Effective December 21, 2006, the following persons were elected to the Board of Directors at a special meeting of shareholders held December 21, 2006:
Gary Musselman . Mr. Musselman is the President and Chief Executive Officer of the registrant and was re-elected as a director.
Julie Snipes. Ms. Snipes is a Senior Administrator with Scenic Marketing Group, LLC and has been with Scenic Marketing since its inception. Ms. Snipes has many years of experience working with various companies specifically in providing assistance with due diligence for mergers and acquisitions. Prior to joining Scenic Marketing, Ms. Snipes spent several years in the outdoor advertising industry negotiating leases for billboard space and truck-side advertising. In this capacity, she helped cultivate the “Rigs for Kids” campaign which promoted a nationwide search for missing children. Ms. Snipes spent over 10 years with a leading western North Carolina law firm as well as with the District Attorney’s office. Ms. Snipes is a resident of North Carolina.
Dorene Taylor. Ms. Taylor has been the President of Digital Fusion Group, LLC, a company specializing in creating communication and marketing tools for various companies using traditional and new media methods, since 2000. Digital Fusion Group’s clients include the National Education Association, Federal Emergency Management Agency, Department of Defense, World Bank, Department of Education, Federal Deposit Insurance Corporation, District of Columbia, OmniTrust Security Systems, and Foster Care Alumni of America. Prior to starting her own company Ms. Taylor worked for several large companies including Michael Baker Corp, Carey Winston Commercial Real Estate Company, and Auras Design. Ms. Taylor has developed courses for, and instructed at, The George Washington University in Marketing Communications. Ms. Taylor is a resident of Ohio.
F. Kay Calkins was not re-elected to the Board of Directors and accordingly, is no longer a director of the registrant as of December 21, 2006. As a result of the removal of F. Kay Calkins as a director, her compensation as Chairman of the Board of Directors as contained in an agreement dated as of July 1, 2005 has been terminated, effective December 21, 2006.
The shareholders also approved the termination of David Calkins’ compensation arrangement contained in a Termination Agreement dated as of July 1, 2005. The shareholders found that the Termination Agreement provided for excessive and unreasonable compensation and was an “at will” agreement terminable by the registrant at any time. David Calkins is the husband of F. Kay Calkins.
Effective December 21, 2006, Marcia Sartori resigned her position as Chief Operating Officer. She will continue as Vice-President of The Resourcing Solutions Group, Inc., the registrant’s wholly-owned subsidiary.
