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Bernard Walter became a director of Power Technology effective July 1, 2004, to fill the vacancy on the Board of Directors created by the resignation of Lee A. Balak. Effective July 6, 2004, Mr. Walter executed an employment agreement with Power Technology, and the Board of Directors appointed Mr. Walter to be the Chief Executive Officer, President, Treasurer and Secretary of Power Technology. From 2000 to July of 2004, Mr. Walter was the General Counsel and a business and technical consultant to LFF Systems, Inc., a private roofing supply products company. From 2000 to December of 2004, Mr. Walter was a director, Vice President and General Counsel to eSimulation, Inc., a private technology development company that provides web based, online, process optimization systems for the operation of chemical and gas processing plants. From 1973 until his employment by Power Technology, Mr. Walter had been a practicing attorney in the State of Texas. Mr. Walter graduated from the University of St. Thomas with a B.A. degree in 1970, and graduated from the University of Houston Law Center with a J.D. degree in 1973. | 