S-1 REGISTRATION STATEMENT John Bordynuik, Inc CIK#: 0001415602
formerly: Expedite 2 Inc.
To our knowledge, none of the selling shareholders or their beneficial owners (except where noted):
- has had a material relationship with us other than as a shareholder at any time within the past three years; or
- has ever been one of our officers or directors or an officer or director of our predecessors or affiliates
- are broker-dealers or affiliated with broker-dealers.
1. Andjelko Mrkalj exercises voting control and dispositive power over the shares listed on behalf of such entity.
2. Ian Brown and Tina Brown exercise voting control and dispositive power over the shares listed on behalf of such entity.
3. Brenda Bagley is contracted as a bookkeeper for John Bordynuik Inc.
4. Alan Barnett has been an employee of John Bordynuik Inc. since November 17, 2008.
5. Bob Molodynia exercises voting control and dispositive power over the shares listed on behalf of such entity.
6. Napolean Biamonte is the landlord of the building John Bordynuik Inc. leases for operations.
7. Frank Coy and Lisa Matheson exercise voting control and dispositive power over the shares listed on behalf of such entity and Frank Coy is an employee of RBC Dominion Securities as a Registered Representative investment advisor. Mr. Coy purchased in the ordinary course of business, and at the time of the purchase he had no agreements or understandings, directly o r indirectly, with any person to distribute the securities.
8. Steve Doede has been an employee of John Bordynuik Inc since August 2, 2008. Steve Doede is our Risk Manager, and was the COO of the registrants sibsidiary company until the merger.
9. John Bordynuik Sr. is the father of John Bordynuik, our President, Chairman of the Board, Secretary and Treasurer and did some minor contract work for John Bordynuik Inc.
10. Brian Seburn has been an employee of John Bordynuik Inc. since August 2, 2008.
11. Marina D’Orazio is a contracted for cleaning services for John Bordynuik Inc.
12. Mildred Orescanin exercises voting control and dispositive power over the shares listed on behalf of such entity.
13. Shirley Bordynuik exercises voting control and dispositive power over the shares listed on behalf of such entity. She is the mother of John Bordynuik, our President, Chairman of the Board, Secretary and Treasurer.
14. Harry Fois exercises voting control and dispositive power over the shares listed on behalf of such entity.
15. Kathryn Matkowski has been an employee and manager of John Bordynuik Inc. since September 22, 2008.
16. Carrie Pinder-Doede was a summer student employee at John Bordynuik Inc. in 2008.
17. Linda Prytula was contracted as a bookkeeper for John Bordynuik Inc.
18. Steve Clarke has been an employee of John Bordynuik Inc. since August 2, 2008.
19. Wilhelmus Van Dongen exercises voting control and dispositive power over the shares listed on behalf of such entity.
20. Lynn Drapeau has been an employee of John Bordynuik Inc. since October 27, 2008.
21. Sandra Elsley was an employee and non-signing officer of the registrants subsidiary company until October 2008. Her employment was terminate with cause in October 2008 and has no role in JBI and is now a common shareholder.
22. John Bordynuik is the President, Chairman of the Board, Secretary and Treasurer of John Bordynuik Inc.
23. To ensure corporate integrity, JBI has the right to repurchase shares that were issued to employees at the original price paid at any time for misconduct or breach of confidentiality, or any breach of JBI’s code of conduct, at the discretion of the Board.
24. Larry Maxwell is an employee of RBC Dominion Securities as a Registered Representative investment advisor. Mr. Maxwell purchased in the ordinary course of business, and at the time of the purchase he had no agreements or understandings, directly or indirectly, with any person to distribute the securities.
S-1 REGISTRATION STATEMENT
John Bordynuik, Inc CIK#: 0001415602
State location: A6 (Ontario) | State of Inc.: DE | Fiscal Year End: 0930
formerly: Expedite 2 Inc (filings through 2009-02-13)
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Recent Message from the CEO John Bordynuik (1 July 2009):
I am not a typical CEO. I work on hardware and software engineering. On my desk there is a new logic analyzer, oscilloscope, 3 computers – one for hardware engineering (2 x 30” lcds), 1 for software engineering (4 x monitor panel running ubuntu), one for administration, and one for server-side applications (4 x panel). As well, there are two drives in the rack for R&D and two more at the front of my desk.
I use the rack for cloud computing to solve problems and find data. It includes 11 servers (2 with 16 xeon cores – new HP DL580), a 48-cart LTO-4 tape juke, and a bunch of ML350 servers configured in a hadoop, MCI cloud computing configuration. There is also a full server room. At the present time we have:
CEO John Bordynuik
EA to CEO – Lynn Drapeau
Profit Centre Manager – Katie Matkowski
Brian Seburn – Technology Officer
Steve Clarke – Technology Assistant
Alan Barnett – Chemist
5 software engineers full time
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