Teletouch Communications, Inc.

COMPANY FACTS

Headquarters: Fort Worth, Texas
Employees: 200+
46+ years as a Wireless Services Provider
26+ years as a Cellular Services Provider
37+ years as a Consumer Electronics Retailer
Core Business: AT&T Authorized Services Provider
Wireless Solutions in Major markets in Texas
Proprietary Cellular & Multi-Product Billing Platform
Proprietary Two-Way Radio Network Service & Spectrum through North & East Texas
Award-winning Customer Care Call Center
Supporting Over 60,000 Wireless Customers
National CE Wholesale Distribution Business
Publicly traded as Teletouch Communications since 1994

Robert M. McMurrey (3, 4)
Chairman of the Board
Teletouch Communications, Inc.

Clifford E. McFarland (3,4)
President and Managing Director
McFarland, Grossman & Company, Inc.
Investment Bankers

Henry Y. L. Toh (1,2)
Private Investor

Marshall G. Webb (1,2)
President
Polaris Group
Financial Consulting Firm

Thomas A. "Kip" Hyde, Jr. (3)
President and Chief Operating Officer
Teletouch Communications, Inc.
Chief Executive Officer
Progressive Concepts, Inc.

(1) Member of the Audit Committee
(2) Member of the Compensation Committee
(3) Member of the Executive Committee
(4) Member of Nominating Committee