James W. Cady

JAMES W. CADY is President and Chief Executive Officer of Staktek
Holdings, Inc. Mr. Cady joined Staktek in May 1991 and served as
Executive Vice President of Engineering until 1996, when he became
General Manager. In 1999, Mr. Cady was appointed President and in
November 2001, he was named Chief Executive Officer. Mr. Cady was
elected to the company’s Board of Directors in December 1998 and became
Chairman of the Board in November 2001. Prior to joining Staktek, he
served as a Technology and Operations Executive with KDT Industries and
as Director of Systems Integration at National Advanced Systems, a
subsidiary of National Semiconductor Corporation. Mr. Cady holds BS and
MS degrees in Electrical Engineering and is named as inventor or co-
inventor on more than 20 US patents. Mr. Cady received the Austin
Entrepreneur of the Year 2004 award from Ernst & Young.