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CUSIP
No. 58449P 10 1
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Page
2
of 6
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1
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Name
of Reporting Person:
Applied
Digital Solutions, Inc. (“ADS”)
I.R.S.
Identification No. of Above Person (entity only)
43-1641533
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2
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Check
the Appropriate Box if a Member of a Group*
(a)
x
(b)
o
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3
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SEC
use only
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4
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Source
of Funds*
WC
and OO
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5
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Check
if Disclosure of Legal Proceedings is Required Pursuant to
Items 2(d) or
2(e)
o
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6
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Citizenship
or Place of Organization
Missouri
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7
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Sole
voting power
23,573,788
shares
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Number
of shares beneficially
|
8
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Shared
voting power
1,000,000
shares (1)
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Owned
by each
Reporting
person with
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9
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Sole
dispositive power
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10
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Shared
dispositive power
1,000,000
shares (1)
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11
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Aggregate
Amount Beneficially Owned by Each Reporting Person
24,573,788
shares
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12
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Check
box if the Aggregate Amount in Row (11) Excludes Certain
Shares*
o
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13
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Percent
of Class Represented by Amount in Row (11)
55.2%
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14
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Type
of Reporting Person*
CO
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(1)
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The
voting and dispositive powers of these ADS owned shares of Digital
Angel
Corporation Common Stock are shared with the Digital Angel Share
Trust
under the terms of an Amended and Restated Trust
Agreement.
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CUSIP
No. 58449P 10 1
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Page
3
of 6
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1
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Name
of Reporting Person:
Digital
Angel Share Trust
I.R.S.
Identification No. of Above Person (entity only)
45-6117433
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2
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Check
the Appropriate Box if a Member of a Group*
(a)
x
(b)
o
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3
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SEC
use only
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4
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Source
of Funds*
OO
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5
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Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
o
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6
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Citizenship
or Place of Organization
Delaware
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7
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Sole
voting power
-0-
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Number
of shares beneficially
|
8
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Shared
voting power
1,000,000
shares
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Owned
by each
Reporting
person with
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9
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Sole
dispositive power
-0-
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|
10
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Shared
dispositive power
1,000,000
shares
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11
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Aggregate
Amount Beneficially Owned by Each Reporting Person
1,000,000
shares
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||
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12
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Check
box if the Aggregate Amount in Row (11) Excludes Certain
Shares*
o
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13
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Percent
of Class Represented by Amount in Row (11)
2.2%
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14
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Type
of Reporting Person*
OO
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CUSIP
No. 58449P 10 1
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Page
4
of 6
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CUSIP
No. 58449P 10 1
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Page
5
of 6
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1
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Joint
Filing Agreement
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CUSIP
No. 58449P 10 1
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Page 6
of 6
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2
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Unanimous
Written Consent of the Advisory Board of the Digital Angel Share
Trust,
dated August 24, 2006
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Appendix
A
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Name
and Current Business Address
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Present
Principal Occupation or Employment:
Material
Positions Held during the Past Five Years
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Scott
R. Silverman
1690
South Congress Avenue
Suite
200
Delray
Beach, Florida 33445
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Mr.
Silverman, age 42, previously served since August 2001 as a special
advisor to ADS’ Board of Directors. In March 2002, he was appointed to
ADS’ Board of Directors and named ADS’ President. In March 2003, he was
appointed ADS’ Chairman and Chief Executive Officer and in April 2005 he
assumed the role of Acting President.
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J.
Michael Norris
1690
South Congress Avenue
Suite
200
Delray
Beach, Florida 33445
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Mr.
Norris, age 60, was appointed a director of ADS on January 12,
2004, and
serves as a member of the Audit Committee and as Chairman of the
Technology Committee of ADS’ Board of Directors. Mr. Norris served as the
Chairman and Chief Executive Officer of Next Level Communications
before
it was acquired by Motorola in the spring of 2003.
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Daniel
E. Penni
260
Eliot Street
Ashland,
MA 01721
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Mr.
Penni, age 58, has served as a director of ADS since March 1995,
and is
Chairman of the Compensation Committee and serves as a member of
the
Audit, Nominating and Compliance and Governance Committees of ADS’ Board
of Directors. Currently, he is a principal with the Endowment for
the
21st
Century.
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Dennis
G. Rawan
1690
South Congress Avenue
Suite
200
Delray
Beach, Florida 33445
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Mr.
Rawan, age 63, was appointed a director of ADS effective December
10,
2002, and serves as Chairman of the Nominating Committee and as
Chairman
of the Audit Committee of ADS’ Board of Directors. Mr. Rawan was Chief
Financial Officer of Expo International, Inc. (“Expo”) from 1996 until his
retirement in 2000.
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Constance
K. Weaver
1690
South Congress Avenue
Suite
200
Delray
Beach, Florida 33445
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Ms.
Weaver, age 53, was elected a director of ADS in July 1998. She
serves as
a member of the Compensation, Nominating and Technology Committees,
and as
Chairman of the Compliance and Governance Committee of ADS’ Board of
Directors. Since June 2005, Ms. Weaver has served as Executive
Vice
President and Chief Marketing Officer for Bearing Point, Inc. (NYSE:BE).
From October 2002 to February 2005, Ms. Weaver served as Executive
Vice
President, Public Relations, Marketing Communications and Brand
Management
for AT&T Corporation (AT&T) (NYSE:T).
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Michael
E. Krawitz
1690
South Congress Avenue
Suite
200
Delray
Beach, Florida 33445
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Mr.
Krawitz, age 36, joined the Company as Assistant Vice President
and
General Counsel in April 1999, and was appointed Vice President
and
Assistant Secretary in December 1999, Senior Vice President in
December
2000, Secretary in March 2003 and Executive Vice President in April
2003.
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Evan
C. McKeown
1690
South Congress Avenue
Suite
200
Delray
Beach, Florida 33445
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Mr.
McKeown, age 48, joined the Company as Vice President, Chief Accounting
Officer and Corporate Controller in March 2001. He was appointed
Vice
President and Chief Financial Officer in March 2002 and Senior
Vice
President in March 2003.
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Lorraine
M. Breece
1690
South Congress Avenue
Suite
200
Delray
Beach, Florida 33445
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Ms.
Breece, age 54, joined ADS as Corporate Controller and Chief
Accounting
Officer in April 2000. She was appointed Director of Accounting
and SEC
Reporting in March 2001, Vice President and Chief Accounting
Officer in
March 2004, and Senior Vice President in April 2006.
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