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(b) Security Ownership of Management
Title Shares Percent
of Name/Address Beneficially of
Class of Owner Owned Class
Common Don & Barrie Logan
23355 Gondor Dr.
Lake Forest, CA 90710 9,200,000 42.73%
Common Milton Miller
5 Moraine Rd.
Edison, NJ 08820 500,000 2.32%
Common Glen Morinaka
16136 Sunnyview Terrace
Hacienda Heights, CA 91755 210,000 0.98%
Common Carl J. Conte
13508 Moorpark St. #3
Sherman Oaks, CA 91423 100,000 0.46%
Common David Lambersten
1551 Fairway Dr. #3102
Naperville, IL 60563 86,750 0.40%
Common John Logan
23355 Gondor Dr.
Lake Forest, CA 92630 50,000 0.23%
ITEM 5. DIRECTORS AND EXECUTIVE OFFICERS
Don R. Logan
Mr. Logan is currently the Chairman of the Board, President, and COO of
Genesis Media Group, Inc. Mr. Logan has been the President, CEO and has
served as director for many large corporations as well as President and
COO of Genesis Group, Inc. from 1981 - 1998. President of USA
Investment Casting, President of Quadrillion Entertainment, President
of Jade Point Productions and Packy Syndications, former US Coast Guard
Officer, past officer and member of Gray Iron and Ductile Founders
Society, past officer and member of Gray Iron Institute, Rotary
International member and graduate of USC. Mr. Logan's experience and
expertise in the Entertainment field should prove to be a key asset in
the success of Genesis Media Group, Inc.
Glen Morinaka
Mr. Morinaka is the Chief Financial Officer/Director of the Company. He
has many years of accounting and financial experience. He has been a
partner since 1988 with the accounting firm of Ikegami, Ikegami &
Morinaka CPA. He is also active with the American Institute of
Certified Public Accountants and the California Society of Certified
Public Accountants.
David Lambersten
Mr. Lambersten is currently a director of the Company. He is a
decorated veteran of the United States Army, and graduated the
University of Wisconsin with a Bachelor's degree in Finance and
Economics. He began his banking career in 1971, was elected Vice
President of Lending by 1973, and by 1976 was named the CEO and elected
to the Board of Directors of a prestigious Illinois Bank, becoming the
youngest CEO in Illinois banking history. His bank was one of the first
ten in the nation to be authorized to issue self-directed IRAs. From
1981-1982, Mr. Lambersten directed the efforts of Ernst & Ernst to
develop a Savings and Loan Association Program. During this same
period, he and a former S&L executive created Midstates Group, Inc. to
market a Stepped Payment Adjustable Note (SPAN) mortgage, used
exclusively for commercial properties. While at Midstates, Mr.
Lambersten obtained the necessary capital and negotiated the regulatory
approval to form a bank chartered Independent Trust Corporation in
1984. During his tenure, Independent Trust Corporation attained an
asset base exceeding one billion dollars. Independent Trust Corporation
was sold and Mr. Lambersten joined Deloitte Touche to establish a
venture capital fund for small to medium acquisitions. From 1991 until
1996, he established another company which was involved in
manufacturing & developing software applications directed to the
precision machine parts industry.
Carl J. Conte
Mr. Conte is currently the Corporate Secretary/Vice President of
Operations and a Director of the Company. He graduated Rutgers
University with a BA in business. Mr. Conte was also a paratrooper in
the United States Army. He brings to the Company the sales and
marketing knowledge and expertise needed to build a solid revenue
stream for the Company. He was a Series 7 registered stockbroker early
in his career, became the Senior Sales Manager for a prestigious
Investment Banking firm in New York. Mr. Conte was the Vice President
of Sales and Marketing for Kelly's Coffee Group, Inc., a publicly
traded company, where he was responsible for management development,
succession planning, and sales and marketing. Mr. Conte developed a
profit-sharing plan for Kelly's Coffee Group, Inc. as part of an
incentive plan for the company.
Bruce Braatelien
Mr. Braatelien is a Senior Vice President of the Company. He has been
the president and COO of many large corporations, as well as COO of
Greenglobe Engineering, Inc. from 1990 to 1997, President of LendNet,
and President of American marketing. He is a graduate of the University
of Colorado, where his studies included Geology, Mathematics,
Communications, and Physics. He is currently a director of other public
companies.
Dennis Jacobsen
Mr. Jacobsen is the Vice President of Telecommunications. He has an
extensive background in the telecommunications industry. During his 14
years in the industry, he has owned and operated an equipment
interconnect company. Mr. Jacobson has been President of an Operator
Service Company, and was involved in the start-up of numerous other
telecommunications companies. He has also served as consultant to Bell
Atlantic and Frontier, the fifth largest long-distance company.
Milton Miller
Mr. Miller is a Director of the Company. He is the former President and
CEO of Lane Leather, one of the largest billfold and leather
manufacturers and importers in North America. After 30 years of
experience, he retired in 1995. He served as Director of Hollywood
Showcase Television Network, Inc., Hollingsworth Investments, and Tri-
County Financial Holdings, Ltd.
Barrie M. Logan
Ms. Logan is the Treasurer. She has vast knowledge in corporate legal
matters, as well as organizational, accounting, and advertising
experience. Ms. Logan assisted in production and advertising, and was
in charge of operations for Boxing Event Ticketing. She has been
involved with all the banking, accounting, general administrative,
payroll, and client-liaison for the Company. Other experience includes
being Executive Secretary to the Vice President and President of
California Boxing Promotions and Channel Plus, Inc.
John Logan
Mr. Logan is a Vice President of the Company. He has been active for 20
years in the giftware industry, and multiple store owner with one of
the largest card manufacturers in the world. Previously he was a
controller for a large trucking company, and was the founding
administrator of Friendly Hills Medical Group. Mr. Logan is a graduate
of U.S.C., with a degree in accounting and finance. |
