2006 Annual Meeting of Stockholders
US DATAWORKS, INC. 5301 Hollister Road, Suite 250 Houston, TX 77040 (713) 934-3855 August 22, 2006 Dear Stockholder: You are cordially invited to attend our 2006 Annual Meeting of Stockholders to be held at 9:00 a.m., local time, on Thursday, September 14, 2006 at the Company’s offices at 5301 Hollister Road, Suite 250, Houston, Texas. The formal notice of the Annual Meeting and the Proxy Statement have been made a part of this invitation. After reading the Proxy Statement, please vote by signing, dating and returning the enclosed proxy card, or by submitting your proxy voting instructions by telephone or through the Internet. If you hold your shares through a broker or other nominee you should contact your broker to determine whether you may submit your proxy by telephone or Internet. YOUR SHARES CANNOT BE VOTED UNLESS YOU SUBMIT YOUR PROXY OR ATTEND THE ANNUAL MEETING IN PERSON. Your vote is important, so please submit your proxy promptly. A copy of our 2006 Annual Report to Stockholders is also enclosed. The Board of Directors and management look forward to seeing you at the meeting. Sincerely yours,
Charles E. Ramey Chief Executive Officer |