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Re: None

Tuesday, 05/19/2015 11:09:40 AM

Tuesday, May 19, 2015 11:09:40 AM

Post# of 3024
On May 14, 2015, Jed Miesner was appointed to fill the vacancy on our board of directors created by the resignation of Terrence J. Dunne on April 20, 2015. Further, Mr. Miesner was appointed president and principal executive officer, filling the vacancies created by Mr. Dunne's resignation from those positions. Mr. Dunne had no disagreements with us on any matter relating to our operations, policies or practices.

On May 14, 2015, Matthew J. Colbert and Daniel R. McKinney, Sr. resigned as directors. Mr. Colbert continued to retain his position as principal financial officer, principal accounting officer, secretary and treasurer. Mr. Colbert and Mr. McKinney, Sr. had no disagreements with us on any matter relating to our operations, policies or practices.

On May 14, 2015, Bob Manning was appointed to our board of directors to fill the vacancy created by the resignation of Matthew Colbert from our board of directors and Tony Alford was appointed our board of directors to fill the vacancy created by the resignation of Daniel R. McKinney, Sr. from our board of directors.

Finally, on May 14, 2015, Darrell R. Carey was appointed to our board of directors to fill an unoccupied seat thereon.

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