COURT ORDERED NOTICE OF CLASS ACTION

If you have ever entered into an annual subscription payable in monthly installments via Ancestry.com, a pending class action lawsuit may affect your rights.

PLEASE READ THIS NOTICE CAREFULLY. It contains important information about your legal rights and a Settlement Hearing at which the Court will be asked to approve a Settlement.

To receive the benefits of the proposed settlement, you must ensure that MyFamily.com, Inc. and Ancestry.com are able to contact you by e mail. See Section I.

I. Summary of Settlement and this Notice
This Notice describes a proposed Settlement of a class action lawsuit (the “Lawsuit”) for the benefit of certain subscribers to MyFamily.com, Inc.’s genealogical services through its Ancestry.com website. The Representative Plaintiffs in the Lawsuit allege that MyFamily.com, Inc., and Ancestry.com (the “Defendants”) failed to make certain mandatory disclosures regarding finance charges. The Defendants deny the Plaintiffs’ allegations but have agreed to this Settlement in order to avoid the expense and uncertainties of litigation.

This Notice describes the Lawsuit. It also explains who is a Class Member, the terms of the proposed Settlement and Class Members’ rights and options regarding the Settlement.

The Settlement has an estimated current value in excess of $3,000,000 to the entire Class. As described in greater detail below, Class Members will receive a free 31 day subscription to Defendants’ full range of services at the Ancestry.com website (the “Subscription”). The Subscription will allow each Class Member unlimited access to all of Defendants’ subscription databases available through the Ancestry.com website during the 31 day period. In addition, Defendants have agreed that any person subscribing to any of Defendants’ annual subscriptions through the Ancestry.com website payable in monthly installments may terminate the subscriptions as if they were monthly subscriptions.

Defendants have also agreed to pay for the cost of Notices, the administrative expenses of the Settlement, and the reasonable attorney fees and costs of Class Counsel.

No Proof of Claim Is Necessary. A Class Member is not required to do anything to obtain the benefits of the proposed Settlement, if it is approved by the Court, except to ensure that Defendants have a current, valid email address which the Class Member will maintain through the end of the Subscription period, so Defendants can provide the information necessary to access Defendants’ Ancestry.com website. To update your e mail address with MyFamily.com, please call the MyFamily.com, Inc. customer services group at 1 877 283-9504. Inform them that you are calling in connection with the Truth in Lending settlement. They will confirm your identity and record your current email address.

Exclusion and Objection Deadline. If you do not wish to be part of the Settlement Class and be bound by any judgment entered in this case, you must file a “Request for Exclusion” (as described below), which must be received no later than January 24, 2006. If you want to remain part of the Settlement Class but wish to object to the Settlement or any part of it, including the provisions providing for Class Counsel’s attorneys’ fees and expenses, you must file an Objection (as described below), which must be received no later than January 24, 2006. See Section VI.D. below for further instructions on these matters.

The following paragraphs describe the Lawsuit and Settlement in more detail as well as your rights under the Settlement. A complete description of the Settlement terms is set forth in the Stipulation of Settlement (“Settlement Agreement”) on file with the Court. In case of a conflict with this Notice, the terms in the Settlement Agreement will govern. The proposed Settlement must be approved in a Settlement Hearing by the United States District Court for the District of Utah (the “Court”) where the Lawsuit is pending. The Settlement Hearing is scheduled for February 13, 2006, at 2:00 p.m. before Judge Dee V. Benson. See Section VI.B. below for more details.

II. Description of this Lawsuit and Related Matters
The Lawsuit was filed on July 23, 2004 by the Representative Plaintiffs, Cynthia Ramer and Ricci Neer, as a class action on behalf of themselves and all others similarly situated. The Court has preliminarily certified the following Class for settlement purposes:

All persons who at any time prior to November 3, 2006, entered into one or more annual subscription agreements with MyFamily.com, Inc. through its Ancestry.com website payable in monthly installments.

The Plaintiffs allege that the Class is entitled to statutory damages under the Truth in Lending Act (“TILA”) arising from the Defendants’ failure to advise Class Members that the difference in price between annual subscriptions paid on a monthly basis and those paid with a one time payment constituted the cost of credit extended by the Defendants on their monthly payment plans. In addition to requesting statutory damages under TILA, Plaintiffs also have requested reasonable attorneys’ fees and costs.

The Defendants have at all times asserted that their conduct respecting the matters complained of in this Lawsuit has been and was in all respects entirely proper and lawful. The Defendants assert that the Plaintiffs’ claims are meritless and deny all allegations of wrongdoing. The Defendants further assert they entered into this Settlement solely to avoid costs and other burdens of continued litigation. The Defendants contend that, other than for Settlement purposes, this case is inappropriate for class treatment.

Facts Underlying the Lawsuit.
Defendants provide genealogical subscription services over the Ancestry.com Internet website. In the past, a number of the subscriptions were offered on an annual basis, payable in either monthly payments or by a single one time payment. In each instance, the sum of the monthly payments was greater than the one time payment. The maximum amount of statutory damages recoverable in this class action is the lesser of $500,000 or 1% of the Defendants’ net worth. 15 U.S.C. § 1640(a)(2)(B). As set forth below, that is less than one sixth (1/6) the estimated value of the Settlement Benefits under the proposed Settlement.

III.. Terms of the Proposed Settlement

Free 31 Day Subscription

Subject to the Court’s approval of the Settlement, and in consideration for the release and compromise of all claims by Class Members, Defendants will provide each Class Member, at no cost, access to all of the Defendants’ subscription databases available through the Ancestry.com website for a 31 day period. Those Class Members who have one or more current subscriptions with the Defendants through the Ancestry.com website will have those subscriptions automatically extended for one month at no additional cost. The cumulative current market value of this benefit to the Class exceeds $3,000,000.

Equitable Benefit
In addition to the 31 day free access to the Ancestry.com subscription databases, the Defendants have agreed that any person, now or hereafter, subscribing to and paying on a monthly basis for any of the Defendants’ annual subscriptions may terminate such subscriptions as though they were monthly subscriptions. Accordingly, any of the Defendants’ subscribers who are billed on a monthly basis will be allowed to terminate their subscriptions on no more than one month’s notice.

Assumption of Administrative Costs
In addition, Defendants have agreed to pay the costs of notice and of administering the Settlement. Class Counsel estimate that the Defendants’ administrative service will save the Class in excess of $150,000 compared to the cost of using an outside settlement administrator.

Attorneys’ Fees and Expenses

The Defendants have agreed to pay Class Counsel’s attorneys’ fees and expenses as follows:

Class Counsel will file with the Court a fee and expenses application outlining and justifying their request for an award of fees and expenses and the Defendants and Class Members will have an opportunity to respond to Class Counsel’s application. Class Counsel has agreed that they will not seek an award in excess of $150,000, and the Defendants have agreed that they will not appeal an order awarding Class Counsel fees and expenses up to $150,000. After considering the positions of the parties, the Court will award reasonable attorneys’ fees and expenses.

Regardless of the amount of the fee and expense award eventually granted by the Court, Class Members will not be responsible, individually or as a group, for the payment of any of Class Counsel’s fees or expenses.

IV. Additional Settlement Terms
Final Approval. The Settlement will not become effective until the date on which an Approval Order entered by the Court becomes final because no appeals have been taken, or all appeals have been favorably resolved or withdrawn with all rights to further appeal expired (the “Effective Date”).

Release. Except as provided in the Settlement and Final Order, upon the Effective Date, all Class Members who do not opt out (including the Representative Plaintiffs) shall, on behalf of themselves and their executors, administrators, personal representatives, agents, attorneys, and heirs, and to the extent applicable, their spouses, ex spouses and family members (the “Releasing Parties”), forever release and discharge the Defendants, their affiliates, assignors, assignees, subsidiaries, predecessors, successors, present and former officers, directors, shareholders, employees, attorneys, accountants, agents, and representatives (the “Released Parties”) from any and all claims, liens, suits, obligations, demands, liabilities, damages (whether compensatory, punitive or otherwise), rights and causes of action, and regulatory requirements and remedies, known or unknown, that such Class Members now have, may have or have ever had based upon the violation of any state or federal law or other regulation, or statutory or common law, including without limitation claims for negligence, gross negligence, fraud, negligent misrepresentation, and/or breach of fiduciary duty, which arise out of, relate to, or are based in any way upon the matters alleged in this Lawsuit, or which could have been alleged in this Lawsuit relating to annual subscriptions paid for by Class Members on a monthly basis (the “Released Claims”). The Releasing Parties will be forever barred from instituting maintaining or prosecuting against any of the Released Parties any of the Released Claims.

The Representative Plaintiffs, on their own behalf and on behalf of all Class Members, expressly waive the provisions of Section 1542 of the California Civil Code (and all other like provisions of law in any other jurisdiction) which provides: “A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the release, which if then known by him must have materially affected his settlement with the debtor.”

Notwithstanding the above, Class Members specifically reserve the right to enforce any rights they may have against Defendants which are not related to the claims covered by the Settlement Agreement.

V. Reasons for the Settlement.

The Representative Plaintiffs and Class Counsel, after taking into account the risks of litigation, the possible results (including the fact that under this Settlement the Class Members will receive Settlement Benefits with an estimated value more than six times greater than the maximum amount they could receive in damages if they went to trial) and the likelihood that this Lawsuit, if not settled now, will be protracted and expensive, are satisfied that the terms and conditions of the Settlement are fair, reasonable, and adequate. The Settlement Agreement has been entered into after arm’s length negotiations with the Defendants in good faith.

The Defendants deny any and all liability to the Class. While denying any and all liability, the Defendants nevertheless recognize that the results of further litigation are uncertain and, should the Lawsuit proceed through trial and appeal, substantial and burdensome additional expense would be incurred.

Class Counsel warrant that, after full assessment of all the facts and circumstances of the Lawsuit, to the best of their knowledge, information and belief, the Settlement represents fair, adequate and reasonable consideration for the Class Members’ claims. This is supported by the fact that the approval of the Settlement is not contingent on the Court’s approval of a specific award of attorneys’ fees and expenses.

VI. Your Rights as a Class Member

A. Appearance by Counsel or on Your Own. If you are a Class Member, you may enter an appearance in these proceedings on your own behalf or, at your own expense, by your own attorney. Otherwise, your interests are represented by the following Court designated Class Counsel:

Michael P. Malakoff, Esquire
Bradley S. Gelder, Esquire
Malakoff Doyle & Finberg, P.C.
Suite 200, The Frick Building
Pittsburgh, PA 15222
Phone: (412) 281 8400
Fax: (412) 281 3262
e mail: bgelder@mdfpc.com
If you have questions concerning the class action or proposed settlement that are not answered by this notice, you may contact Class Counsel.

B. The Settlement Hearing.
A court hearing (the “Settlement Hearing”) to determine whether the Settlement (including the provisions dealing with the determination of attorneys’ fees, costs, and expenses to be awarded to Class Counsel) should be approved as fair, reasonable, and adequate to the Class will be held on February 13, 2006 at 2:00 p.m. before Judge Dee V. Benson at 350 South Main Street, Room 246, Salt Lake City, Utah. Class Counsel’s papers in support of the Settlement and responding to any objections that may be filed must be on file with the Court by February 3, 2006. Defendant’s papers in support of the Settlement and responding to objections that may be filed must be on file with the Court by February 8, 2006.

You are not required to attend, but are welcome to do so. If you have filed an objection, you should attend at that time, in person or by counsel, to present such objection.

C. If You Are Satisfied with the Settlement:
If you are satisfied with the Settlement (including the provisions dealing with the determination of attorneys fees, costs, and expenses to be awarded to Class Counsel), you do not need to do anything to be included except to ensure that the Defendants have your current email on file. See Section I. You will automatically receive the benefits if the Settlement is approved. Notification of the approval of the Settlement and the information you need to take advantage of the free 31 day subscription to the Defendants’ website will be provided to you by e mail sent to the e mail address that you have on file with the Defendants.

D. If You Are Not Satisfied with the Settlement:
If you are not satisfied with the Settlement (including the provisions dealing with the determination of attorneys’ fees, costs, and expenses to be awarded to Class Counsel), you may choose either of two courses of action.

1. Objecting to the Settlement. First, you may object to the Settlement. Any Class Member wishing to object to the Settlement shall file with the Court, Class Counsel, and Defendants’ counsel (at the addresses shown below) a written statement of the objection(s), as well as the specific reasons, if any, for each objection, including any legal support the Class Member wishes to bring to the Court’s attention and any evidence the Class Member wishes to introduce in support of his or her objections. All such objections shall be received no later than January 24, 2006. All written objections must (1) be signed by the Class Member or his attorney; (2) include a reference to “Ramer v. MyFamily.com, Inc., Case No. 2:05cv359 DB,”; and (3) include the name, address, and telephone number of the Class Member. Objections shall be sent to each of the following:

Clerk of the Court
United States District Court for the District of Utah
350 South Main Street
Salt Lake City, Utah 84101

Bradley S. Gelder, Esq.
Malakoff Doyle & Finberg, P.C.
Suite 200, The Frick Building
Pittsburgh, PA 15222
(412) 281 8400
Class Counsel

Barnard N. Madsen, Esq.
Fillmore Spencer, LLC
3301 North University Avenue
Provo, Utah 84604
Counsel for Defendants

Any attorney hired by a Class Member for any purpose relating to the proposed Settlement, including objecting to the Settlement, shall be at the expense of the Class Member. Objections filed by any such attorney on behalf of a Class Member, together with a notice of the attorney’s appearance, shall be filed with the Clerk of the Court and provided to Class Counsel and Defendants’ Counsel (at the addresses listed above) no later than January 24, 2006.

Any Class Member who files and serves a written objection and who intends to make an appearance at the Settlement Hearing, either in person or through personal counsel hired at the expense of the Class Member, shall file with the Clerk of the Court and provide to Class Counsel and Defendants’ counsel (at the addresses listed above) a written notice of intention to appear that is received no later than January 24, 2006. The notice of intention to appear must include an identification of witnesses the Class Member intends to call at the Settlement Hearing and any exhibits the Class Member intends to introduce into evidence at the Settlement Hearing.

Objections not received by January 24, 2006, may not be considered by the Court. The Court will consider all timely filed objections before deciding whether to approve the Settlement.

2. Excluding Yourself from the Class. Alternatively, if you do not wish to be included in the Settlement and do not wish to receive the Settlement benefits, you may exclude yourself from the Class. Each Class Member who wishes to exclude himself or herself from the Class shall submit a written request for exclusion to the Court, Class Counsel, and Defendants’ counsel at the addresses listed in the preceding paragraph. The request for exclusion must (a) contain a reference to “Ramer v. MyFamily.com, Inc., Case No. 2:05cv359 DB”; (b) include the name, address, and telephone number of the person seeking to be excluded; (c) include a statement that the person wishes to be excluded from the Class; (d) be signed personally by the person who seeks to be excluded from the Class; and (e) be received no later than January 24, 2006. No request for exclusion may be made on behalf of a group of Class Members.

Any Class Member who does not submit a timely, written request for exclusion from the Class, consistent with the terms of the Settlement Agreement and the preceding paragraph, shall, upon final approval of the Settlement, be bound by all proceedings, orders and judgments in the Lawsuit, even if such Class Member has previously initiated or subsequently initiates individual litigation against Defendants or other proceedings encompassed by the Released Claims defined in the Settlement Agreement.

E. Right to Examine Court Papers.
As noted, this Notice describing the Lawsuit and Settlement is only a summary. The complete Settlement Agreement and other Court filings are available for inspection by you or your attorney or other representative during regular office hours at the office of the Clerk of the Court at the address shown above. If there is any inconsistency between this Notice and the Court filings, the Court filings will control. Copies of the complete Settlement Agreement will be provided by Class Counsel, upon request.

PLEASE DO NOT CALL OR WRITE TO THE COURT DIRECTLY. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT CLASS COUNSEL AT THE ABOVE ADDRESS.

/s/____________________
Clerk of the Court

By Order of the United States District Court
for the District of Utah

Dated: November 7, 2005.