American Capital Executives	Company		Year Elected	Status
American Capital Directors serving on boards of directors

	Malon Wilkus Chairman, Chief Executive Officer	American Capital		1986	Current
		European Capital Limited		2005	Current
		American Decorative Surfaces International		1998	Resigned
		Biddeford Real Estate Holdings		1997	Resigned
		Oakmont Steel Corp.		1995	Sold
		Martino's Bakery, Inc.		1994	Closed
		Four-S Corp.		1994	Sold
		Erie Forge and Steel, Inc.		1990	Resigned
		Textileather Corp.		1990	Sold
		ESOP Association - Board of Governors		1991	Resigned 2002
		National Center for Employee Ownership		1989	Resigned 2002
		Ironton Iron, Inc.		1988	Sold
		Working Assets		1986	Resigned

	Mary C. Baskin Director	American Capital		1997	Current
		Core Business Credit, LLC		2007	Current
		eLynx, Ltd.		2006	Current

	Neil M. Hahl Director	American Capital		1997	Current
		The Meadows of Wickenburg L.P.		2006	Current
		Pasternack Enterprises, Inc.		2005	Resigned
		Western Wats,Inc.		2005	Current
		Penn Central Corporation		1996	Resigned
		American Financial Enterprises		1993	Resigned
		Buckeye Management Company		1992	Resigned

	Philip Harper Director	American Capital		1997	Current
		3SI Security Systems		2004	Resigned
		Weston Solutions		2002	Resigned
		U S Investigations Services, Inc.		1996	Current

	John Koskinen Director	American Capital		2007	Current

	Stan Lundine Director	American Capital		1997	Current
		Foundation for Enterprise Development			Resigned
		National Forge Company			Current
		US Investigations Services Inc.			Current
		John Ullman and Associates			Current

	Kenneth D. Peterson, Jr. Director	American Capital		2001	Current
		International Aluminum Corporation (NYSE: IAL)			Current
		Washington Policy Center			Current
		Islandssimihf			Current
		Globalstar Australia Pty. Ltd.			Current

	Alvin Puryear Director	American Capital		1998	Current
		North Fork Bank		2004	Current
		North Fork Bancorporation		2004	Current
		Bank of Tokyo-Mitsubishi Trust Company			Current

American Capital professionals serving on boards of directors

	John Erickson President, Structured Finance and Chief Financial Officer	European Capital Limited		2005	Current

	Gordon O'Brien President, Specialty Finance and Operations	Hartstrings		2004	Resigned
		BC Natural Foods		2004	Resigned
		Aeriform		2004	Resigned
		ThreeSixty Sourcing		2004	Resigned
		Biddeford Real Estate Holdings		2004	Resigned
		Academy Event Services, LLC		2004	Resigned
		Patriot Medical		2004	Resigned
		Piper Aircraft		2003	Current
		Eurocaribe Packaging Co., Inc.		2003	Resigned
		European Touch Ltd. II		2002	Current
		Confluence Holdings		2002	Resigned
		Sunvest Industries LLC		2002	Resigned
		JAG Industries		2002	Resigned
		Chromas Technologies Corporation		2002	Resigned
		Bridgeport Machines International Ltd.		2002	Resigned
		Fulton Bellows		2002	Resigned
		Optima Bus Corp., formerly Chance Coach		2002	Resigned
		American Decorative Surfaces Inc.		2000	Resigned
		The Inca Metal Products Corp.		2000	Resigned
		Liberty Services Corporation		1996	Resigned

	Ira Wagner President, European Private Finance	European Capital Limited		2005	Current

	Samuel A. Flax Executive Vice President and General Counsel	European Capital Limited		2005	Current

	Roland Cline Senior Managing Director	Automatic Bar Controls		2002	Sold
		Logex		2001	Resigned
		Sunvest Industries LLC		2001	Resigned
		Lubricating Specialties		2000	Refinanced
		MBT		1999	Resigned
		Aeriform		1999	Resigned
		The L.A. Studios		1998	Resigned
		Cycle Gear		1998	Sold
		BIW Connectors		1997	Sold
		Four-S Corporation		1997	Sold
		Martino's Bakery, Inc.		1994	Closed
		Indiana Steel and Wire Company		1993	Resigned

	Brian Graff Senior Managing Director	SynODys Group SA		2005	Current
		Potpourri Group, Inc.		2005	Current
		American Driveline Systems, Inc.		2004	Current
		Specialty Brands of America		2003	Current
		ASC Industries		2002	Sold

	Darin Winn Senior Manging Director	Highlands Bancshares, Inc.		2007	Current
		ASAlliances Biofuels		2006	Sold
		HMS Healthcare		2004	Sold
		Chronic Care Solutions		2003	Sold
		CIVCO Holdings		2003	Sold
		Case Logic, Inc.		2003	Sold
		FMI International		2003	Sold
		Matcom		2002	Sold
		Trinity Hospice		2002	Sold
		Network for Medical Communication & Research, LLC		2002	Sold
		TransCore Holdings, Inc.		1999	Sold
		o2 Wireless Solutions, Inc.		1999	Sold
		A.H. Harris & Sons, Inc.		2001	Sold

	Dean Anderson Managing Director, Special Situations	Paradigm Precision Holdings LLC		2007	Current

	Miles Arnone Managing Director, Technology Group	Contour Semiconductor		2008	Current
		Exstream Software		2007	Exited
		FreeConference.com		2007	Current
		MoxyMedia		2007	Current
		Axygen, Inc.		2006	Current
		Tymphany		2006	Current
		NextPoint		2006	Current
		Logex		2005	Exited
		Value Plastics, Inc.		2005	Current
		Astrodyne Corporation		2005	Current
		Electro-Component Assembly Company		2005	Current
		Futurelogic, Inc.		2005	Current
		Pasternack Enterprises		2004	Exited
		eLynx, Ltd.		2004	Current
		Weber Manufacturing Co.		2004	Exited
		3SI Security Systems		2004	Exited
		Aeriform		2004	Exited
		Texstars, Inc.		2003	Exited
		Iowa Mold Tooling		2003	Exited
		The Inca Group		2003	Exited
		Escort, Inc.		2003	Exited
		Precitech, Inc.		2003	Exited
		Bridgeport Machines International Ltd.		2002	Exited
		Campbell Grinder Corporation		2000	Resigned
		Boston Digital Corporation		1996	Resigned

	Bowen Diehl Managing Director, Sponsor Finance Group	TestAmerica Holdings, Inc.		2007	Current
		CreditCards.com		2006	Current
		Forba (d/b/a Small Smiles)		2006	Current
		Scientific Protein Laboratories		2006	Current
		The Meadows of Wickenburg L.P.		2006	Current
		ETG Holdings, Inc.		2005	Current
		Network for Medical Communication & Research, LLC		2002	Resigned
		Kelly Aerospace		2002	Sold

	Frank Do Managing Director, Buyouts	Dynojet Research, Inc.		2007	Current
		Fleischmann's Vinegar, Inc.		2007	Current
		J-Pac, LLC		2007	Current
		Pacific Handy Cutter, Inc.		2006	Current
		Fruit Patch, Inc.		2006	Resigned
		United Food Group		2006	Current
		The Redwood Companies		2006	Sold
		Axygen, Inc.		2006	Current
		Electro-Component Assembly Company		2005	Current
		Value Plastics, Inc.		2005	Current
		Futurelogic, Inc.		2005	Current
		SIXNET, LLC		2005	Current
		Las Vegas Institute for Advanced Dental Studies		2005	Current
		Pasternack Enterprises		2005	Resigned
		BarrierSafe Solutions International		2004	Sold
		Soff-Cut International, Inc.		2004	Sold
		Halex Corporation		2002	Resigned
		BBB Industries, LLC		2004	Sold
		Corporate Benefit Services of America		2004	Sold
		3SI Security Systems		2004	Sold
		Bankruptcy Management Systems		2004	Sold
		Jones Stephens Corp.		2003	Sold

	Jon Isaacson Managing Director, Buyouts	Affordable Care, Inc.		2006	Current
		Contec, LLC		2006	Current
		Marina Medical Billing Service		2006	Current
		Astrodyne Corporation		2005	Current
		Financial Asset Management Systems, Inc.		2005	Current
		Montana Silversmiths, Inc.		2004	Resigned
		Western Wats, Inc.		2004	Resigned
		RoadRunner Freight Systems		2003	Resigned

	Robert Klein Managing Director, Buyouts	Barton Cotton		2007	Current
		Mirion Technologies, Inc.		2006	Current
		Life-Like Products LLC		2004	Current
		eLynx, Ltd.		2004	Current
		Cottman Transmission Systems		2004	Current
		Specialty Brands of America		2003	Current
		ASC Industries		2002	Resigned
		Precitech, Inc.		2002	Current
		Hartstrings LLC		2002	Resigned
		Weston Solutions		2002	Resigned

	Kevin Kuykendall Managing Director, American Capital Energy	SunFuel Midstream, LLC		2007	Current
		Explorer Pipeline Company		2007	Current
		Innova Holdings, Inc.		2006	Current
		ASAlliances Biofuels, LLC		2006	Sold
		BPWest, Inc.		2005	Current
		Consolidated Utility Services, Inc.		2005	Sold
		Network for Medical Communication & Research, LLC		2003	Sold

	Jeff MacDowell Managing Director, Buyouts	Hospitality Mints		2004	Current
		Future Food LP		2004	Current
		Corrpro Companies		2004	Resigned
		Visador Holdings Corporation		2003	Current
		S-Tran Holdings,Inc.		2002	Resigned
		The Inca Group		2001	Resigned

	Steve Price Managing Director, Operations Team	Contec, LLC		2006	Current
		Stravina Operating Company LLC		2005	Resigned
		Hartstrings		2004	Resigned
		Future Food LP		2004	Current
		Halex Corporation		2004	Current
		RoadRunner Freight Systems		2004	Resigned
		nSpired Natural Foods		2004	Resigned
		Automatic Bar Controls		2004	Resigned
		Piper Aircraft		2003	Current
		European Touch Ltd. II		2003	Current
		Jones-Stephens		2003	Resigned
		Flexi-Mat		2003	Resigned
		S-Tran Holdings,Inc.		2002	Resigned

	Adam Spence Managing Director, Sponsor Finance Group	Potpourri Group, Inc.		2005	Current
		Cottman Transmission Systems		2004	Current
		Specialty Brands of America		2003	Current

	David Ehrenfest Steinglass Managing Director and Senior Vice President Corporate Development	Soil Safe		2005	Current
		Aptara, Inc.		2005