5-Nov-2010
Change in Directors or Principal Officers
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
To the knowledge of the Registrant, there are not any arrangements or understandings among members of the former and new control groups and their associates with respect to the election of directors or other matters with respect to the Registrant, except that the aforementioned Agreement provided for the reappointment of Roxanna Weber as President and Director of the Registrant. The current directors of the Registrant, Roxanna Weber, and Dorliss Bright will stay as directors and Matthew Weber has resigned from the Board of Directors as of August 1, 2010. At that same time, by a majority vote of the Directors, Charles Witsman has been added to the Board of Directors until the next scheduled vote for officers and directors. Dorliss Bright has also been named as Vice President and Secretary of the Company, Charles Witsman has been appointed to Treasurer of the company, Karen Schoen has been appointed to VP of Business Development and Roxanna Weber had been reappointed as the CEO but also as the President and Chairman of the Board of the Company
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Board of Directors
Officers
Roxanna Weber President, CEO and Chairman of the Board Charles Witsman
Treasurer and Director
Dorliss Bright
Secretary, Vice President and Director Karen Schoen VP of Business Development
There is currently no arrangement, known to the Registrant, including any pledge by any person of securities of the Registrant or any of its parents, the operation of which may at a subsequent date result in a further change in control of the Registrant. The Registrant shall file with the Securities and Exchange Commission a statement on Schedule 14F reporting the events occurring in connection with the Agreement, and eMax shall file with the Securities and Exchange Commission a statement on Schedule 13D reporting its acquisition of the Purchased Securities.
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