Procedures for adding or at least nominating can be found in the Nominating Committee Charter: Of course the three BOD's are on that committee and make the final decision if the person presented should be but on for the actual vote by shareholders, lol, can you read between the lines.
EXHIBIT A
Procedures for Stockholders Submitting Nominating Recommendations
1. Security Holders Entitled to Make Submissions. The Nominating Committee of the
Company's Board of Directors will accept for consideration submissions from stockholders of
recommendations for the nomination of directors. Acceptance of a recommendation for
consideration does not imply that the Committee will nominate the recommended candidate.
2. Manner and Address for Submission. All stockholder nominating recommendations must be in
writing, addressed to the Nominating Committee care of the Company's corporate secretary at
the Company's principal headquarters, 14272 Franklin Avenue, Suite 100, Tustin, California
92780. Submissions must be made by mail, courier or personal delivery. E-mailed submissions
will not be considered.
3. Information Concerning the Recommending Stockholders. A nominating recommendation
must be accompanied by the following information concerning each recommending stockholder:
• The name and address, including telephone number, of the recommending stockholder;
• The number and class of the Company's shares owned by the recommending stockholder
and the time period for which such shares have been held;
• If the recommending stockholder is not a stockholder of record, a statement from the
record holder of the shares (usually a broker or bank) verifying the holdings of the
stockholder and a statement from the recommending stockholder of the length of time
that the shares have been held. (Alternatively, the stockholder may furnish a current
Schedule 13D, Schedule 13G, Form 3, Form 4 or Form 5 filed with the Securities and
Exchange Commission reflecting the holdings of the stockholder, together with a
statement of the length of time that the shares have been held); and
• A statement from the stockholder as to whether the stockholder has a good faith intention
to continue to hold the reported shares through the date of the Company's next annual
meeting of stockholders.
