This information is excerpted from the S-1A Amended Registration Statement filed by Digital Lightwave on November 1, 1996. To read the complete filing, click here.

EXECUTIVE OFFICERS AND DIRECTORS

The following table sets forth certain information concerning the executive
officers and directors of the Company:


NAME AGE POSITION
-----------------------------------------------------------------------------------------------

Bryan J. Zwan............................... 48 Chairman of the Board,
Chief Executive Officer, President and
Director
Seth P. Joseph.............................. 41 Senior Executive Vice President and
Director
Elizabeth W. Weigand........................ 39 Executive Vice President-- Operations
Beth A. Morris.............................. 42 Chief Financial Officer and
Vice President--Finance
Bruce A. Bonini............................. 39 Vice President--Sales
Eric A. Mitchell............................ 35 Vice President--National Account Sales
Tom V. Williams............................. 43 Vice President--Manufacturing
Kenneth T. Myers............................ 42 Vice President--Advanced Products
Denise Licciardi............................ 36 Vice President--Administration
Daniel Lorch................................ 44 Vice President--Customer Development
Robert Goransson............................ 36 Vice President--Qualifications
Doug C. Dohring............................. 38 Director


DR. ZWAN founded the Company in February 1991 and has served as Chairman of
the Board, Chief Executive Officer and a Director since the Company's inception
and served as its President from inception until March 1996 and since October
1996. From 1987 to 1991, Dr. Zwan was Chief Executive Officer of Digital
Photonics, Inc. ("DPI"), a SONET multiplexer manufacturer which he founded in
1987. DPI was purchased in December 1990 by Digital Transmission Systems, Inc.,
a manufacturer of digital cross-connect equipment and DS1 modems. From 1985 to
1987, Dr. Zwan was Vice President at DSC Communications Corporation, a global
provider of telecommunication transmission, cross-connect and network access
equipment. Dr. Zwan was a member of the Research Facility Staff at the
Massachusetts Institute of Technology for two years, and holds a Ph.D. in
Physics from Rice University and B.S. degrees in Physics and Chemistry from the
University of Houston.

MR. JOSEPH has been Senior Executive Vice President and a Director of the
Company since September 1996. For more than the five years prior to September
1996, he was a partner in the law firm of Baker & McKenzie, during which time he
concentrated on corporate finance, merger and acquisition transactions and
providing general corporate advice.

MS. WEIGAND has been Executive Vice President--Operations of the Company
since September 1994. Prior to joining the Company, from August 1992 to
September 1994, Ms. Weigand served as office administrator of a dental practice.
From March 1991 to August 1992, Ms. Weigand was Director of Sales at Kenfil
Distribution, Inc., a software distributor where she managed a staff of regional
sales managers and account executives and structured dealer marketing programs
and volume purchase agreements.

MS. MORRIS has been Chief Financial Officer and Vice President--Finance of
the Company since January 1996. Prior to joining the Company as Controller in
January 1995, from 1989 through October 1994, Ms. Morris was the Controller of
Tredegar Molded Products Co. Technical Center, a division of Tredegar
Industries, Inc., dedicated to project management and product development, where
she performed various administrative functions in accounting, purchasing and
human resources. Ms. Morris is a Certified Public Accountant in the State of
Florida.


MR. BONINI has been Vice President--Sales of the Company since September
1996, having joined the Company in August 1996. From August 1991 to August 1996,
Mr. Bonini was the senior sales executive of the Laser Precision Division of GN
Nettest, Inc., a global supplier of portable and on-line telecommunications test
and measurement equipment, having held other positions with such firm from
August 1987 to August 1991.

MR. MITCHELL has been Vice President--National Account Sales of the Company
since September 1996, having served as Vice President--Sales of the Company from
April 1995 to September 1996. From October 1992 to March 1995, Mr. Mitchell was
the National Sales Manager and then President of Crown Herald, Inc., a
manufacturer of imprinted corporate products, where he was initially responsible
for various sales and marketing activities and later for all phases of
operations. Prior to that, from March 1989 to October 1992, Mr. Mitchell was
Regional Manager of Penn Corporation, a manufacturer of imprinted corporate
products.

MR. WILLIAMS has been Vice President--Manufacturing of the Company since
April 1995. Prior to joining the Company, from March 1994 to April 1995, Mr.
Williams was an independent consultant to Lockheed Martin Corporation, a defense
contractor. From February 1991 to March 1994, Mr. Williams was a Program Manager
at Group Technologies Corporation, a manufacturer of computers and electronic
products.

MR. MYERS has been Vice President--Advanced Products of the Company since
June 1996, having served as Engineering and Design Manager since joining the
Company in September 1991. Prior to joining the Company, Mr. Myers was the Chief
Engineer at DPI from 1987 to 1991.

MS. LICCIARDI has been Vice President--Administration of the Company since
September 1996. Prior to joining the Company, Ms. Licciardi was Vice
President--Administration at Real World Corporation, a software supplier from
April 1984 until September 1996.

MR. LORCH has been Vice President--Customer Development of the Company since
June 1996. Prior to joining the Company, from 1980 to June 1996, he served as
Chief Executive Officer and President of Digital Engineering, Inc., a nationwide
field service and computer maintenance company.

MR. GORANSSON has been Vice President--Qualifications of the Company since
August 1996, having previously served as Quality Assurance Manager of the
Company from March 1996 to August 1996. Prior to joining the Company, he served
as Project Manager at Ericsson Network Systems, a manufacturer of telephone
switching systems, from April 1981 until March 1996.

MR. DOHRING was elected as a Director of the Company in June 1996. He serves
as Chairman of the Board of The Dohring Company, Inc., a firm founded by Mr.
Dohring which provides market research and consulting services. In 1995, The
Dohring Company had 75 employees and ranked 54th on Advertising Age's list of
the top 100 market research firms in the nation. Mr Dohring served as President
of the Company from March 1996 to October 1996. From its inception in 1986 until
March 1996, he served as Chief Executive Officer of The Dohring Company, Inc.