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United States

TransAct Technologies Inc (TACT.OQ)

TACT.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Bart Shuldman

57 2010 Chairman of the Board, Chief Executive Officer

Steven DeMartino

46 2018 President, Chief Financial Officer, Treasurer, Secretary

Tracey Chernay

55 2010 Executive Vice President - Casino and Gaming Sales and Marketing

Donald Brooks

62 2012 Senior Vice President - Engineering

Andrew Hoffman

57 2004 Senior Vice President - Operations

David Peters

39 2018 Principal Accounting Officer

John Dillon

65 2011 Independent Director

Haydee Olinger

2018 Independent Director

Thomas Schwarz

78 2001 Independent Director

Graham Tanaka

67 1996 Independent Director

Biographies

Name Description

Bart Shuldman

Mr. Bart C. Shuldman is the Chairman of the Board, Chief Executive Officer of Transact Technologies Inc. He has been Chief Executive Officer and a director of the Company since its formation in June 1996 and has been Chairman of the Board since February 2001. Mr. Shuldman served as the Company’s President from 1996 until June 2010. Previously, Mr. Shuldman was Vice President of Sales and Marketing of Magnetec Corporation, a former subsidiary of Tridex, from April 1993 to August 1993, and served as President of Magnetec, and later the combined operations of Magnetec and Ithaca Peripherals Incorporated, another former Tridex subsidiary, from August 1993 to June 1996. Mr. Shuldman is the director of another privately held company.

Steven DeMartino

Mr. Steven A. DeMartino is President, Chief Financial Officer, Treasurer, Secretary of Transact Technologies Inc., effective January 31, 2014. Previously, Mr. DeMartino served as Executive Vice President, Chief Financial Officer, Treasurer and Secretary from June 2004 to May 2010, Senior Vice President, Finance and Information Technology from October 2001 to May 2004, Vice President and Corporate Controller from January 1998 to October 2001, and Corporate Controller from August 1996 to December 1997. Mr. DeMartino is a certified public accountant.

Tracey Chernay

Ms. Tracey S. Chernay is Executive Vice President - Casino and Gaming Sales and Marketing of Transact Technologies Inc. Previously, Ms. Chernay served as Senior Vice President, Sales and Marketing from June 2007 to May 2010, Sr. Vice President, Marketing & Sales, POS & Banking with the Company from July 2006 to June 2007, and joined TransAct in May of 2005 as Senior Vice President, Marketing. Prior to joining TransAct, Ms. Chernay was employed with Xerox Corporation where she held the role of Manager, Worldwide Marketing since 2003., and Manager, Sales Operations from 2000 to 2002. She joined Xerox Corporation in 1983.

Donald Brooks

Mr. Donald Brooks is Senior Vice President - Engineering of Transact Technologies Inc. Mr. Brooks has been employed by TransAct for 28 years, most recently serving as Vice President of Engineering. He has held positions at TransAct, including Project Engineer, Senior Project Engineer, Manager of Electronic Development and Director of Electrical Engineering. Prior to joining TransAct, Mr. Brooks was a Project Engineer at NCR Corporation. He holds a BS in Electrical Engineering from Clarkson University.

Andrew Hoffman

Mr. Andrew J. Hoffman is Senior Vice President - Operations of Transact Technologies Inc,. He served as Vice President, Operations from September 1994 to November 2004.

David Peters

Mr. David B. Peters is Principal Accounting Officer of the Company, effective March 1, 2018. Mr. Peters has served as TransAct's Director, SEC and Financial Reporting since March 31, 2014 when he started with the Company. Prior to joining TransAct from November 2006 to March 2014, Mr. Peters served in various financial management positions at United Technologies Corporation. From June 2004 to November 2006, Mr. Peters was employed by PricewaterhouseCoopers LLP, an independent public accounting firm, most recently as a senior associate. From January 2001 to June 2004, Mr. Peters was employed by McGladrey & Pullen LLP, an independent public accounting firm, most recently as a senior associate. Mr. Peters holds a B.S. in accounting from Central Connecticut State University, a M.S. in accounting from the University of Connecticut, a M.B.A from the University of Massachusetts and is a certified public accountant.

John Dillon

Mr. John M. Dillon is an Independent Director of Transact Technologies Inc., Mr. Dillon is the CEO of Engine Yard, Inc., the cloud platform for automating and developing Ruby on Rails and PHP applications. Prior to joining Engine Yard, Mr. Dillon served as CEO for Navis, Inc., a private company specializing in software systems for operating marine container terminals and distribution centers, from 2002-2008. Before Navis, he also served as CEO for Salesforce.com and President and CEO of Hyperion Solutions. He began his career as a Systems Engineer for EDS (Electronic Data Systems) and then moved into a variety of sales management positions for various high-tech companies, including Oracle Corporation. Mr. Dillon holds a Bachelor’s degree in Engineering from the United States Naval Academy and an MBA from Golden Gate University. He served on active duty in the nuclear submarine service for five years before beginning his civilian career.

Haydee Olinger

Ms. Haydee Olinger is Independent Director of the Company. Ms. Olinger served in senior management roles for more than twenty years at the McDonald's Corporation, most recently as Global Chief Compliance and Privacy Officer from 2002 to 2015. During her time at McDonald's, Haydee developed and deployed a broad-sweeping compliance and privacy program to better manage enterprise-wide financial, legal, human resource, and loss of reputation risks. Her initiatives have been rolled out globally, increasing policy adherence, achieving operational consistency, and bolstering financial results. Ms. Olinger earned both her Juris Doctor and Bachelor of Science in Management and Business Administration degrees at DePaul University. Additionally, she earned a Master of Science in leadership and Business Ethics at Duquesne University. She currently serves on the boards of DePaul University Institute of Business and Professional Ethics and the Illinois Lottery Control Board.

Thomas Schwarz

Mr. Thomas R. Schwarz is an Independent Director of Transact Technologies Inc., He has been a director of the Company since its formation in June 1996 and was Chairman of the Board from June 1996 to February 2001. Mr. Schwarz was Chairman and Chief Executive Officer of Grossman’s Inc., a retailer of building materials, from 1990 until his retirement in 1994. From 1980 to 1990, he was President, Chief Operating Officer and a director of Dunkin’ Donuts Incorporated, a food service company. Mr. Schwarz is a director of Tanaka Growth Fund and another privately held company.

Graham Tanaka

Mr. Graham Y. Tanaka is an Independent Director of Transact Technologies Inc. Mr. Tanaka has been President of Tanaka Capital Management, Inc., an investment management firm, since 1986. He is a director of Tanaka Funds, Inc. and Tanaka Capital Management, Inc.

Basic Compensation

Options Compensation

Name Options Value

Bart Shuldman

392,237 2,739,760

Steven DeMartino

84,174 640,055

Tracey Chernay

39,250 151,149

Donald Brooks

0 0

Andrew Hoffman

14,236 120,112

David Peters

0 0

John Dillon

0 0

Haydee Olinger

0 0

Thomas Schwarz

0 0

Graham Tanaka

0 0