Vital Images (VTAL)

James B. Hickey, Jr., Gregory J. Peet, Douglas M. Pihl, Michael W. Vannier, M.D. and Sven A. Wehrwein, each of whom is a non-employee Director of the Company, served as members of the Company’s Compensation Committee during 2008.  Messrs. Hickey and Peet served on the Committee during all of 2008.  Dr. Vannier and Mr. Wehrwein served on the Committee through August 31, 2008; and Mr. Pihl served on the Committee since September 1, 2008. See “Compensation Committee Report.”  Each of Messrs. Miller and Carrel, the only executive officers of the Company who served on the Board of Directors in 2008, abstained from voting on matters affecting his respective compensation.

James B. Hickey, Jr., Michael W. Vannier, M.D., Sven A. Wehrwein and Gregory J. Peet, each of whom is a non-employee Director of the Company, served as the members of the Company’s Compensation Committee in 2007.  See “Compensation Committee Report.”  Mr. Miller, the only executive officer of the Company who served on the Board of Directors in 2007, abstained from voting on compensation matters affecting his compensation.

Compensation Committee Interlocks and Insider Participation

James B. Hickey, Jr., Michael W. Vannier, M.D., Sven A. Wehrwein and Gregory J. Peet, each of whom is a non-employee director of the Company, served as the members of the Company’s Compensation Committee in 2006.  See “Compensation Committee Report.”  Messrs. Miller and Argiro, the only executive officers of the Company who served on the board of directors in 2006, abstained from voting on compensation matters affecting their compensation.

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