Mr. George J. Markos This is Me

Education

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1. 1. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 7/11/2005   Last Visited: 3/27/2006

   George J. Markos (age 56) has been a Director of the Company since August 1996. Mr. Markos has been Senior Vice-President and General Counsel of Yell-O-Glow Corporation, a produce distributor, since 1991. Between 1988 and 1991, Mr. Markos was Senior Counsel and Assistant Secretary of Norton Company, Inc., a manufacturer of abrasive products and industrial ceramics. Mr. Markos holds an undergraduate degree from Rutgers University, a J.D. from Suffolk University School of Law and an LL.M. from Boston University School of Law.
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   For a portion of the fiscal year ended March 26, 2005, until the completion of the 2004 audit, the Audit Committee was comprised of Alexander E. Aikens, III, George J. Markos, Fletcher H. Wiley, David E. Bell and E. William Boehmler.
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   For the remainder of the fiscal year ended March 26, 2005 and as of the date of this Annual Report on Form 10-K, the members of the Audit Committee are E. William Boehmler (Chair), David E. Bell and George J. Markos, each of whom is an independent director within the meaning of rules and regulations promulgated by the Securities and Exchange Commission and the listing requirements of Nasdaq.

2. 2. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 7/16/2001   Last Visited: 6/26/2002

   Andrew G. Kotsatos, Moses A. Gabbay, George J. Markos, and Lisa M. Mooney were previously elected by the stockholders.
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   George J. Markos (age 52) has been a Director of BOSTON ACOUSTICS INC since August 1996. Mr. Markos has been Senior Vice President and General Counsel of Yell-O- Glow Corporation, a produce distributor, since 1991. Between 1988 and 1991, Mr. Markos was Senior Counsel and Assistant Secretary of Norton Company, Inc., a manufacturer of abrasive products and industrial ceramics. Mr. Markos holds an undergraduate degree from Rutgers University and a law degree from Suffolk University School of Law.
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   During the fiscal year ended March 31, 2001, the Compensation Committee consisted of George J. Markos and Lisa M. Mooney; in May 2001, Alexander E. Aikens, III and Fletcher H. Wiley were elected as additional members of the Compensation Committee.
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   During the fiscal year ended March 31, 2001, the Audit Committee consisted of George J. Markos and Lisa M. Mooney; in May 2001, Alexander E.Aikens, III and Fletcher H. Wiley were elected as additional members of the Audit Committee.
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   George J. Markos

3. 3. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 7/23/2002   Last Visited: 7/25/2002

   Andrew G. Kotsatos, Moses A. Gabbay, George J. Markos, Alexander E. Aikens, III, Lisa M. Mooney and Fletcher H. Wiley were previously elected by the stockholders.
   ...
   George J. Markos (age 53) has been a Director of BOSTON ACOUSTICS INC since August 1996. Mr. Markos has been Senior Vice President and General Counsel of Yell-O-Glow Corporation, a produce distributor, since 1991. Between 1988 and 1991, Mr. Markos was Senior Counsel and Assistant Secretary of Norton Company, Inc., a manufacturer of abrasive products and industrial ceramics. Mr. Markos holds an undergraduate degree from Rutgers University and a law degree from Suffolk University School of Law.
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   During the fiscal year ended March 30, 2002, the Compensation Committee consisted of George J. Markos, Alexander E. Aikens, III, Lisa M. Mooney and Fletcher H. Wiley.
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   During the fiscal year ended March 30, 2002, the Audit Committee consisted of George J. Markos, Alexander E. Aikens, III and Fletcher H. Wiley.
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   George J. Markos