Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On November 4, the Board of Directors of GTSI Corp. ("GTSI") increased the number of Class 1 directors on GTSI's Board of Directors (the "Board") from three to four and elected Linwood A. Lacy, Jr. as the new Class 1 director. The term of GTSI's Class 1 directors, including Mr. Lacy's term, expires at the annual meeting of GTSI's stockholders to be held in 2010. The Board did not appoint Mr. Lacy to any Board committee and the Board does not have any current intent to do so. As he requested, Mr. Lacy will not receive any compensation from GTSI for serving as a GTSI director during his current term. Mr. Lacy has been a private investor for more than the past five years. Mr. Lacy, who is 63 years of age, is the lead director of Netgear, Inc., a designer, developer and marketer of technologically advanced, branded networking products. Mr. Lacy owns approximately 13.8% of GTSI's outstanding common stock.