On September 18, 2013, the Board of Directors of ISC8 Inc. (the "Company") appointed Mr. Simon Williams to serve as a director, effective immediately. Mr. Williams is not currently serving on any Board committees.

Mr. Williams currently serves as Chief Technical Officer and Head of Products for GroundCntrl, Inc., a silicon valley based startup that builds solutions for Enterprise Process Analysis leveraging mobile devices, cloud computing and big data analytics. Mr. Williams also serves on the board of Byogy Renewables Inc., a biofuels organization that produces advanced biofuels from any source of bio ethanol. Prior to GroundCntrl, Mr. Williams was Senior Vice President of Product Management at Metaswitch Networks, Chief Technical Officer of Ericsson's IP and Broadband divisions, and held various senior-level sales and product management positions including Senior Vice President of Products, Marketing and Strategy for Redback Networks, which was acquired by Ericsson in 2007. Mr. Williams holds a B.Sc. in Electrical Engineering from Queen's University in Kingston, Ontario Canada.

There are no arrangements or understandings between Mr. Williams and the Company in connection with his appointment. Prior to his appointment, Mr. Williams participated in certain of the Company's private offerings, wherein he received two senior subordinated secured promissory notes in the principal amounts of $150,000 and $50,291, which notes accrue interest at a rate of 12 % per annum and mature on January 31, 2014.