NENG: Profile for Network Engines, Inc

Network Engines, Inc. develops and manufactures server-based platform and appliance solutions on which software applications are applied to enterprise and telephony information technology networks. Its application platforms are server-based pre-configured network infrastructure devices designed to deliver specific software application functionality and increase the security of that software application in a customer's network. The company develops and manufactures application platform solutions that enable original equipment manufacturers, independent software vendors, and service providers to deliver their software applications in the form of a network-ready device. It also offers custom design and integration services; manufacturing and test services; and branding, packaging, fulfillment, and logistics services. The company sells its application platform solutions to customers in the data storage, network security, carrier communications, and enterprise communications markets primarily in the United States, Ireland, Canada, and the United Kingdom. Network Engines, Inc. was incorporated in 1989 and is headquartered in Canton, Massachusetts.

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CORPORATE GOVERNANCE

Network Engines Inc.'s Corporate Governance Quotient (CGQ®) as of 6-Nov-09 is better than 94% of CGQ Universe companies and 76.9% of Technology Hardware & Equipment companies.

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KEY EXECUTIVES

	Pay	Exercised
Mr. Gregory A. Shortell , 64 Chief Exec. Officer, Pres	$ 453.00K	N/A
Mr. Douglas G. Bryant , 51 Chief Financial Officer, Principal Accounting Officer, Sec. and Treasurer	N/A	N/A
Mr. Richard P. Graber , 49 Sr. VP of Engineering and Operations	N/A	N/A
Mr. John A. Blaeser , 67 Consultant, Lead Director, Chairman of Nominating Committee, Member of Special Committee and Member of Audit Committee	$ 31.00K	N/A
Mr. Charles N. Cone III, 53 Sr. VP of Sales & Marketing	$ 292.00K	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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