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This excerpt taken from the DISK DEF 14A filed Jul 31, 2006. Independent
Directors. The Board has determined that David
Coriat, Ira S. Epstein, Gary Haber, M. Trevenen Huxley and Robert J. McCloskey
are independent as that term is used in Item 7(d)(3)(iv) of
Schedule 14A under the Exchange Act and NASD Marketplace Rule 4200(a)(15).
There are no family relationships among any of our directors, executive
officers or key employees.
This excerpt taken from the DISK DEF 14A filed Jul 27, 2005. Independent Directors.
The Board has determined that Ira S. Epstein, Gary Haber, and Robert J.
McCloskey are independent as that term is used in Item 7(d)(3)(iv) of Schedule 14A
under the Exchange Act and NASD Marketplace Rule 4200(a)(15). There are no family relationships among any of our directors, executive officers or key employees.
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