...Stephen Duff: DirectorMr. Duff has been a member of EasyLink's board of directors since April 13, 2006 and was previously a director from January 2001 through November 2004.Mr. Duff is the Chief Investment Officer of The Clark Estates, Inc.Prior to joining The Clark Estates, Inc. in 1995, Mr. Duff was an analyst and portfolio manager at The Portfolio Group, Inc., a subsidiary of The Chemical Banking Corporation, Inc., from 1990 through 1995.Mr. Duff is a 1985 graduate of Stonehill College.Currently, Mr. Duff serves on the board of directors of TRC Companies, Inc., Opto-Generic Devices Incorporated and The Clara Welch Thanksgiving Home, Inc. (a non-profit elderly care facility).Mr. Duff previously served on the boards of directors of Viewpoint Corporation and Advanced Financial Applications.Federal Partners, L.P.
holds a contractual right to designate one director of EasyLink's board of directors and has named Mr. Duff
as its designee.See "Certain Relationships And Related Transactions".
...Mr. Duff is Chief Investment Officer of The Clark Estates, Inc. and is Treasurer of the general partner of, and a limited partner of, Federal Partners, L.P. Federal Partners, L.P. is the beneficial holder of shares of Common Stock.
In connection with a senior convertible notes financing completed on January 8, 2001, EasyLink
granted to Federal Partners, L.P.
the right to designate one director to EasyLink's
board of directors so long as Federal Partners, L.P.
and other persons associated with it own at least 60,000 shares of Common Stock.Federal Partners, L.P. designated Mr. Duff in connection with the common stock financing described above, and he was appointed to EasyLink's board of directors on April 13, 2006.
limited partnership interest in Federal Partners, L.P.
, Mr. Duff
has an indirect interest in 3,055 shares of Common Stock held by Federal Partners, L.P.