New CEO and Director is Shane Carroll effective May 21, 2012. He is also the sole Member of the Board.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective May 18, 2012, twenty days following the mailing of the Information Statement Schedule 14C to the shareholders of MyScreen Mobile, Inc. (the "Corporation"), Shane Carroll became the sole member of the Board of Directors. Terrence Rodrigues, and Raghu Kilambi had previously resigned their positions as member of the Board of Directors and James Bailey resigned his position as member of the Board of Directors and as Chief Financial Officer.
Effective May 21, 2012, Shane Carroll was appointed as the Chief Executive Officer, replacing Michael O'Connor, the prior Chief Executive Officer. In addition, Mr. Carroll was appointed Chief Financial Officer. Mr. Carroll's biography, arising from his appointment to the Board of Directors in July, 2009, was published on the Annual Report on Form 10-K for the year ended December 31, 2008, filed with the Securities and Exchange Commission on October 29, 2009.
Authorized Shares: 200,000,000 per DE SOS
Outstanding Shares: 131,695,697 as of Dec 15, 2008
FLOAT: 17,173,193 as of Apr 29, 2008
Website getting new look as of June 20, 2012
Company Press Releases
MyScreen Mobile to Exhibit Innovative Marketing and Advertising Solution at GSMA: Mobile World Congress
Wednesday, Feb. 11, 2009, 9:35 am ET
MyScreen Mobile Enters Into Strategic Partnership With Mobile Solution Developer, Sentaca
Wednesday January 21, 9:35 am ET
Media Alert: MyScreen Mobile To Exhibit Revolutionary Advertising Solution at Mobile Asia Congress
Nov. 13, 2008 21:00 ET
MyScreen Mobile Partners With Globalive Communications, Making Wireless More Affordable for Canadians
Oct 16, 2008 10:05 ET
MyScreen Partners With Leading Global Advertising Firm, Omnicom- Zimmerman
Monday September 8, 5:35 am ET
Myscreen and WISeKey Partner to Offer Secure Mobile Advertising and Transaction Platform
Jul 30, 2008 11:15 ET
MyScreen files patents in India as it's a market set to grow to 500 million mobile phone subscribers by 2010
Mon Jun 30, 12:01 AM
MyScreen appoints Media Profile as public relations and investor relations agency of record
Thu Jun 26, 4:19 PM
For Filings by msyl: