www.sec.gov/Archives/edgar/data/1107694/0001193125-09-0 -
[Cached Version]
Published on: 4/13/2009
Last Visited: 4/14/2009
Frederic C. Hamilton, Jr., a current Class I director, has elected not to run for re-election to our Board of Directors.
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Frederic C. Hamilton, Jr.
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Frederic C. Hamilton, Jr. has served as a member of our board of directors since August 2001.
Mr. Hamilton is the founder of APW Holdings, L.C., a private investment company owning and managing investments in a variety of industries, and has served as its manager for the last sixteen years.
Mr. Hamilton is the Chairman of our Compensation Committee.
Mr. Hamilton also serves on the board of directors for Credicard National Bank.
He received his B.A. in Economics from the University of Denver and his M.B.A from Babson College.
Mr. Hamilton has decided not to run for re-election to our Board and will no longer be a director after the Annual Meeting.
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Our Audit Committee consists of Palmer L. Moe (Chairman), S. James Bishkin, and Frederic C. Hamilton, Jr.
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Our Compensation Committee consists of Frederic C. Hamilton, Jr. (Chairman), Palmer L. Moe, and George J. Still, Jr.