New Hampshire College Uses in Michael Jacobi, Director Clause

Michael Jacobi, Director

The information in this annual information form (the Annual Information Form) is stated as at August 27, 2013, unless otherwise indicated.

Michael Jacobi, Director. Michael Jacobi joined the Companys Board of Directors on October 17, 2012. Mr. Jacobi is the president of Stable House 1, LLC, a private company engaged in real estate development. He is also currently Chairman of the board of directors and a member of the compensation committee of Sturm, Ruger & Company, a member of the board of directors and audit committee chairman of Webster Financial Corporation, a member of the board of directors and audit committee chairman of Corrections Corp of America and is a member of the board of directors and audit committee of KCAP Financial Inc. From 2001 to 2005, Mr. Jacobi served as President, Chief Executive Officer and a director of Katy Industries, Inc., a public company (NYSE) engaged in the design, manufacture and distribution of maintenance and electrical products. He also served as President and Chief Executive Officer of Timex Corporation from 1993 to 1999 and as a member of the board of directors from 1992 to 2000. Prior to 1993, Mr. Jacobi served Timex in senior positions in marketing, sales, finance and manufacturing. Mr. Jacobi received a B.S. from the University of Connecticut and is a Certified Public Accountant. Executive Officers Who Also Serve as Directors Kevin Davis, President, Chief Executive Officer and Director Kevin Davis is the President and CEO of the Company and has acted in this capacity since 2008. Mr. Davis joined the Company in 2002 and has held positions of increasing responsibility over that time, most recently as the Chief Operating Officer from 2006-2008 and CFO from 2004-2006. Prior to joining the Company, Mr. Davis held senior finance positions in the medical device industry for Pathway Medical Technologies and Boston Scientific Corporation and in consumer products with The Gillette Company. Mr. Davis has Bachelor of Science degrees from the University of Massachusetts and earned Certified Public Accountant (CPA) and Certified Management Accountant (CMA) designations while employed at Ernst & Young. Executive Officers Who Do Not Serve as Directors Angela Bass, Vice President of Global Human Resources Angela Bass is the Vice President of Global Human Resources of the Company. Ms. Bass has held this position since returning to the Company in January 2012. Prior to her return, Ms. Bass served as Senior Vice President of Human Resources for the Performance + Lifestyle Group (PLG), a division of Collective Brands, Inc. As a member of the senior leadership team with responsibility for leading all aspects of the human resources function for the division, Ms. Bass led organizational initiatives across all brands and functions with a focus on talent acquisition, talent management and development, and shared services integration activities. Prior to joining PLG, she held the position of Vice President, Human Resources, for the J. Jill Group and Vice President, Global