Pursuant to the Merger Agreement, effective at the Effective Time, each of Subodh Kulkarni, Craig Gates, Vivek Mohindra, Cheryl Beranek and Cordell Hardy ceased to be directors of CyberOptics Corporation. Additionally, effective as of the Effective Time, Jennifer McDonough and Joseph Kelley became the sole directors of the Company. Pursuant to the Merger Agreement, effective at the Effective Time, each of Subodh Kulkarni – President and Chief Executive Officer and Jeffrey A. Bertelsen - Vice President, Chief Financial Officer and Chief Operating Officer ceased to be executive officers of the Company.

Following the Effective Time, the officers of the Company are as follows: Joseph Kelley, Chief Executive Officer and Chief Financial Officer, and Jennifer McDonough, Secretary.