www.sec.gov/Archives/edgar/data/1120817/0001157523-08-0 -
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Published on: 12/22/2008
Last Visited: 12/23/2008
At the annual meeting, the stockholders: (i) elected the following directors: Oliver Janssen, Michael Friebe Ph.D., Keith Jacobsen, Stephen L. Kessler, Greg Koonsman, John Powers, and Rawleigh Ralls; (ii) approved the filing of an amendment to our articles of incorporation to authorize a one-for-twenty reverse stock split of the outstanding shares of our common stock and to reduce the authorized number of shares of our common stock from 500 million to 100 million;
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(i) Election of seven (7) members of the Board of Directors for terms expiring at the 2009 annual meeting of stockholders: each of Oliver Janssen, John Powers, Michael Friebe, Keith Jacobsen, Stephen L. Kessler, Greg Koonsman, and Rawleigh Ralls received 279,414,082 votes for, 534,417 votes against, and 1,155,060 abstentions.
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Rawleigh Ralls
Director
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Rawleigh Ralls has served as a director since August 2007.
For more than 15 years, Mr. Ralls has been an active investor in both the private and public markets.
After receiving an M.B.A. degree from Southern Methodist University, he spent eight years with Goldman Sachs' Private Client Services group in Dallas.
Mr. Ralls then co-founded Precept Capital Management in 1998 with two partners.
Precept grew quickly to over $300 million in managed assets by the time he sold his stake in September 2000.
Since that time, Mr. Ralls has held several board positions including: Netidentity.com, an email and web hosting firm where he served as Chairman from 1999 until June 2006; @Last Software, as a director from 1999 until March 2006; Knowledge Factor Inc., as a director from June 2006 until present; Savoya, LLC, as a director from November 2003 to present; and Concept3d, as a director from October 2006 until present.
In October 2006, Mr. Ralls co-founded a new Boulder-based investment management company with several partners, and serves as a managing director.
This firm, Lacuna LLC, invests in and assists the development of promising early-stage enterprises in both the private and public markets.
Mr. Ralls's received an undergraduate degree in chemical engineering from the University of Arkansas, and his early work experience included jobs with AT&T, Exxon and GE.
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The current members of the Audit Committee are Keith Jacobsen, Steve Kessler, and Rawleigh Ralls.
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