THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Aware, Inc. (AWRE)

4/7/2006 Proxy Information

John Kerr formerly served as Aware's assistant vice president of marketing from June 1992 to November 1994.

4/7/2005 Proxy Information

John Kerr formerly served as Aware's assistant vice president of marketing from June 1992 to November 1994.

4/13/2004 Proxy Information

John Kerr formerly served as Aware's assistant vice president of marketing from June 1992 to November 1994.

4/14/2003 Proxy Information

Aware's compensation committee is currently composed of Messrs. Kerr and Ehreth. Mr. Kerr formerly served as Aware's assistant vice president of marketing from June 1992 to November 1994. In 2002, no officer or employee of Aware participated in the deliberations of the compensation committee concerning the compensation of Aware's executive officers. No interlocking relationship existed between Aware's board of directors or compensation committee and the board of directors or compensation committee of any other company in 2002.