To: TideGlider who wrote (54634 ) 7/7/1999 12:11:00 AM From: s martin Read Replies (1) | Respond to of 55532
I would imagine Breton and Morgan made plennnnnty on the "squeeze" after all they gave themselves the stock and if they sold when it went to $4.00 well then they're sitting pretty. Joel Marcus.. the silent director turns up in another penny company down in Maggot Mile.. as a CPA I would imagine he could be serving on quite a few BOD's. SIGNATURES TITLE DATE /s/ Gary Morgan CEO and Director March 23, 1997 - ------------------- Gary Morgan /s/ Roland Breton Director March 23, 1997 - ------------------- Roland Breton /s/ Joel Marcus Director March 23, 1997 - ------------------- Joel Marcussec.gov The Directors and Executive Officers of the Company are as follows: NAME AGE POSITIONS HELD ---- --- -------------- Colin N. Jones 77 President and Chairman of the Board Nicholas G. Levandoski 61 Vice President - Research and Development, Secretary, Treasurer and Director of the Company, and Director of Research and Development for Simplex-Florida Henry B. Schur 53 Vice President - Operations and Director of the Company, Vice President and a Director of Simplex-Florida Thomas E. Glickman 43 Vice President of Sales and Marketing Joel Marcus 58 Director Kenneth H. Robertson 59 Director Gerald M. Wochna 55 Director There is no family relationship between any Director or Executive Officer of the Company. The Company has audit, compensation and executive committees, which were set up on August 20, 1998. The audit committee consists of Joel Marcus and Gerald Wochna. The compensation committee consists of Joel Marcus, Gerald Wochna and Kenneth Robertson. The executive committee consists of Colin Jones, Henry Schur and Kenneth Robertson.