Michael P. Thompson, Chairman & CEO.    Mr. Thompson is the founder of TuitionFund® and has been involved in the development of the Tuition Fund concept since 1998. From 1979 to 1985, Mr. Thompson owned a television production studio and editing facilities in Los Angeles where he produced and syndicated television programming, including the Mike Douglas Show and the Richard Simmons Show. From 1988 to 1996, Mr. Thompson owned and operated five television stations in Tennessee. Since the late 80's, Mr. Thompson actively pursued different business ventures that concentrated on helping to improve the quality of children's programming. He has served on the Affiliate Boards of both the FOX and UPN networks.

Larry D. Haugen provides consulting and advisory services to TuitionFund® in the areas of strategic planning and positioning, research and analysis, media promotion, financial systems and other administrative matters. From 1997 to the present, Mr. Haugen has been involved in actively managing his private investments and providing some consulting and advisory services. From 1993 to 1997, he served as a Vice President, Broadcast Division, for New World Television, which owned and operated twelve major market television stations. New World Television and its affiliated entities were sold to News Corporation in January, 1997. Prior to joining New World, Mr. Haugen served as Vice President of Finance, Broadcast Division, for Gillett Holdings, Inc., from 1982 through 1993. From 1979 through 1982, he was a certified public accountant with Arthur Young & Co. in Milwaukee, Wisconsin. Mr. Haugen graduated summa cum laude from the University of Wisconsin-Whitewater in 1979 with a B.B.A. degree in accounting.