned a Bachelor of Business Administration in 1998 from James Madison University in Harrisonburg, Virginia.