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Wednesday, 02/11/2015 4:50:32 PM

Wednesday, February 11, 2015 4:50:32 PM

Post# of 113
DDDC 8-k

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On January 12, 2015, the Board of Directors Colleen Jones tendered her resignation as a member of the Board of Directors to pursue other opportunities, and the Board appointed Charles "Chip" Barker to fill the vacancy on the Board of Directors, effective immediately.

Chip Barker has served as the Chief Executive Officer of ACN, Inc. since 2001. Prior to joining ACN, Chip was with the telecommunications auditing practice of Price Waterhouse, followed by a tenure at Frontier Communications and Global Crossing from 1996 to 2001, in which he held various finance positions including serving as CFO of its billion-dollar plus worldwide carrier business. In addition, he has significant mergers and acquisitions and SEC experience. Currently Chip is an active member on the ACN Board of Directors, while also serving on the CEO Council for CompTel.


Mr. Barker will receive an annual compensation of $20,000 for his service as a director. Mr. Barker will be eligible to participate in all incentive compensation plans or arrangements available to the Company’s directors.

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