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Re: Sheepdog post# 25513

Friday, 10/04/2019 1:07:37 AM

Friday, October 04, 2019 1:07:37 AM

Post# of 52105
Wayne's name is not even on this excerpt from the official SEC filing:


DIRECTORS AND EXECUTIVE OFFICERS





The following table sets forth certain information regarding the members of our Board of Directors and our executive officers as of December 31, 2018



The names and ages of our Directors and Executive Officers are set forth below. Our By-Laws provide for not less than one Director. All Directors are elected annually by the stockholders to serve until the next annual meeting of the stockholders and until their successors are duly elected and qualified. The officers are elected by our Board.



DIRECTORS AND EXECUTIVE OFFICERS



Our executive officers and directors and their respective ages as at the date hereof are as follows:



Name Age Positions and Offices
Aitan Zacharin 34 President, Chief Executive Officer,
Treasurer and Director
Mark Radom 50 General Counsel
David Tavor 68 Director


The directors named above will serve until the next annual meeting of the stockholders or until his resignation or removal from office. Thereafter, directors are anticipated to be elected for one-year terms at the annual stockholders’ meeting. Officers will hold their positions pursuant to their respective service agreements.





Set forth below is a brief description of the background and business experience of our executive officers and directors for the past five years.