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Charles T. Dawson has served as a director of the Company since January 2007. Mr. Dawson was appointed President and Chief Executive Officer of the Company’s wholly owned subsidiary, Clarke American Corp. in April 2005 and currently serves in the same capacities at Harland Clarke Corp. His previous roles at Clarke American were Executive Vice President/General Manager of Partnership Development from February 2003 to April 2005 and Senior Vice President/General Manager of the National Account/Securities/Business Development divisions from July 2000 to February 2003. Mr. Dawson was the Chief Executive Officer of Rocky Mountain Bank Note prior to joining Clarke American in 1992. Mr. Dawson’s term as a director of the Company expires in 2009. | 