www.sec.gov/Archives/edgar/data/1067701/0001193125-08-0 -
[Cached Version]
Published on: 4/29/2008
Last Visited: 8/10/2008
The current members of Class 1 are Wayland R. Hicks (vice chairman), John S. McKinney, Singleton B. McAllister and Jenne K. Britell.
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Hicks and McKinney, Ms. McAllister and Dr. Britell to stand for re-election at the meeting as a Class 1 director.
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Hicks and McKinney, Ms. McAllister and Dr. Britell to hold office until the 2009 annual meeting of stockholders and until each of their respective successors is elected and qualified.
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Wayland R. Hicks
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On June 4, 2007, Mr. Hicks retired as our chief executive officer, remaining as vice chairman of the Board.Upon Mr. Hicks' retirement, Michael J. Kneeland assumed the position of interim chief executive officer.
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Michael J. Kneeland was appointed our interim chief executive officer upon the resignation of Mr. Hicks in June 2007, having previously served as our executive vice president and chief operating officer since March 2007 and as our executive vice president—operations since September 2003.
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Wayland R. Hicks was our chief executive officer from December 2003 until his retirement in June 2007.He currently is, and has been since 1998, a director and vice chairman of the Company.He joined the Company in November 1997 and served as chief operating officer from 1997 until being appointed chief executive officer.Previously, Mr. Hicks served as chief executive officer and president of Indigo N.V. from 1996 to 1997, and as vice chairman and chief executive officer of Nextel Communications Corp. from 1994 to 1995.From 1967 to 1994 he held various senior executive positions with Xerox Corporation, including managing director of Rank Xerox in Great Britain, and chief staff officer for Rank Xerox, Ltd., where he had senior responsibility for the marketing strategy of Xerox products in Europe, Eastern Europe and parts of Asia and Africa.In 1983, Mr. Hicks was appointed a group vice president of Xerox Corporation and president of the Reprographics Business Group, and in 1986 he was named executive vice president and president of the Xerox Business Products and Systems Group with responsibility for the engineering and manufacturing of all Xerox products.In 1989, he was appointed executive vice president—marketing and customer operations, with management responsibility for 75,000 employees.Mr. Hicks is also a director of Perdue Farms Incorporated.
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Hicks (vice chairman) and McKinney, Ms. McAllister and Dr. Britell.
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Hicks and McKinney, and Ms. McAllister and Dr. Britell to stand for re-election at the meeting for a new term that will expire at our annual meeting of stockholders in 2009.