www.sec.gov/Archives/edgar/data/812306/0001050502-06-00 -
[Cached Version]
Published on: 10/31/2006
Last Visited: 11/1/2006
Regina W. Anderson Chief Executive Officer, and Chairman of the Board
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Regina Anderson.Ms. Anderson has served as Chairman of the Board of Directors since September 2005, and as our Chief Executive Officer since November 2005.Ms. Anderson has 25 years experience in the medical field and 19 years of management experience.Ms. Anderson worked at HealthSouth Rehabilitation Hospital for ten years as Outpatient Director, in charge of the main outpatient center plus four satellite offices.As Outpatient Director, she was responsible for budgets involving over thirty thousand outpatient visits per year; marketing of multiple outpatient specialty programs; and staffing with thirty employees reporting directly to her.Prior to her work at HealthSouth, she worked as the lead clinician at Clearwater Rehabilitation Center.Regina was Vice-President of Operations at Stuffit Direct Marketing Company from 1980 through 1989.She was in charge of franchise sales and training; coupon processing/production as well as coordination among thirteen franchise offices.Regina was co-owner and President of Foxy's T-Shirt Shops and Le Shirt Company from 1978-1980.Foxy's had five locations.She worked as a Speech Language Pathologist with Morton Plant Hospital from 1970 through 1976.Regina received her Masters Degree from Kansas State University in 1970.
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In addition, from September 22, 2005, until that position was filled by Regina Anderson on November 1,2005, Mr. Anderson served as Interim Chief Executive Officer.On June 28, 2005, Mr. Anderson was appointed to serve as the President of Sirius Medical Supply, Inc.Since 1993, Mr. Anderson has been involved with Amerx Health Care Corporation as its Chief Information Officer.In 1996, Mr. Anderson became involved with Procyon Corporation after its merger and has since performed the duties of Vice President of Operations.Prior to Mr. Anderson's work with the Company, he was involved with importing and exporting to Russia and Direct Mail Marketing.He received a B.S. from the University of South Florida.Mr. Anderson is the son of John C. Anderson, our late President, Chief Executive Officer and Chairman of the Board, the son of Regina Anderson, the Company's Chairman of the Board and Chief Executive Officer, and the brother of Justice W. Anderson, our Vice President of Sales & Marketing and the President of Amerx Health Care Corporation.
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Based solely on our review of the reports and amendments thereto furnished to the Company and written representations that no other reports were required to be filed in fiscal 2006, our officers, directors and beneficial owners of more than ten percent of its Common Stock complied with all Section 16(a) filing requirements, except that the Form 3 filings of Regina Anderson, James B. Anderson and Justice W. Anderson were inadvertently filed late.
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We believe that all but two members of the present Board of Directors (Regina Anderson and Mr. Slowgrove) and all but two of the nominees (James B. Anderson and Justice W. Anderson) meet the definition of independence under applicable Nasdaq rules.
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Under those Rules, Regina Anderson, James B. Anderson and Justice W. Anderson are not independent because they are executive officers.