E.Digital Corporation - Key People

Key People

• Woody Norris, Founder

• Alfred H. Falk, President/CEO: Falk was promoted and re-appointed President and CEO of the company on January 20, 2009. He formerly served as President and a member of the Board from January 1997 (and from July 1998 as CEO) until July 2004 when he resigned to again become e.Digital's Vice President (VP) of Corporate Development. From March 1995 to January 1997, he served as VP of Corporate Development and VP of OEM and International Sales. Previously Falk worked for Resources Internationale as director of U.S. sales from 1993 to 1995 and from 1988 to 1993, he was the manager of OEM sales and technology licensing for Personal Computer Products, Inc. From 1978 to 1988, he held several positions at DH Technology. Falk attended two California community colleges, Palomar College in San Marcos and Foothill College in Los Altos but did not achieve a degree.

• Allen Cocumelli, Chairman of the Board: Cocumelli has served on e.Digital's Board of Directors since 1999. He was re-appointed Chairman in October 2008 upon the resignation of Chairman Alex Diaz, having previously served as Chairman from April 2000 to November 2002. He has been Corporate Secretary and General Counsel of SimpleNet, Inc. since 2004. Previously he was General Counsel of Simplenet Network Communications Inc. from 1996 and COO from November 1997 until its 1998 buyout by Broadcast.com, when he became a Director of Website Services from 2000 to 2004. Prior to joining Simplenet Network Communications, he was in the private practice of law. From 1978 to 1986 he worked at Intel Corporation as a manager in the Components Manufacturing Group and eventually Director of Corporate Training and Development. He obtained a B.S. degree in Industrial Psychology from the University of California, Los Angeles in 1972 and a J.D. from the Thomas Jefferson School of Law in 1991.

• Renee Warden, Director: Warden joined e.Digital’s Board of Directors in 2005. She has been a financial manager for Verifone since July 2009. She was Director of Accounting for Revolution Money, Inc. from April 2007 to July 2009 and was previously Manager of Special Projects/SOX for Global Signal, Inc. She was a Vice President and Controller for Kintera, Inc. from May 2005 to May 2006. Prior to joining Kintera, she was an executive officer of e.Digital. She joined e.Digital in 1991 as Accounting Manager and in 1997 was appointed Controller and Corporate Secretary. In 2003 she was promoted to Chief Accounting Officer and Corporate Secretary until May 2005. From 1993 to 2003, Warden also held the positions of Chief Accounting Officer, Secretary and Director of Human Resources for American Technology Corporation. She obtained a B.S. degree in business accounting from the University of Phoenix in 1999.

• Eric M. Polis, Director: Polis was appointed to the Company’s Board of Directors in October, 2008. He has been an asset manager for privately held Davric Corporation since 1997. From 2000 to 2010, he was also Secretary, Treasurer and a Director of ASI Technology Corporation, a former specialty finance company. Polis obtained a B.S. in Business Administration from the University of Arizona in 1993.