Dr. Roy Bichan

Roy Bichan and David T. Rovee resigned from the Board in August 2001.
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Prior to their resignations in August 2001 , H. Roy Bichan and David T. Rovee were also members of the Audit Committee.
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Prior to their resignations in August 2001 , H. Roy Bichan and David T. Rovee were also members of the Compensation Committee.
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Based upon the copies of those reports furnished to the Company , and written representations that no other reports were required to be filed , SPECIALIZED HEALTH PRODUCTS INTERNATIONAL INC believes that all reporting requirements under Section 16 ( a ) for the fiscal year ended December 31 , 2000 , were met in a timely manner by its executive officers , Board members and greater than ten percent stockholders , except that Dr. Roy Bichan did not report transactions occurring in 2000.Executive CompensationThe tables below set forth certain information concerning compensation paid by SPECIALIZED HEALTH PRODUCTS INTERNATIONAL INC to its Chief Executive Officer and all other executive officers with annual compensation in excess of $100 , 000 ( determined for the year ended December 31 , 2000 ) ( the Named Executive Officers ).The tables include information related to stock options granted to the Named Executive Officers.Summary Compensation Table.The following table provides certain information regarding compensation paid by SPECIALIZED HEALTH PRODUCTS INTERNATIONAL INC to the Named Executive Officers.Officers and Directors.
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Mr. Bichan was compensated at a rate of $4 , 000 per year payable in equal quarterly installments and was granted options to purchase 50 , 000 shares of SPECIALIZED HEALTH PRODUCTS INTERNATIONAL INC's common stock at $1.00 per share.

Roy Bichan, Ph.D.Chairman and Director of several companies