"David Chasteen, the Company’s Chief Executive Officer and a member of the Board of Directors, and Nick Hnatiw, the Company’s Chief Technology Officer, are included among the Sellers. As a result, the Board of Directors formed a special committee to negotiate with SideChannel the terms of the Acquisition and the Purchase Agreement. The special committee was chaired by Tom Wilkinson, the Company’s Chairman, and included Anthony Ambrose and Sammy Davis, each an independent member of the Board of Directors. The special committee received a fairness opinion from Sutter Securities Financial Services, Inc."