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The following is an excerpt from a SB-2 SEC Filing, filed by IMPART MEDIA GROUP INC on 8/1/2006.

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MANAGEMENT

Management and Board of Directors

The following sets forth the name, age and position of each director and
executive officer of our company as of July 24, 2006:

   Name                             Age          Position(s)
   Joseph F. Martinez                57          Chairman of the Board, Chief
                                                 Executive Officer, Chief
                                                 Financial Officer
   Thomas C. Muniz                   51          President, Chief Operating
                                                 Officer
   Todd Weaver                       32          Chief Technology Officer
   Laird Laabs                       50          Chief Marketing Officer Director
   Michael Medico                    59          President, Impart Media
                                                 Advertising Unit
   Steven Corey                      52          Chief Strategy Officer
   Tom O'Rourke                      54          President, iPoint Networks Unit
   Larry Calkins                     52          Director
   Ron Elgin                         64          Director
   Joachim Kempin                    63          Director

All directors serve for one year and until their successors are elected and qualified. All officers serve at the pleasure of the board of directors. There are no family relationships among any of the officers and directors.

Biographical information concerning our executive officers and directors is set forth below.

Joseph Martinez. Mr. Martinez has served as our Chief Executive Officer since March 2006. He has served as our Chief Financial Officer and the Chairman of our board of directors since June 2005, when we acquired Impart in a reverse acquisition. From August 2004 until June 2005, Mr. Martinez served as a director of Impart and as its Chief Executive Officer. From 2002 until 2004, he was a financial advisor to Impart. In 2002, Mr. Martinez formed Core Venture Partners, LLC, a merchant-banking and financial advisory firm. From 1998 to 2002, he was the President and Chief Executive Officer of Centaur Partners, a Silicon Valley-based investment bank.

Thomas C. Muniz. Mr. Muniz has served as our President since June 2006 and as our Chief Operating Officer since June 2005, when we acquired Impart in a reverse acquisition. From June 2005 until February 2006, he served as our Chief Technology Officer. From 2003 until June 2005, Mr. Muniz served as Chief Operating Officer and Chief Technology Officer of Impart. He was also a co-founder of Media SideStreet Corporation and served as its President and as a director from 1995 until it was acquired by Impart in June 2005.

Todd Weaver. Mr. Weaver has served as our Chief Technology Officer since February 2006. From September 2005 until February 2006, he served as our Vice President of Technology. From 2003 until February 2005, Mr. Weaver served as a senior design engineer of Amazon.com, Inc. From 1999 until 2003, Mr. Weaver served as Lead Developer of Entertainment Works and, from 1999 until 2006, he was employed as an Internet developer by The American Lung Association.

Laird Laabs. Mr. Laabs has served as our Chief Marketing Officer since June 2006 and as a member of our board of directors since June 2005, when we acquired Impart in a reverse acquisition. Prior to serving as our Chief Marketing Officer, Mr. Laabs served as our President from June 2005 until June 2006. Mr. Laabs was a co-founder of Impart and, prior to the acquisition, he served as one of its directors and as an executive officer since its incorporation in 1984. From 2001 until the acquisition in June 2005, he served as Impart's President. From 1995 until June 2005, Mr. Laabs also served as Vice President and a director of Media SideStreet Corporation, a provider of subscription-based media content that was acquired by Impart in June 2005 immediately prior to our acquisition of Impart.

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Table of Contents

Michael Medico. Mr. Medico has served as an Executive Vice President of our company and President of Impart Media Advertising, Inc., our wholly owned subsidiary, since February 2006. Mr. Medico was the founder of E&M Advertising, Inc., NextReflex, Inc. and E&M West/Camelot Media, Inc., the assets of which we purchased in February 2006, and served as a director and chief executive officer of such companies since their respective dates of incorporation in 1981, 2000 and 2002.

Steven Corey. Mr. Corey has served as our Chief Strategy Officer since June 2005, when we acquired Impart in a reverse acquisition. Mr. Corey was a co-founder of Impart and, prior to the acquisition, served as one of its directors and as its Chairman since its incorporation in 1984. From 1995 until our acquisition of Impart in June 2005, Mr. Corey also served as a director of Media SideStreet Corporation.

Tom O'Rourke. Mr. O'Rourke has served as our Executive Vice President of Marketing since June, 2005, when we acquired Impart and Impart acquired iPoint Networks, LLC. In 2002, Mr. O'Rourke founded iPoint Networks, LLC a maker of digital signage systems that was acquired by Impart in June 2005, and served as its Chief Executive Officer from its inception until June 2005. From January 2001 until March 2002, Mr. O'Rourke was employed as the Executive Vice President of Product and Market Development of Civia Media Group ("Civia"), a media start-up company. From January 2000 until his employment with Civia, Mr. O'Rourke headed the International Design Studio at NBBJ Design, an international architectural firm based in Seattle. In 1989, Mr. O'Rourke founded and managed The Pixel Company, a software company specializing computer development and Internet technologies, which was acquired by NEC/Packard Bell Corporation in 1994.

Larry D. Calkins. Mr. Calkins has served on our board of directors since January 2006. Since 1985, Mr. Calkins has been employed in various executive capacities at Holland America Line Inc., and has served as its Chief Financial Officer since February 1994.

Ronald Elgin. Mr. Elgin has served on our board of directors since February 2006. Since 1994, Mr. Elgin has served as the Chief Executive Officer and President of DDB Seattle, Inc., a division of DDB Worldwide Communications Group, Inc. ("DDB Worldwide"), an international marketing services company. In 1981, Mr. Elgin co-founded ElginSyferd Inc., and served in various executive capacities until it was acquired by DDB Worldwide in 1994.

Joachim Kempin. Mr. Kempin has served on our board of directors since September 2005. From 1983 until his retirement in November 2002, Mr. Kempin was employed in various capacities at MicroSoft Corp. Most recently, he was a senior vice president in its OEM division. He has also been a member of the board of directors of adisoft AG of Karlsrhue, Germany and Rhodes Architectural Stone of Seattle, Washington since May 2000 and September 2001, respectively.