1. ETI Antitrust Policy ETI is committed to compliance with the antitrust laws of the United States and each of the jurisdictions in which it does business. Persons representing your competitors may also be attending this meeting. It is imperative that you keep this in mind and be certain to take precautions not to violate, or even appear to violate, the antitrust laws. The antitrust laws generally prohibit contracts, agreements, combinations or conspiracies which unreasonably restrain free competition. A major focus of the antitrust laws is to prohibit agreements between competitors or potential competitors which restrict their freedom to independently decide which markets they will enter, what prices and terms they will offer or which firms they will deal with. To that end, during this meeting and any related meetings or interaction, there will be no discussion of what prices will be charged by your company or a competitors company for materials and services. Likewise, there will be no discussions of allocation of customers, markets or territories among competitors. In addition, there will be no discussions regarding refusing to deal with any competitor or third party. All such subjects are to be established unilaterally by each without discussion among or agreement with competitors. April 18, 2012 ToolTech 20121

2. April 18, 2012 ToolTech 20122 ETI Business Meeting April 18, 2012

3. ToolTech 20123 Agenda Minutes from Last Meeting Membership report Financial Report Election Results Leadership Change President’s Message Technical Committee Report Marketing Committee Report A/C Research Survey Report Hybrid Battery Repair Survey Report

4. Roll Call We have a record of the participating companies and will include it in the permanent record. A list of ToolTech participants will be sent to all ToolTech attendees. A current list of all ETI member companies is on the website. April 18, 2012 ToolTech 20124

5. April 18, 2012 ToolTech 2012 5 Membership ETI now has 78 Members not including subsidiaries. 12 of these members are associate members. We lost 14 members last year and gained 9 for a net loss of 5 companies So far in 2011 we have gained 12 new members and lost 4 for a net gain of 8 companies.

6. Welcome new members since the last ToolTech Secured Mobility Griffin Technology Audatex Cass new England Autel.us, Inc. Inthinc Owner Resources Group Lemur Vehicle Monitors April 18, 2012 ToolTech 20126 Pacbrake Pico Technology Southwest Research Institute Tecnometer Partech BlueLink Test Products, Inc. AES Technologies

7. April 18, 2012 ToolTech 20127 Minutes from last Annual Meeting Available on the Website

8. Financial Report ETI’s Member Equity at the end of 2011 was $820,493.65 or $76,120.09 over the previous year. 2011 balance sheet available on the ETI Website April 18, 2012 ToolTech 20128

9. Elected Officers OfficeName & Company PresidentDan Brass (SPS Service Solutions) VP ProgramsBen Johnson (Mitchell 1) VP MarketingNeil Davis (Snap-on Diagnostics) Secretary/TreasurerTim Morgan (Elektron) April 18, 2012 ToolTech 20129

10. Elected Directors Elected to a Three Year term David Rich (Innova Electronics) returning as Technical Director Dennis Keane (SPX Service Solutions) Jeff Murphy (RTI Technologies) April 18, 2012 ToolTech 201210

11. Remaining Board Not Up for Election DirectorTerm Expires Greg Potter (DG Technologies) 2013 -2014 Nick Zala (Helm, Inc.) Brian Herron (Drew technologies) Peter David 2014 - 2015 Jim Graninger (Robert Bosch) Bob Holland (Chief Automotive Technologies) April 18, 2012 ToolTech 201211

12. April 18, 2012 ToolTech 201212 2011 -2012 President Mr. Alan Tecmire

13. Parting President’s Gift June 18, 2012 ToolTech 201213 Mizuno JPX-800 Series Golf Clubs

14. April 18, 2012 ToolTech 201214 Technical Committee Report Charlie Gorman

15. Tech Weeks Summer Tech Week 2012 Round two planning meetings are set for May 15 and 16 in Dearborn, MI at the Hyatt Regency Hotel. Tuesday, May 15 10:00 amETI Tech Committee Mtg. 1:00 pmChrysler 3:00 pmFord Wednesday, May 16 9:00 am VW/Audi 11:00 amGM April 18, 2012 ToolTech 201215

16. Tech Weeks Summer Tech Week takes place June 11-14, 2011 Highlights: VW/Audi will have a larger presence. There will be breakouts for under car and collision. (Collision only) BMW will participate again this year and Tim Morgan is working on Mercedes Chrysler is going to introduce the new Dodge Dart. Jessie is working with Volvo to get them to send someone from Sweden to present. The OEM appreciation Dinner will be at the Henry Ford. We will soon launch Summer Tech Week web pages April 18, 2012 ToolTech 201216

17. Tech Weeks Winter Tech Week 2011 dates are December 3-7, 2012 at the Intercontinental Yokohama in Japan Right now it looks like Bosch will be providing meeting space in Yokohama. April 18, 2012 ToolTech 201217

18. TEK-NET Library Eti-tek-net.org IDC File Manager and 1&1 business – unlimited users, unlimited storage, unlimited upload and download bandwidth. Features Inexpensive - $320 first year and $120 /yr from then on vs $14,000 /yr Easier log-in Easy to learn file structure Simplified search Built in log viewer Email notification of new files Download files in bulk April 18, 2012 ToolTech 201218

19. April 18, 2012 ToolTech 201219 Marketing Committee & ToolTech 2011 Report Jessie Korosec

20. ETI Market Research Studies Jeff Murphy Gary Mackey April 18, 2012 ToolTech 201220