Form: S-4

Registration of securities, business combinations

October 22, 2009

Documents

Exhibit 99.2
Consent of Person to Become Director
     In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of SCM Microsystems, Inc. in this Registration Statement on Form S-4 and in the accompanying proxy statement and prospectus forming a part of such Registration Statement, and in any amendments thereto.
     Dated: October 20, 2009
         
     
    /s/ Ayman S. Ashour    
    Ayman S. Ashour   
       

 

 

         
Consent of Person to Become Director
     In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of SCM Microsystems, Inc. in this Registration Statement on Form S-4 and in the accompanying proxy statement and prospectus forming a part of such Registration Statement, and in any amendments thereto.
     Dated: October 20, 2009
         
     
    /s/ Daniel S. Wenzel    
    Daniel S. Wenzel   
       

 

 

         
Consent of Person to Become Director
     In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of SCM Microsystems, Inc. in this Registration Statement on Form S-4 and in the accompanying proxy statement and prospectus forming a part of such Registration Statement, and in any amendments thereto.
     Dated: October 20, 2009
         
     
    /s/ Dr. Cornelius Boersch    
    Dr. Cornelius Boersch