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Joseph J. McCann, Jr. has served as our director since our exchange reorganization and merger, effective as of August 19, 2005. Mr. McCann has worked as General Counsel for Keyes Fibre Company, Vice President and Associate General Counsel for Rockwell International, Vice President and Associate General Counsel for TRW, Inc., and an equity partner in the law firms of Crane & McCann and, from 1997 - 2002 Musick, Peeler & Garrett, LLP. From 2002 to 2004 he was Executive Vice-President of Paycom Billing Services, Inc. Thereafter, he was General Counsel and Vice Chairman of the Board of Advisors for Paycom.net, LLC, until February 2005. Mr. McCann is a graduate of the Stanford Business School Executive Program. After serving as a Lieutenant in the U.S. Army during Vietnam, Mr. McCann has remained active on the Board of Trustees for the Association of Graduates for his undergraduate alma mater, the United States Military Academy. | 