LOU L. ROSS - Corporate Board Profile

SideChannel, Inc.

Filing Date	Source Excerpt
2001-01-08	Lou L. Ross Mr. Ross has over 35 years of experience in the manufacture and sale of electronic components for various Fortune 500 companies including Lockheed Aircraft, Fairchild Camera and Instrument Co. and Intel Corporation. At Fairchild Camera and Instrument Co., he was General Manager of the Digital Instrument Division. At Lockheed Aircraft, he was Manager of Electronic Planning. As President and CEO of Intel Corporation (Malaysia), he established that company 27s first offshore manufacturing operation in Penang, along with another facility in Manila. Mr. Ross was a founder and Executive Vice President for Advance Semiconductor Engineering in the Far East and established manufacturing facilities for what is considered one of the most advanced semiconductor assembly houses in the world. He has established other major manufacturing facilities, from start up to full production, in such locations as Malaysia, Singapore and Taiwan. Since December 1998, Mr. Ross has served as the Chairman of the Board of National Scientific Corporation, and devoted significant time toward the coordination of its proprietary technologies and overseeing infrastructure development. For approximately three years prior to December 1998, Mr. Ross served as a member of the Board and an independent consultant to two high technology companies, Intercell Corporation and Intercell Technologies, Inc. SUMMARY COMPENSATION TABLE Lou L. Ross, CEO, Chairman of the Board 2000 Base Compensation ($): 110,591 1999 Base Compensation ($): 14,600 1998 Base Compensation ($): 2,500
2001-12-28	Lou L. Ross Chief Executive Officer and Chairman of the Board 72 Mr. Ross has served as Chairman of the Board of Directors since 1996 and assumed President & CEO duties in March 1998. Directors of NSC who are not employees of NSC are compensated at a rate of $2,000 per month and $100 per Board meeting. In addition, Board members are granted 5,000 restricted Common Shares upon their election to the Board, and are entitled to receive an additional 5,000 options to purchase Common Shares at the current market value in NSC at the end of each complete year serving as a Director. SUMMARY COMPENSATION TABLE Lou L. Ross, CEO, Chairman of the Board 2001 120,465 - -
2003-01-27	LOU L. ROSS serves today as a director and as Chairman-Emeritus of the Company's Board. He has been a director since 1996 and assumed President and CEO duties in March 1998. Mr. Ross resigned as CEO of NSC in January of 2002, and also resigned as an employee of NSC in January of 2002, and became a contract consultant for NSC. He resigned as Chairman of the Board in December 2002. ... Prior to August 2002, Directors of NSC who are not employees of NSC were compensated at a rate of $2,000 cash per month and $100 per Board meeting, with the Chairman Mr. Ross receiving an additional $500 per month Chairman's fee. In August 2002 and forward, the Company determined it would pay non-Employee Directors $2000 per month in NSC restricted Common Stock, and make no cash payments for any Board members. Mr. Ross's Agreement for $2500 per month in restricted Company Common Stock, payable quarterly, continues through February 2003. ... SUMMARY COMPENSATION TABLE ... Lou L. Ross, Chairman-Emeritus of the Board (3) 2002 98,700 -- 4,500 ... Salary for 2002 includes $12,000 that was not paid out in cash, but deferred to a future period, and remains unpaid, plus an estimated $700 of interest through September 2002 year end on this unpaid amount. Other Compensation for 2002 includes restricted Common Stock grants of $2500 per month August and September paid as Board fees. Mr. Ross resigned as an employee in January of 2002.