Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On October 17, 2017, the company accepted the resignation as Chief Operating Officer and Director of the Company. Additionally, Hugh Kelso was appointed to the Company’s Board of Directors. A summary of Mr. Kelso’s background and experience is as follows:
Mr. Kelso, age 55, graduated from the Thomas Jefferson School of Law on December 1991. With over 24 years of legal experience including corporate governance, securities and transactional law, Mr. Kelso has provided legal advice to both for profit and non-profit corporations and entities, including formation and governance, as well as providing advice and resources on topics such as governance issues, impact of amendments to the state laws, and other legal issues in respect to compliance with company and board fiduciary duties. Since November 2016, Mr. Kelso serves as General Counsel of GAM Industries, Inc., a California corporation and provider of management consulting services. Since January 2010, Mr. Kelso has served on the Board of Directors for JetMethods, Inc., a privately held corporation in Carlsbad, California, and provider of air charter services to corporations and individuals. Since May 2016, Mr. Kelso has served on the Board of Directors for AP2020.org , Inc., a Nevada non-profit with headquarters in San Diego, California, a provider of services to at risk and homeless youth; Since November, 2015, Mr. Kelso has served as General Counsel for Therapeutic Solutions International, Inc., (TSOI), a Delaware corporation with headquarters in Oceanside, California, trading on the OTC, who manufactures and distributes probiotic therapy solutions as well as a proprietary orthodontic device that aids sleep apnea. Since May 2015,Mr. Kelso has also served as General Counsel for Com-Guard.Com , Inc., (CGUD), a Delaware corporation with its headquarters in San Diego, California, trading OTC Pink, which provides computer security solutions and applications.
