Mr. Gerard Codeluppi

Gerard Codeluppi, age 39, has served as a director of ULTRAK INC since March 2002.Mr. Codeluppi is an accountant and from November 1999 to March 2002 he was President of the French subsidiary of Red Cube International ("Red Cube") and a member of Red Cube's European board.Red Cube is an international provider of internet protocol and enhanced web-based next generation communication technology.From May 1998 to October 1999 Mr. Codeluppi was employed by Econophone, Inc. as National Sales Director and member of the French board of directors.Econophone is a telecommunications company based in New York.Prior to May 1998 Mr. Codeluppi was Director of Sales at Mobicom.Mobicom is a French telecommunications company. Alastair J. A. B. Gunning, age 65, has served as a director of ULTRAK INC since October 2001.
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Mr. Harnisch resigned from the Board in April 2002 and was replaced on the Audit Committee by Mr. Codeluppi.
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Mr. Harnisch resigned from the Board in April 2002 and was replaced on the Compensation Committee by Mr. Codeluppi.
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Zenger, Broady, Codeluppi and Morris.
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Gerard Codeluppi --

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Zenger, Michael Morris, and Gerard Codeluppi be elected to the Board.
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Codeluppi and Morris and background checks on both by third parties at ULTRAK INC's request, both were elected to the Board.

Gerard Codeluppi, age 39, has served as a director of ULTRAK INC since March 2002.Mr. Codeluppi is an accountant and from November 1999 to March 2002 he was President of the French subsidiary of Red Cube International ("Red Cube") and member of Red Cube's European board.Red Cube is an international provider of internet protocol and enhanced web-based next generation communication technology.From May 1998 to October 1999 Mr. Codeluppi was employed by Econophone, Inc. as National Sales Director and member of the French board of directors.Econophone is a telecommunications company based in New York.Prior to May 1998 Mr. Codeluppi was Director of Sales at Mobicom.Mobicom is a French telecommunications company. Alastair J. A. B. Gunning, age 65, has served as a director of ULTRAK INC since October 2001.
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Mr. Harnisch resigned from the Board in April 2002 and was replaced on the Audit Committee by Mr. Codeluppi.
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Mr. Harnisch resigned from the Board in April 2002 and was replaced on the Compensation Committee by Mr. Codeluppi.
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Zenger, Broady, Codeluppi and Morris.
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Gerard Codeluppi --

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Zenger, Michael Morris, and Gerard Codeluppi be elected to the Board.
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Codeluppi and Morris and background checks on both by third parties at ULTRAK INC's request, both were elected to the Board.

The members of Ultrak's Board of Directors, each of whom will stand for election at the June 2002 annual meeting of stockholders, are Niklaus Zenger, George Broady, Gerard Codeluppi, Michael Morris, Alastair J.A.B. Gunning, and Bryan C.W. Tate.
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Mr. Codeluppi is an accountant and a resident of Paris, France.From November 1999 to March 2002 he was President of the French subsidiary of Red Cube International and a member of Red Cube's European board.Prior to that he was National Sales Director for Econophone, Inc. and a member of its French Board of Directors.