MICRO D INC.

ADDRESS: 2801 S. Yale St., Santa Ana. BUSINESS: The company distributes and markets microcomputer software, peripheral equipment, modules, systems and accessory products to wholesalers and retailers. ASSETS: $68.6 million (at Dec. 31, 1986) NUMBER OF EMPLOYEES:248. TOP EXECUTIVES:

Name Position Linwood A. Lacy Jr. Chairman and chief executive officer Harold L. Clark President and chief operating officer Godfred P. Otuteye Senior vice president and chief financial officer

Cash Name Compensation Linwood A. Lacy Jr. $234,500 Harold L. Clark 175,510 Godfred P. Otuteye 156,090

Source: Micro D proxy report dated May 5, 1987.

BOARD OF DIRECTORS

Name Age Occupation Linwood A. Lacy Jr. 41 Chairman and chief executive officer of the company John M. Donnelly Jr. 57 Executive vice president, Ingram Industries William H. Lomicka 50 President, Old South Life Insurance Co. David W. Rutledge 34 Vice president, Ingram Industries Brinton O.C. Young 35 Vice president, Fletcher & Co. Roy E. Claverie 40 Vice president, Ingram Industries S. Mark Salvino 59 Chairman and president, Calumet Industries

Name Shares % of total Linwood A. Lacy Jr. 309,000 4.4% John M. Donnelly Jr. -- -- William H. Lomicka 10,000 -- David W. Rutledge -- -- Brinton O.C. Young 10,000 -- Roy E. Claverie -- -- S. Mark Salvino -- --

OTHER MAJOR SHAREHOLDERS

Shares % of total Name owned shares Ingram Distribution Group 4,070,134 59.8%

Source: Micro D proxy report dated May 5, 1987.

FINANCIAL RESULTS

Fiscal year ends Dec. 31. Earnings and revenue in millions of dollars.

1987 1986 1985 1984 Sales $352.5 $221.4 $119.8 $114.3 Earnings (loss) $5.5 $3.0 ($3.1) $0.7 Per share $0.77 $0.44 ($0.47) $0.11

STOCK DATA

Stock exchange, symbol-- Nasdaq, MCRD Shares outstanding (Sept. 30, 1987)-- 6,961,012 52-week high-- $14.50 52-week low-- $5.75 Wednesday’s closing price per share-- $8.625, unchanged Market value of common stock-- $60 million