AWRE: Profile for Aware, Inc.

Aware, Inc. provides technology and software for the telecommunications and biometrics industries in the United States, Germany, and internationally. Its product and service offerings include digital subscriber line (DSL) silicon intellectual property (IP), DSL test and diagnostics, and biometrics and medical imaging. The company licenses DSL silicon IP that enables customers to manufacture and sell integrated circuits for the DSL industry. Its silicon IP products support asymmetric DSL and very high speed DSL standards for central office and customer premise equipment applications. The company also sells DSL test and diagnostics hardware and software products to original equipment manufacture suppliers of DSL test equipment, including automated test-heads and handheld testers to pre-qualify, monitor, and troubleshoot DSL services. In addition, Aware, Inc. licenses and sells software products used in various biometric functionalities, such as the enrollment of fingerprints and facial images, ID personalization and reading, and networking for criminal justice and border management in government agencies and commercial enterprises. Further, the company offers Biometrics Services Platform, a software platform that enables developers and integrators to build and deploy multimodal biometric data processing solutions. It also sells its software products to telephone companies and network equipment suppliers. The company was founded in 1986 and is headquartered in Bedford, Massachusetts.

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CORPORATE GOVERNANCE

Aware Inc.'s Corporate Governance Quotient (CGQ®) as of 6-Nov-09 is better than 60% of CGQ Universe companies and 40.2% of Technology Hardware & Equipment companies.

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KEY EXECUTIVES

	Pay	Exercised
Mr. Michael A. Tzannes , 47 Chairman, Chief Exec. Officer and Member of Exec. Committee	N/A	N/A
Mr. Edmund C. Reiter , 45 Pres	N/A	N/A
Mr. Richard P. Moberg , 54 Chief Financial Officer, Chief Accounting Officer, VP and Treasurer	N/A	N/A
Mr. Richard W. Gross , 51 Sr. VP of Engineering	N/A	N/A
Mr. David J. Martin , 51 Controller	N/A	N/A

Dollar amounts are as of 31-Dec-08 and compensation values are for the last fiscal year ending on that date. "Pay" is salary, bonuses, etc. "Exercised" is the value of options exercised during the fiscal year.

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