The following table sets forth certain information concerning the number of shares of our common stock owned beneficially as of September 26, 2012 by: (i) each of our directors and nominees, (ii) each of our named executive officers, and (iii) officers and directors as a group. Other than as described below, no person or group is known by us to beneficially own more than 5% of our outstanding shares of common stock. Unless otherwise indicated, the stockholders listed possess sole voting and investment power with respect to the shares shown.
Title of Class Name and Address of Beneficial Owner Amount and Nature of Beneficial Ownership(1) Percentage of Common Stock(1)
Directors and Officers
Common Stock Anthony Harvey Director, Chairman and Chief Executive Officer 3,915,098 shares Direct and Indirect(2) 5.6%
Common Stock Benjamin Ainsworth Director, President and Secretary 1,309,084 shares Direct and Indirect(3) 1.9%
Common Stock Kurt Bordian Chief Financial Officer and Treasurer 847,934 shares Direct(4) 1.2%
Common Stock Bryan Wilson Director 368,667 shares Direct(5) *
Common Stock James Yates Director 1,341,067 shares Direct and Indirect(6) 1.9%
Common Stock All Officers and Directors as a Group (5 persons) 7,781,850 shares 11.2%
5% Stockholders
Common Stock
Anthony Harvey Suite 408, 1199 West Pender Street Vancouver, BC V6E 2R1 3,915,098 shares Direct and Indirect(2) 5.6%
Common Stock
Cornucopia Holdings Limited Herrengasse 2 PO Box 562 Vaduz, Liechtenstein FL 9490 4,187,000 shares Direct 6.1%
Common Stock
Knightwall Invest Inc. 3076 Sir Francis Drakes Highway Road Town, Tortola BVI 4,937,500 shares Direct 7.2%
Common Stock
Centrum Bank AG Kirchstrasse 3 9490 Vaduz Principality of Liechtenstein 12,744,967 shares Direct 18.6%