Allen Cocumelli - Chairman

Allen Cocumelli has served on e.Digital's Board of Directors since 1999. Mr. Cocumelli currently serves as chief operating officer and general counsel for Simple Network Communications, Inc. (SimpleNet), a subsidiary of broadcast.com, which was acquired by Yahoo! Inc. in 1999. Allen Cocumelli has served as Simple Network's corporate counsel since its inception in 1996, and joined their management team in 1997. Mr. Cocumelli's background also includes seven years at Intel Corporation as a manager in the Components Manufacturing Group and as director of corporate training and development. His activities at Intel included the start-up of four manufacturing facilities, the implementation of a corporate-wide training development system and management responsibility for over 300 employees in four domestic and overseas locations. Mr. Cocumelli holds a B.S. in Industrial Psychology from UCLA and a law degree from Thomas Jefferson University in San Diego, California.

Robert Putnam - Senior Vice President

Mr. Putnam has been with e.Digital since its inception in 1988. He was made senior vice president and appointed a director of the Company in 1995. Mr. Putnam is responsible for e.Digital's investor relations and interfacing with the investment community. He received a B.A. degree in Mass Communications from Brigham Young University in 1983.

Renee Warden

Ms. Warden joined e.Digital’s Board of Directors in 2005, where she currently heads the company’s audit committee. Renee Warden joined the Company as accounting manager in 1991. In 1997 Ms. Warden was appointed controller and corporate secretary for the company and in 2003 was promoted to chief accounting officer and secretary. From 1993 to 2003 Ms. Warden also held the positions of chief accounting officer, secretary and director of human resources for American Technology Corporation. In May of 2005 Ms. Warden resigned from her position as chief accounting officer and corporate secretary to take a financial position with another company. Ms. Warden obtained a B.S. degree in Business Accounting from the University of Phoenix in 1999.

Eric Polis

Mr. Polis has been secretary and treasurer of ASI Technology Corporation, a publicly traded specialty finance company, since July 2000. He has been employed as an asset manager for privately held Davric Corporation since 1997. Mr. Polis is also a private investor and serves on the board of several Las Vegas non-profit organizations. He obtained a B.S. in Business Administration from the University of Arizona in 1993.

Alfred Falk - Chief Executive Officer

On January 21, 2009 Mr. Falk was appointed chief executive officer and made a member of the Board of Directors. Mr. Falk had been the Company’s vice president of corporate development since July 2004. He formerly served as president and a member of the Board of e.Digital from January 1997 (and from July 1998 as chief executive officer) until July 2004. From March 1995 to January 1997, he served as vice president of corporate development and vice president of OEM and international sales for the Company. Prior to joining e.Digital, Falk worked for Resources Internationale as director of U.S. sales from 1993 to 1995. From 1988 to 1993, he was the manager of OEM sales and technology licensing for Personal Computer Products, Inc. From 1978 to 1988, he held several management positions at DH Technology.