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Message: jef, Rich, OBW...all excellent comments...this is from sman998

I could not find the salaries and asked sman to try, so here it is. NOTE, FISCAL YEAR 2010.

Date: Jul 03, 10 01:51PM
From: sman998
Subject: Falk & Putnam compensation as of fiscal year 2010

Alfred H. Falk
Chief Executive Officer, President and Director, e.Digital Corp.
Age Total Annual Compensation
55 $155,000 USD
As of Fiscal Year 2010

1997-Present
Chief Executive Officer, President and Director
e.Digital Corp.

ANNUAL COMPENSATION*
Salary $155,000
Total Annual Compensation $155,000

STOCK OPTIONS*
Exercisable Options 500,000
Total Number of Options 500,000

TOTAL COMPENSATION*
Total Annual Cash Compensation $155,000
Total Short Term Compensation $155,000
Total Calculated Compensation $188,273

Robert Putnam
Principal Financial Officer, Interim Chief Accounting Officer, Senior Vice President, Corporate Secretary, Director and Member of Audit Committee, e.Digital Corp.
Age Total Annual Compensation
$85,000 USD
As of Fiscal Year 2010

STOCK OPTIONS*
Exercisable Options 250,000
Total Number of Options 250,000

TOTAL COMPENSATION*
Total Annual Cash Compensation $85,000
Total Short Term Compensation $85,000
Total Calculated Compensation $101,637

THANK YOU DR FRED!!!

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