www.sec.gov/Archives/edgar/data/311046/0000950136-03-00 -
[Cached Version]
Published on: 4/18/2003
Last Visited: 10/29/2003
Eric J. Bertrand, Director (6)
...
(6) Common Stock beneficially owned by Mr. Bertrand consists of 54,300 shares of Common Stock held directly by Mr. Bertrand; 19,375,000 shares of Common Stock owned by Palisade; 400,000 shares of Common Stock issuable upon exercise of warrants held by Palisade; and 33,369,650 shares of Common Stock issuable upon conversion of Series B Preferred Stock owned by Palisade.Mr. Bertrand is a vice president of Palisade Capital Management, LLC, an affiliate of Palisade.
...
Bertrand, Hoffman, Johnson, Meskin and Newman have been nominated by the Board of Directors on the recommendation of Palisade.
...
ERIC J. BERTRAND -- Mr. Bertrand, age 30, a current Director who was first elected on January 25, 2002, is a Vice President of Palisade Capital Management, LLC, an affiliate of Palisade Concentrated Equity Partnership, L.P., where he has held a series of positions of increasing responsibility since 1997.From 1996 to 1997, Mr. Bertrand held a position with Townsend Frew & Company, a healthcare-focused investment banking boutique.From 1994 to 1996, he was with Aetna, Inc.'s private equity group, focusing on middle market leveraged buy-outs and larger private equity investments.Mr. Bertrand is a Director of several privately-held companies.He holds a Bachelor of Science in Business Administration from Bryant College and a Master of Business Administration in Finance and Entrepreneurship with a certificate in the Digital Economy from New York University.
...
Bertrand, Cornstein and Johnson (Chairman).
...
At the beginning of 2002, the Compensation Committee consisted of: Mr. Raymond W. Brennan (Chairman), who resigned from the Board in January 2002 and whose seat as Chairman of the Compensation Committee was then taken by Mr. Johnson; Mr. Drubner, who relinquished his seat on the Compensation Committee on May 21, 2002, and whose seat was taken by Mr. Bertrand; and Mr. Frederick A. Rice, who resigned as a director on May 21, 2002 and whose seat on the Compensation Committee was taken by Mr. Cornstein.
...
Bertrand, Brennan, Cornstein, Drubner, Johnson and Rice served on the Compensation Committee in the year ended December 31, 2002.
...
The Executive Committee is currently comprised of Mr. Bertrand and Dr. Yimoyines.