Date: Thu, 18 Dec 1997 00:28:28 GMT Server: Apache/1.1.1 Content-type: text/html Set-Cookie: Apache=heart1140882404908541; path=/ Content-length: 6952 Last-modified: Thu, 09 Oct 1997 17:39:00 GMT Management & Corporate Services

Management & Corporate Services

2 Penn Plaza, Suite 640
New York, NY 10121
Phone: (212) 971-3000
Fax: (212) 971-6016

PROJECTAVISION MANAGEMENT:

Marvin Maslow is the Company's Chairman of the Board of Directors and co-founder. Prior to initiating Projectavision, Mr. Maslow was a principal in a private investment company, with responsibility for investing capital in privately-held, emerging-growth companies. Earlier, as a venture capitalist, he founded and helped manage ten successful enterprises.

Maslow's vision for Projectavision was and is that it becomes a significant participant in the information display industry. Maslow's principal role in the Company has been to raise capital, to promote investor awareness, and to secure effective professional management to drive the Company to success and profit.

Martin J. Holleran is the Company's President and Chief Executive Officer and member of the Company's Board of Directors. Prior to joining Projectavision, Mr. Holleran was President/CEO of Thomson Consumer Electronics (RCA/GE) Marketing and Sales Company, and is the former President of Emerson Radio. Mr. Holleran joined the company in November 1993, and brings a wealth of consumer electronics marketing experience. He chose to continue his stellar career with Projectavision because he believes the Company may actually alter the way the world watches TV.

Sherman Langer is the Company's Senior Vice President of Marketing and a member of the Board of Directors. Prior to joining Projectavision Mr. Langer was the General Manager for Sharp Electronics, with national responsibility for the sales and marketing of Sharp Consumer LCD Products. Preceding his responsibilities with Sharp, he held senior management positions over a 17 year career in retailing. Mr. Langer joined Projectavision in March 1994, recognizing the strengths of Projectavision.

Craig I. Fields is the Chairman of the company's Business and Technical Advisory Committee and member of the Board. After serving on the faculty of Harvard University, Dr. Fields joined the Defense Advanced Research Projects Agency (DARPA) in 1974, where he later became a director. In 1990 Dr. Fields served as President of the Microelectronics and Computer Technology Corporation, becoming Chairman/CEO in 1992. Dr. Fields works with the Senate and the House of Representatives on technology activities of interest to members of the Congress. Dr. Fields is a member of the Visiting Committee of the National Institutes of Standards and Technology; of the Carnegie-Mellon University Department of Computer Science; and of the Massachusetts Institute of Technology School of Architecture. Dr. Fields joined Projectavision's board in 1994.

Martin D. Fife was the company's first "outside" investor. He was instrumental in assisting the company in raising its early private capital and its public capital. Mr. Fife serves as a Director on 13 Dreyfus boards and all flagship boards.

Arthur Lipper III, a member of the Company's Board of Directors is an experienced, independent, investment banker and corporate advisor. He has a particular interest in assisting early stage, growing enterprises. He is also an established author and lecturer on subjects relating to investing in and financing businesses. He has been a member of the New York Stock Exchange and many other stock and commodity exchanges. Mr. Lipper has been an advisor to Projectavision and has served on the Company's Business and Technical Advisory Committee since 1993.

Jules Zimmerman is Corporate Secretary and Chief Financial Officer. Mr. Zimmerman is presently President and CEO of Hickok Associates, Inc.. He was employed by Avon Products, Inc. for 12 years, and served Avon as Senior Vice President and CFO from 1984 to 1988. He successfully initiated and led the largest initial public offering of an American-owned company in Japan, and arranged financing for five acquisitions, totalling close to $1 billion.

Richard S. Hickok is a member of the Board of Directors. Formerly, he was the Chairman of the Board of KMG Main Hurdman, CPA's (now KPMG Peat Marwick), member of the Board of Directors of Marsh & McLennan Companies, Inc., Marcam, Inc., and Comstock Resources, Inc., and former member of the Board of Catalyst Energy Development Corporation, General Refractories Company, and Keystone Medical, Inc. Mr. Hickok has been the President of the New York chapter of the National Association of Corporate Directors and is a member of the American Arbitration Association.

The company's board of directors consists of Messrs. Maslow (Chairman), Holleran, Fife, Hickok, Zimmerman, Lipper, Fields and Langer.

Corporate Services:

Corporate Counsel - Securities
Clifford A. Brandeis, Esq.
Zuckerman Gore & Brandeis
Tel: 212-223-6700
Corporate Counsel - Litigation
Donald S. Zakarin, Esq.
Pryor, Cashman, Sherman & Flynn
Tel: 212-421-4100
Patent Counsel
Michael Rackman, Esq.
Gottlieb, Rackman,& Reisman PC
Tel: 212-684-3900
Auditor
Lawrence S. Wizel, Partner
Deloitte & Touche
Tel: 212-436-3052
Commercial Bank
Kelly O'Connell or Sandra Hunter
The Bank of New York
360 Park Avenue
New York, NY 10021
Tel: 212-527-3626
Transfer Agent
Continental Stock Transfer & Trust Co.
Tel:212-509-4000

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