| Executive Update - Amiga 
        Status AnnouncementApril 12th, 2002 Greetings to the Amiga community, A week ago we shared with you our joy as we move towards the rebirth 
        of the Amiga desktop platform. The AmigaOne and AmigaOS4 are projects 
        that have occupied almost every day of our lives for the last two years. 
        For the community, the wait and the false dawns have been unbearable. Contrary to the rumours spread in some circles, we have spent considerable 
        time and resources in creating a strategy that will see the Amiga desktop 
        platform move back into the mainstream and take its proper place in the 
        market. The AmigaOne and AmigaOS4 are just the first and most visible 
        signs of this strategy. It is very important to us that we provide a total 
        and compelling Amiga experience to future customers. The first measure we are announcing is that we have pledged ourselves 
        to the production and development of a platform where both users and developers 
        are guaranteed not just a quality product but a total quality experience 
        as well. This will be achieved through a combination of a strict set of 
        Quality Assurance certifications and the AmigaOS only being available 
        to licensed solution providers for the shipping of combined hardware and 
        software solutions. From the top of the company to the bottom, we are committed to championing 
        the cause of quality for the consumer and will ensure that substandard 
        products do not make it into the Amiga market where they can do irreparable 
        damage to the reputation of the platform. Licencees will have to develop 
        and resource a full customer solution, with guarantees on product quality, 
        delivery, and most important of all post sales support, with firm commitments 
        to repair, replacement and turnaround, elements that have blighted the 
        platform over the last five years. In addition, the close co-operation between Amiga Inc and solution licencees 
        will ensure the tightest binding of the software to the hardware, providing 
        the highest possible performance and providing the basis for rapid development 
        as we move forwards together. As a result, AmigaOS4 and all future versions will ship only on those 
        hardware products to which Amiga Inc has specifically granted a license 
        after reviewing the capabilities of both the solution provider and their 
        product. The only exclusion to this policy is a temporary measure to support 
        the community members who have invested heavily in existing PPC accelerators 
        and will cover products where an Amiga manufactured or licenced Kickstart 
        ROM is present (for instance A1200/A3000/A4000). Currently this hardware comprises:  
        Eyetech's AmigaOne series of PPC motherboardsCyberstorm-PPC accelerators by phase 5/DCEBlizzard-PPC accelerators by phase5/DCE We have also been approached by and are currently in negotiation with 
        the following companies for the licencing of the AmigaOS to allow for 
        a combined hardware and software solution: 
        The Shark card by Elbox PPC accelerator cards for the Prometheus by MatayMerlancia Industries MMC Toro Series 
 In the case of newly available hardware, including the Eyetech, Elbox 
        and Matay products above, the licence requires that OS4-specific extensions 
        are included in the hardware's boot ROM as an anti-piracy measure. For 
        hardware which is not capable of being used in conjunction with Amiga 
        WB 3.1 (such as the AmigaOne) we will require, as part of the licence 
        conditions, that a copy of Amiga OS is purchased with all boards sold 
        that are capable of running it. The measures identified above have been put into place after consultation 
        with our partners, developers, dealers and users, and represents a recognition 
        that if the Amiga platform is to become successful again, it needs to 
        exude professionalism and responsibility where the needs of the customer 
        are paramount. With these measures, AmigaOS4 and the new hardware solutions, 
        the Amiga desktop platform is primed to move forwards. Bill McEwenCEO
 Amiga Inc
 Snoqualmie, WA
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