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AGORACOM CONFERENCE UPDATE
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Mr. Falk joined e.Digital in 1995 as Vice President of Corporate Development / Vice President OEM & International Sales. Mr. Falk was appointed President and Director of e.Digital in January 1997 and on July 1, 1998 he was appointed Chief Executive Officer. On July 1, 2004 Fred Falk stepped down as the Company’s president and chief executive officer to serve as vice president of corporate development over the Company’s personal video technology platform and was brought back into the CEO position in Jan 2009. Before joining e.Digital, Mr. Falk served Resources Internationale as Director of U.S. Sales from 1993 - 1995. For the eight years prior to 1993, Mr. Falk was the Manager of OEM Sales and Technology Licensing for Personal Computer Products, Inc. From 1978 - 1988, he held several management positions at DH Technology and was instrumental in its successful start-up. Mr. Falk attended Palomar College in San Marcos and Foothill College in Los Altos, California.
Allen Cocumelli has served on e.Digital's Board of Directors since 1999, and previously served as its Chairman from April 2000 to November 2002. Mr. Cocumelli currently serves as Chief Operating Officer and general counsel for Simple Network Communications, Inc. (SimpleNet), a subsidiary of broadcast.com, which was acquired by Yahoo! Inc. in 1999. Allen Cocumelli has served as Simple Network's corporate counsel since its inception in 1996, and joined their management team in 1997. Mr. Cocumelli's background also includes seven years at Intel Corporation as a manager in the Components Manufacturing Group and as Director of Corporate Training and Development. His activities at Intel included the start-up of four manufacturing facilities, the implementation of a corporate-wide training development system and management responsibility for over 300 employees in four domestic and overseas locations. Mr. Cocumelli holds a B.S. in Industrial Psychology from UCLA and a law degree from Thomas Jefferson University in San Diego, California.
Ms. Warden joined e.Digital’s board of directors in 2005, where she currently heads the company’s audit committee. Renee Warden joined the Company as Accounting Manager in 1991. In 1997 Ms. Warden was appointed Controller and Corporate Secretary for the company and in 2003 was promoted to Chief Accounting Officer and Secretary. From 1993 to 2003 Ms. Warden also held the positions of Chief Accounting Officer, Secretary and Director of Human Resources for American Technology Corporation. In May of 2005 Ms. Warden resigned from her position as chief accounting officer and corporate secretary to take a financial position with another company. Ms. Warden obtained a B.S. degree in business accounting from the University of Phoenix in 1999.
Eric Polis has been secretary and treasurer of ASI Technology Corporation, a publicly traded specialty finance company, since July 2000. He has been employed as an asset manager for privately held Davric Corporation since 1997. Mr. Polis is also a private investor and serves on the board of several Las Vegas non-profit organizations. He obtained a B.S. in Business Administration from the University of Arizona in 1993.
Mr. Putnam has been with e.Digital since its inception in 1988. He was made Senior Vice President and appointed as Director of the Company in 1995. Mr. Putnam is responsible for e.Digital's investor relations and interfacing with the investment community. He received a B.A. degree in Mass Communications from Brigham Young University in 1983.