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AudioEye Inc (AEYE.OQ)

AEYE.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Carr Bettis

51 2015 Executive Chairman/Chairman of the Board

Sean Bradley

32 2015 President, Chief Technology Officer, Secretary

Todd Bankofier

55 2015 Chief Executive Officer

Constantine Potamianos

48 2012 General Counsel, Chief Legal Officer

Anthony Coelho

2014 Director

Craig Columbus

46 2014 Director

Ernest Purcell

62 2014 Director

Alexandre Zyngier

2015 Director

Biographies

Name Description

Carr Bettis

Dr. Carr Bettis has been appointed as Executive Chairman/Chairman of the Board of Audioeye Inc. He has served as a director of the Company since December 2012, and previously served as a director of the Company from July 2007 to April 2010. Dr. Bettis founded and has been the Chief Architect of numerous financial technology innovations and businesses over the last 15 years that have been acquired by Merrill Lynch, Thomson Financial, Primark/Disclosure and Advanced Equities/GreenBrook Financial. He has served as Chairman and Co-Founder of Verus Analytics, a quantitative financial engineering firm since 1996. He also serves on the board of directors of iMemories, an Arizona-founded technology company. Since 2007, he has managed his family’s private equity portfolio via his firm, Fathom Lab. Dr. Bettis is a former tenured professor and maintains a clinical-affiliation with Arizona State University as Research Professor of Finance at the W.P. Carey School of Business. His research has been published in academic and professional journals such as the Journal of Financial Economics, Review of Financial Studies, Journal of Financial and Quantitative Analysis, and the Financial Analyst Journal. Dr. Bettis holds undergraduate degrees in finance and accounting, and received his Ph.D. from Indiana University in 1992. A compensation arrangement is currently under consideration by the Compensation Committee.

Sean Bradley

Mr. Sean Bradley is President, Chief Technology Officer, Secretary of the Company. He was Chief Technology Officer, Vice President, Secretary of Audioeye, Inc. He has been involved with us from the company’s founding in 2005 to the present and has served as Vice President and Secretary since April 2010, and as a director and Chief Technology Officer since August 2012. Mr. Bradley has co-founded several technology companies, including Kino Digital, LLC, and Kino Communications, LLC, from 1999-2005. Over the past nine years, he has led an international team of software developers, has produced global webcasting technologies, and planned, designed and managed the fulfillment of intellectual property assets, including the next generation mobile marketing solutions for industry leading Hipcricket. In the past, Mr. Bradley was chief architect of AdLife, BoomBox® Video and Audio Platforms for Augme Technologies, Inc. Mr. Bradley is proficient in several programming and web development languages and has engineered online communications systems for IBM, General Dynamics, Avnet and many others. In 2005, he was recognized by Arizona State’s WP Carey School of Business as a leader in his field for work he completed for the Arizona Department of Health and Human Services. In addition to his role at our company, Mr. Bradley is a managing member of Bradley Brothers, LLC, an Arizona-based investment company. We believe that Mr. Bradley’s extensive education and background in business and technology make him qualified to serve as our Chief Technology Officer, Vice President and Secretary and as a director. In 2003 Mr. Bradley obtained his BA from Arizona International College at the University of Arizona, graduating summa cum laude and with highest academic distinction for all eight undergraduate semesters.

Todd Bankofier

Mr. Todd Bankofier is Chief Executive Officer of the Company. Mr. Bankofier served as General Manager of Ensynch, which was at the time one of Arizona’s largest Information Technology services companies. He was President and CEO of the Arizona Technology Council (ATC) from 2002 to 2006. Before joining the ATC, he spent four years as Vice President of National Sales for XO Communications, a national telecommunications company, where he managed a national sales team to four years of record sales growth for that company. Mr. Bankofier also served in Washington, D.C. for four years as a lobbyist for the Department of Energy, and served as Chief of Staff for Maricopa County Supervisor, Jim Bruner. He serves on the Advisory Board of Mutual of Omaha Bank, and he has served on the Arizona Governor’s Council for Innovation and Technology. He received a gubernatorial appointment to the State Board of Education (1998-2002). Mr. Bankofier holds a bachelor’s degree in business management from Arizona State University.

Constantine Potamianos

Mr. Constantine S. Potamianos is General Counsel, Chief Legal Officer of Audioeye Inc. From June 2009 to December 2011, Mr. Potamianos was a partner at Duval & Stachenfeld, LLP, a noted New York law firm that primarily works with large institutional investors and hedge funds. Mr. Potamianos served as the co-leader of the firm’s Corporate Practice. Prior to that, from March 2005 to May 2009, Mr. Potamianos was part of the Corporate and Securities group in the New York office of international law firm Greenberg Traurig, LLP. Mr. Potamianos is an experienced business lawyer who has assisted numerous public and private companies with a broad range of matters including corporate governance, public and private financings, commercial transactions, mergers and acquisitions, securities registration, SEC reporting, technology licensing, litigation, and bankruptcy and corporate restructurings. In the late 1990’s, Mr. Potamianos also served as Vice President — Investment Banking and team leader for the Internet/Networking Group for a New York-based merchant banking firm where he negotiated and structured acquisitions, principal transactions as well as private equity placements with numerous public and private companies, during which time he also served on the boards of directors of various portfolio companies. In addition to his legal and finance experience, Mr. Potamianos has experience in private sector business operations as well as government. Following initial military service, Mr. Potamianos gained experience in systems analysis, business operations and administration, serving as an administrative officer in the federal government and afterwards founding and managing an information systems consulting company and a RF (radio frequency) engineering services company. Mr. Potamianos earned a BA degree, magna cum laude, in Economics and Government from Georgetown University in 1990 as well as a BS degree in Computer and Information Science from the University of Maryland in 1992.

Anthony Coelho

Mr. Congressman Anthony L. Coelho is appointed as Director of Audioeye Inc., effective June 11, 2014. Mr. Coelho was a member of the U.S. House of Representatives from 1978 to 1989. After leaving Congress, he joined Wertheim Schroder & Company, an investment banking firm in New York and became President and CEO of Wertheim Schroder Financial Services from 1990 to 1995. From 1995 to 1997, he served as Chairman and CEO of an education and training technology company that he established and subsequently sold. He served as general chairman of the presidential campaign of former Vice President Al Gore from April 1999 until June 2000. Since 1997, Mr. Coelho has worked independently as a business and political consultant. Mr. Coelho also served as Chairman of the President’s Committee on Employment of People with Disabilities from 1994 to 2001. He previously served as Chairman of the Board of the Epilepsy Foundation. Mr. Coelho has served on a number of corporate boards. In the last five years he has served on the boards of CepTor Corporation, Cyberonics, Inc., Stem Cell Innovation, Inc., Universal Access Global Holdings, Inc, and since 1991, he has been a member of the board of Service Corporation International, a publicly traded company, and since 2001, he has been a member of the board of Warren Resources, Inc., a publicly traded company. Mr. Coelho earned a Bachelor of Arts degree in Political Science from Loyola Marymount University in 1964.

Craig Columbus

Mr. Craig Columbus is Director of Audioeye Inc. He served as a director and as Chairman of the Board of the Company from the Company’s formation in May 2005 until February 2011. From 2006 until present, Mr. Columbus has served as President of First Allied Asset Management, Inc., an investment management firm. Firm 2004 until 2008, Mr. Columbus served as Chief Market Strategist for Greenbrook Investment Management, an investment management firm. Mr. Columbus presently serves as the Chair of the Entrepreneurship program at Grove City College and as the Executive Director at the Center for Entrepreneurship and Innovation at Grove City College. He is also an author, having co-written “God and Man on Wall Street: The Conscience of Capitalism,” which was published in 2012. Mr. Columbus holds a B.A. in economics from Loyola University-Chicago, a J.D. degree from Indiana University-Bloomington, and an M.B.A. from Pennsylvania State University.

Ernest Purcell

Mr. Ernest W. Purcell is Director of the Company. Since 1997, Mr. Purcell has been employed by Houlihan Lokey, where he is currently a Senior Managing Director, a member of the Board of Directors, and the Head of International Financial Advisory Services. Houlihan Lokey is an international investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and valuation. The firm serves corporations, institutions, and governments worldwide with offices in the United States, Europe, and Asia. Houlihan Lokey is ranked as the No. 1 global restructuring advisor, the No. 1 M&A fairness opinion advisor for U.S. transactions over the past 10 years, and the No. 1 M&A advisor for U.S. transactions under $3 billion, according to Thomson Reuters. Mr. Purcell is based in Houlihan Lokey’s Miami office, having recently returned to the U.S. after serving more than six years in the London office. From 1989 to 1996, Mr. Purcell served in a number of positions with Valuemetrics, Inc. / VM Equity Partners, where he specialized in the valuation of publicly owned and privately held companies, strategic financial planning, and bankruptcy analysis. Mr. Purcell holds a bachelor’s degree in Economics and Finance from the University of Florida and earned his MBA, with concentrations in Finance and Statistics, from the University of Chicago. He is a member of the Institute of Directors, British American Business and the Corporate Development Association. He is also a member of the Valuation Special Interest Group of the Institute of Chartered Financial Accountants in England and Wales, the Society of Share and Business Valuers, and the Business Valuation Association.

Alexandre Zyngier

Mr. Alexandre Zyngier is Director of the Company. Mr. Zyngier founded Batuta Capital Advisors, a New York City-based merchant bank focused on advising and investing in restructuring and turnaround opportunities, in August 2013 and has been serving as its Managing Director since that time. From February 2009 until August 2013, Mr. Zyngier served as a director and senior portfolio manager at Alden Global/Smith Management, a multi-strategy fund. During the 18 years prior to February 2009, Mr. Zyngier served as a director and portfolio manager for Deutsche Bank AG, a vice president at Goldman Sachs Group Inc. and CRT Capital Group, LLC, and as a manager at McKinsey & Co, Inc. and The Procter & Gamble Company. He is currently a director of Atari SA, Executive Chairman of DTV America Corp and was previously Chairman of the Board of Vertis Inc. and a director of Island One LLC. Mr. Zyngier earned a Masters of Business Administration degree in Finance and Accounting from the University of Chicago Graduate School Of Business, and holds a Bachelor of Science degree in Chemical Engineering from UNICAMP, University of Campinas in Brazil.

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