Focus Enhancements - Board of Directors

Board of Directors

N. William Jasper Jr.

N. William Jasper, Jr. has served as Chairman of our Board of Directors since December 20, 2002. Mr. Jasper became a member of our Board of Directors on March 6, 2001, in connection with our acquisition of Videonics. Mr. Jasper had previously served as a member of the Videonics Board of Directors since August 1993. Mr. Jasper is the President and Chief Executive Officer of Dolby Laboratories, Inc., (NYSE: DLB) a signal processing technology company located in San Francisco, California. He has been President since 1983 and serves on Dolby Laboratories' Board of Directors. Mr. Jasper holds a B.S. in Industrial Engineering from Stanford University and an M.B.A. from the University of California, Berkeley.

Chair of the Audit Committee

Holdings: 249,000 shares View Transactions
Date	Type	Shares Traded	Price Range
Feb 4, 2008	Acquisition (Non Open Market)	30,000	n/a
Feb 16, 2007	Acquisition (Non Open Market)	30,000	n/a
Jul 19, 2006	Option Execute	100,000	0.87
Feb 8, 2006	Acquisition (Non Open Market)	30,000	n/a
Feb 24, 2005	Acquisition (Non Open Market)	30,000	0.01

Brett A. Moyer
President and Chief Executive Officer

Brett A. Moyer joined Focus Enhancements in May 1997. On September 30, 2002 Mr. Moyer assumed the role of President and Chief Executive Officer and became a member of the Board of Directors. From May 1997 to September 29, 2002, Mr. Moyer served as our Executive Vice President and Chief Operating Officer. From February 1986 to April 1997, Mr. Moyer worked at Zenith Electronics Corporation, Glenview, Illinois, where he had most recently been the Vice President and General Manager of Zenith's Commercial Products Division. Mr. Moyer is also a member of the Board of Directors of NeoMagic Corporation (NASDAQ GM: NMGC), a developer of semiconductor chips and software that enable multimedia applications for handheld devices and HotChalk, a developer of software for the educational market. Mr. Moyer has a Bachelor of Arts in Economics from Beloit College in Wisconsin and a Masters of International Management with a concentration in finance and accounting from The American Graduate School of International Management (Thunderbird).

Holdings: 239,150 shares View Transactions
Date	Type	Shares Traded	Price Range
Jun 27, 2008	Acquisition (Non Open Market)	7,028	n/a
Jun 27, 2008	Disposition (Non Open Market)	2,513	0.28
May 30, 2008	Acquisition (Non Open Market)	7,730	n/a
May 30, 2008	Disposition (Non Open Market)	2,764	0.43
May 2, 2008	Acquisition (Non Open Market)	8,590	n/a
May 2, 2008	Disposition (Non Open Market)	3,071	0.45
Apr 4, 2008	Acquisition (Non Open Market)	4,832	n/a
Apr 4, 2008	Disposition (Non Open Market)	1,728	0.56
Feb 24, 2008	Disposition (Non Open Market)	5,344	0.47
Feb 14, 2008	Disposition (Non Open Market)	5,344	0.54
Feb 8, 2008	Acquisition (Non Open Market)	5,743	0.42
Nov 14, 2007	Buy	75,000	0.69
Feb 26, 2007	Disposition (Non Open Market)	4,469	1.44
Feb 14, 2007	Acquisition (Non Open Market)	50,000	n/a
Nov 14, 2006	Sell	202,500	1.65
Mar 2, 2006	Option Execute	170,000	0.56
Feb 8, 2006	Acquisition (Non Open Market)	53,729	n/a
Feb 24, 2005	Acquisition (Non Open Market)	50,000	0.01

Carl E. Berg

Carl E. Berg , a co-founder of Videonics, served on Videonics' Board of Directors from June 1987 through its acquisition by Focus Enhancements in January 2001. In connection with the Videonics acquisition, Mr. Berg became one of the directors. Since 1997 Mr. Berg has been Chief Executive Officer and a director for Mission West Properties (AMEX: MSW), a real estate investment company located in Cupertino, California. Mr. Berg is also a member of the Board of Directors of Valence Technology, Inc. (NASDAQ CM: VLNC), a developer of advanced rechargeable battery technology and MoSys Inc. (NASDAQ GM: MOSY), a developer of memory technology for semiconductors. Mr. Berg holds a B.A. degree from the University of New Mexico.

Member of the Compensation Committee

Member of the Audit Committee

Holdings: 2,493,193 shares View Transactions
Date	Type	Shares Traded	Price Range
Feb 4, 2008	Acquisition (Non Open Market)	30,000	n/a
Feb 14, 2007	Acquisition (Non Open Market)	30,000	n/a
Oct 30, 2006	Option Execute	100,000	0.81
May 24, 2006	Option Execute	100,000	0.86
Feb 8, 2006	Acquisition (Non Open Market)	30,000	n/a
Feb 24, 2005	Acquisition (Non Open Market)	30,000	0.01

William B. Coldrick

William B. Coldrick has served as a Focus Enhancements Director since January 1993 and was an Executive Vice President from July 1994 to May 1995. Mr. Coldrick is currently a principal of Enterprise Development Partners, a consulting firm serving emerging growth companies that he founded in April 1998. From July 1996 to April 1998, Mr. Coldrick was Group Vice President and General Manager of Worldwide Field Operations for the Computer Systems Division of Unisys Corp. From 1982 to 1992, Mr. Coldrick served with Apple Computer Inc. in several senior executive positions including Senior Vice President of Apple USA from 1990 to 1992. Prior to joining Apple Computer Inc., Mr. Coldrick held several sales and marketing management positions with Honeywell Inc. from 1968 to 1982. Mr. Coldrick holds a Bachelor of Science degree in Marketing from Iona College in New Rochelle, New York.

Chair of the Compensation Committee

Holdings: 247,369 shares View Transactions
Date	Type	Shares Traded	Price Range
Feb 4, 2008	Acquisition (Non Open Market)	30,000	n/a
Nov 15, 2007	Buy	30,000	0.70
Feb 14, 2007	Acquisition (Non Open Market)	30,000	n/a
Mar 2, 2006	Option Execute	90,000	0.56
Feb 8, 2006	Acquisition (Non Open Market)	30,000	n/a
Feb 24, 2005	Acquisition (Non Open Market)	30,000	0.01

Michael L. D'Addio

Michael L. D'Addio joined Focus Enhancements on January 16, 2001, in connection with the acquisition of Videonics, Inc., and served as President, Chief Executive Officer and Director until September 30, 2002 when he voluntarily resigned as President and Chief Executive Officer. Mr. D'Addio is currently the President of Arrha Incorporated, which is principally involved in management consulting to entrepreneurial technology companies. Mr. D'Addio served as President and Chief Executive Officer of Coaxsys, Inc., a network technology company located in Los Gatos, California from January 2003 to May 2006. Mr. D'Addio was a co-founder of Videonics, and had served as Chief Executive Officer and Chairman of the Board of Directors since Videonics' inception in July 1986. In addition, Mr. D'Addio served as Videonics' President from July 1986 until November 1997. From May 1979 through November 1985 he served as President, Chief Executive Officer and Chairman of the Board of Directors of Corvus Systems, a manufacturer of small computers and networking systems. Mr. D'Addio holds an A.B. degree in Mathematics from Northeastern University.

Member of the Audit Committee

Holdings: 519,932 shares View Transactions
Date	Type	Shares Traded	Price Range
Feb 4, 2008	Acquisition (Non Open Market)	30,000	n/a
Feb 14, 2007	Acquisition (Non Open Market)	30,000	n/a
Nov 16, 2006	Sell	90,000	1.66
Nov 16, 2006	Option Execute	90,000	1.06
Nov 15, 2006	Sell	210,000	1.62
Nov 15, 2006	Option Execute	210,000	1.06
Sep 15, 2006	Sell	200,000	1.42
Sep 15, 2006	Option Execute	200,000	1.06
Feb 8, 2006	Acquisition (Non Open Market)	20,000	n/a
Feb 24, 2005	Acquisition (Non Open Market)	20,000	0.01

Tommy Eng

Tommy Eng has served as Director since January 2004. Mr. Eng is a founding partner in Exa Ventures, a venture capital investment firm specializing in IT, semiconductor, communication, multimedia technology/services/content, software, and incubation of early stage technology companies where he as been a partner since October 2004. Prior to Exa Ventures, Mr. Eng was the founder of Tera Systems, a privately-held Electronic Design Automation (EDA) company. At Tera Systems Mr. Eng held various management positions, including President, CEO and Vice Chairman from 1996 to 2004. Mr. Eng has more than 20 years of management and entrepreneurial startup experience in software/hardware design, system/IC design, IP business, design services business, and EDA. Prior to Tera Systems, Mr. Eng held various executive and engineering positions at Mentor Graphics, Silicon Compiler Systems, and Bell Labs. Mr. Eng holds an M.S. in Electrical Engineering from the University of California, Berkeley. Mr. Eng also serves on the Board of Directors of MoSys Inc. (NASDAQ GM: MOSY), a developer of memory technology for semiconductors.

Holdings: 90,000 shares View Transactions
Date	Type	Shares Traded	Price Range
Feb 4, 2008	Acquisition (Non Open Market)	30,000	n/a
Feb 14, 2006	Acquisition (Non Open Market)	20,000	n/a
Feb 8, 2006	Acquisition (Non Open Market)	20,000	n/a
Feb 24, 2005	Acquisition (Non Open Market)	20,000	0.01

Sam Runco

Sam Runco has served as Director since August 2004. Mr. Runco is the founder and Chief Executive Officer of Runco International, incorporated in 1987, a world leader in high-end home theater, video display technology, located in Union City, California. Mr. Runco has more than 30 years of experience in the home theater industry, is a respected leader in the consumer video projection industry, and is credited by numerous publications with coining the term "Home Theater." Mr. Runco plays a leadership role in the industry as a member of numerous organizations and associations and is the recipient of CEDIA's (Consumer Electronic Design and Installation Association) peer-selected Lifetime Achievement Award as well as Dealerscope's Magazine Hall of Fame. Mr. Runco is also in his fourth term on the Board of Directors of the Consumer Electronics Association (CEA) and is on the Board of the CEA Video Division.

Member of the Compensation Committee

Holdings: 90,000 shares View Transactions
Date	Type	Shares Traded	Price Range
Feb 4, 2008	Acquisition (Non Open Market)	30,000	n/a
Feb 14, 2007	Acquisition (Non Open Market)	20,000	n/a
Feb 8, 2006	Acquisition (Non Open Market)	20,000	n/a
Feb 24, 2005	Acquisition (Non Open Market)	20,000	0.01

Investors

Board of Directors