FiberTower (FTWR)

Board and Committee Meetings

        In connection with the completion of the First Avenue/FiberTower merger, the Board of Directors appointed John D. Beletic to serve as our Executive Chairman. Mr. Beletic's contract as our Executive Chairman ended effective September 1, 2008. Mr. Beletic continues to serve as Chairman of the Board of Directors. The Board of Directors has determined that each of Messrs. Hack, Kelly, Holliday, Muleta, Scheiwe and Subin is deemed to be an independent director as that term is defined under the rules of the Nasdaq Global Market. During 2008, our Board of Directors held 10 meetings, four of which were regularly scheduled and six of which were special meetings. During 2008, each director attended at least 75% of the meetings of the Board held during the period for which he has been a director and at least 75% of the meetings of each committee on which he served during the periods that he served on such committee.

        Although we do not have a policy with regard to directors' attendance at Annual Meetings of Stockholders, we encourage directors to attend our Annual Meetings. Six of our directors attended our 2008 Annual Meeting of Stockholders.

Board and Committee Meetings

        In connection with the completion of the First Avenue/FiberTower merger, the board of directors appointed John D. Beletic to serve as our Executive Chairman. In addition, the board of directors has determined that each of Messrs. Carano, Hack, Kelly, Muleta, Schall, Scheiwe and Subin is deemed to be an independent director as that term is defined under the rules of The Nasdaq Stock Market. During 2007, our board of directors held 8 meetings. During 2007, each director attended at least 75% of the meetings of the board and at least 75% of the meetings of each committee on which he served.

        Although we do not have a policy with regard to directors' attendance at annual meetings of stockholders, we encourage directors to attend our annual meetings. Messrs. Gallagher and Beletic attended our 2007 annual meeting of stockholders.

Board and Committee Meetings

In connection with the completion of the merger, the board of directors appointed John D. Beletic to serve as our Executive Chairman. In addition, the board of directors has determined that each of Messrs. Carano, Hack, Kelly, Muleta, Schall, Scheiwe and Subin is deemed to be an independent director as that term is defined under the rules of The Nasdaq Stock Market. During 2006, our board of directors held 12 meetings. During 2006, each director attended at least 75% of the meetings of the board and at least 75% of the meetings of each committee on which he served.

Although we do not have a policy with with regard to directors’ attendance at annual meetings of stockholders, we encourage directors to attend our annual meetings. One of our directors, Mr. Gallagher, attended our 2006 annual meeting of stockholders.