JOHN P. KEEGAN

Charles Edison FundEdison Innovation Foundation

One Riverfront Plaza, 3rd FloorNewark, New Jersey 07102

Tel. 973-648-0500Fax 973-648-0400

Email: HYPERLINK "mailto:JKeegan@thomasedison.org" JKeegan@thomasedison.org

CURRENTLY: Chairman and President of the Charles Edison Fund

(the “Fund”). Established in 1948 by Thomas AlvaEdison’s son, the Fund is a philanthropic institutiondedicated to supporting worthwhile endeavors in the areas of medical research, science education and historic preservation.

Chairman, President and Trustee of the Edison Innovation Foundation (“the Foundation”). The Foundation, a nonprofit organization incorporated in 1996, operates for historical, scientific and educational purposes with an emphasis on the preservation of Edison’s ideas, processes, inventions, inspiration and works.

Former Chair and current Member, Advisory Council for Graduate Studies and Research, University of Notre Dame du lac;

Former Chairman and current Director ofRobert A. Stanger & Co., Investment Banking Firm.

Chairman EmeritusNew Jersey Hall of Fame Foundation

Associated with the Law Firm of Christiansen, Jube & Keegan, Shrewsbury, New Jersey

FORMERLY: Partner and of Counsel with the New York

law firms of Burns, Van Kirk, Greene & Kafer and Abberley Kooiman Marcellinio & Clay. Member, Advisory Council for Long Range Planning, Holy Cross Church, Rumson, New Jersey; Chairman of the Board,Holy Cross Grammar School, Rumson, New Jersey.Secretary and Trustee, Elsie E. and Joseph W. Beck Foundation

HONORS, EDUCATION: B.A. Degree, University of Notre Dame (1961); J.D.

Law Degree, Georgetown Law Center (1964), Alpha Sigma Nu, Jesuit Academic Honor Society; MPA Degree, Harvard University (1965) Administration Fellow. Adjunct Professor (Government), University of Maryland (1966 and 1967). Admitted to Practice Law in the following jurisdictions: New Jersey State, New Jersey Federal, New York State, New York Federal, District of Columbia; District Court, Districtof Columbia Court of Appeals and the United StatesSupreme Court; Martindale Hubbell Legal A-VRating (30 years).

Professional Associations: American Bar Association,New York Bar Association, New Jersey Bar Associationand Monmouth County Bar Association.

Knight of Malta, American Association of the SovereignMilitary Order of Malta; Capt., U.S. Army (Ret.), Army Commendation Medal, (1967), Korea, 122nd

Signal Battalion, 2nd Infantry Division; Eagle Scout.

Honorary Doctoral Degree, St. Thomas Aquinas College

PERSONAL-SOCIAL ACTIVITIES: Married (Diane Quigley Keegan), four sons and

one daughter.

RECREATION/HOBBIES: Golf, tennis and walking.