Investor Relations

DIRECTORS AND OFFICERS

Board of Directors

Scott Scherr

Chairman, Chief Executive Officer, and Founder Ultimate

Marc D. Scherr

Vice Chairman and Chief Operating Officer Ultimate

James A. FitzPatrick, Jr.

Partner Hogan Lovells US LLP

LeRoy A. Vander Putten

Former Executive Chairman The Insurance Center, Inc.

Robert A. Yanover

Former President Computer Leasing Corporation

Rick A. Wilber

Former President Lynn’s Hallmark Cards

Al Leiter

President Leiter’s Landing

Executive Officers

Scott Scherr

Chairman, Chief Executive Officer, and Founder

Marc D. Scherr

Vice Chairman and Chief Operating Officer

Mitchell K. Dauerman

Executive Vice President, Chief Financial Officer, and Treasurer