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James S. Kelly, age 55, became a director of the Company in August 1998. Mr. Kelly founded KCS Computer Services, Inc. (KCS), now Allin Consulting of Pennsylvania, Inc., a subsidiary of the Company (Allin Consulting-Pennsylvania), in 1985 and served as its President and Chief Executive Officer prior to its acquisition by the Company in August 1998. Following the acquisition of KCS, the Company appointed Mr. Kelly as a director of the Company. Mr. Kelly was responsible for setting strategic direction for KCS, oversight of all KCS operations and direction of its finance and administration function. Mr. Kelly has been involved in the information technology field for over 25 years. | 