The 10-K should be filed soon. That is why excitement is building. We should hear about the plan for the company. The CEO has a great resume so I am sure he is working on something big here.
On December 18, 2019, in connection with the CEO Resignation, the Board appointed Mr. Gerry Czarnecki as Chief Executive Officer and the sole member of the Board, effective immediately (the “CEO Appointment”). Mr. Czarnecki’s compensation will be determined at a later time.
Gerry Czarnecki is the founder and chairman of the National Leadership Institute, Inc., a non-profit providing support to leaders of non-profit and for-profit organizations. Since 1994, Mr. Czarnecki served as the Chairman and Chief Executive Officer and the principal stockholder of The Deltennium Group, Inc., which has interests in a range of principal investments, as well as a broad consulting practice that helps organizations achieve peak performance through effective leadership, focused strategy, effective organization and sound financial management. In August 2014, Mr. Czarnecki is currently a member of the boards of BKE, Inc., ECO Building Products, Inc., Nura Health, Inc., RFD, Associates, Inc. He was previously a member of the board of directors and chairman of the audit committee of Jack Cooper Holdings Corp. Mr. Czarnecki has served for seventeen years as a member of the board of directors of State Farm Insurance Company and chairman of its audit committee; member of the board of directors of State Farm Bank and State Farm Fire & Casualty; chairman of the board of directors of MAM Software Group, Inc.; and member of the board of directors of JA Worldwide, Inc. and chairman of the compensation committee. Prior to forming The Deltennium Group, Mr. Czarnecki was President of UNC Incorporated, a diversified aerospace and aviation company engaged in manufacturing, after-market services and military outsourcing services, the Senior Vice President of Human Resources and Administration of IBM Corporation, and held a number of executive positions in the retail banking and consumer financial services industry. Mr. Czarnecki holds a BS in Economics from Temple University, an MA in Economics from Michigan State University, a Doctor of Humane Letters from National University and is a Certified Public Accountant.
There is no arrangement or understanding between Mr. Czarnecki and any other persons pursuant to which Mr. Czarnecki was selected as an officer and director. There are no family relationships between Mr. Czarnecki and any director, executive officer or person nominated or chosen by the Company to become a director or executive officer of the Company within the meaning of Item 401(d) of Regulation S-K under the U.S. Securities Act of 1933 (“Regulation S-K”). Since the beginning of the Company’s last fiscal year, the Company has not engaged in any transaction in which Mr. Czarnecki had a direct or indirect material interest within the meaning of Item 404(a) of Regulation S-K.
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