Datalink (DTLK)

Compensation Committee Interlocks and Insider Participation

        The directors who served on the Compensation Committee during 2008 were:

Mr. James E. Ousley
Mr. Paul F. Lidsky
Mr. J. Patrick O'Halloran

        None of the members of the Compensation Committee during 2008, or in the last three years, was one of our officers or employees, or had any related party transaction with us. During 2008, none of our executive officers served as a member of the Board of Directors or Compensation Committee of any entity that has one or more officers serving as a member of our Board of Directors or Compensation Committee.

Compensation Committee Interlocks and Insider Participation

        The directors who served on the Compensation Committee during 2007 were:

Mr. James E. Ousley
Mr. Paul F. Lidsky
Mr. J. Patrick O'Halloran

        None of the members of the Compensation Committee during 2007, or in the last three years, was one of our officers or employees, or had any related party transaction with us. During 2007, none of our executive officers served as a member of the Board of Directors or Compensation Committee of any entity that has one or more officers serving as a member of our Board of Directors or Compensation Committee.

None of the members of the Compensation Committee is now, was during 2005, or had ever been, one of the Company’s officers or employees. During 2005, no executive officer of the Company served as a member of the Board of Directors or Compensation Committee of any entity that has one or more officers serving as a member of the Company’s Board of Directors or Compensation Committee.

None of the members of the Compensation Committee is now, or was during 2004, one of the Company’s officers or employees.  During 2004, no executive officer of the Company served as a member of the Board of Directors or Compensation Committee of any entity that has one or more officers serving as a member of the Company’s Board of Directors or Compensation Committee.