www.sec.gov/Archives/edgar/data/1100871/0000950147-02-0 -
[Cached Version]
Published on: 5/13/2002
Last Visited: 5/15/2002
The two nominees for election to the Board of Directors are Bruce D. Williams and Terry L. Simpson.
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ENTRADA SOFTWARE INC's Board of Directors currently consists of Bruce D. Williams and Terry L. Simpson.
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Mr. Williams and Mr. Simpson have been nominated for an additional term.
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Terry L. Simpson Chairman of the Board of Directors and Chief Technical Officer
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TERRY L. SIMPSON, CHAIRMAN AND CHIEF TECHNICAL OFFICER.Mr. Simpson, Entrada co-founder, is the inventor of Kinnosa technologies, bringing over 27 years of professional experience in manufacturing and product information systems in both the United States and Europe.Mr. Simpson is skilled in modern application systems architectures and technologies.His emphasis for the past 16 years has been the development and management of complex software solutions for manufacturing and engineering applications.Prior to Entrada, he co-founded CIMsoft, Inc. with Mr. Williams.Previously, he was the founder and president of MicroTek International, a Midwest solutions provider, specializing in manufacturing systems.Mr. Simpson holds a bachelor of science degree in engineering from West Virginia University.DIRECTOR COMPENSATION Directors are not currently compensated for their services on the Board of Directors.BOARD MEETINGS The Board of Directors held two regular meetings and three special meetings in 2001.Each director attended all meetings.ADDITIONAL BOARD MEMBERS ENTRADA SOFTWARE INC has identified several well-qualified and willing potential Board members who now serve on ENTRADA SOFTWARE INC's advisory board.These prospective members are not employees of ENTRADA SOFTWARE INC, and each has indicated that ENTRADA SOFTWARE INC must have adequate Directors' and Officers' Liability insurance in place before they would stand for election to the Board.Because the cost of such insurance has been prohibitive in the past, ENTRADA SOFTWARE INC has not acquired this insurance, but hopes that in 2002 it can put such insurance in place and fill up to three vacant Board seats.
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Terry L. Simpson 41.89%(1) 18775 N. 95th Way
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Terry L. Simpson Director and Chief Technical Officer
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Bruce Williams, Simpson and Gustafson, that provide for nine month's salary continuation in the event of termination of employment under certain conditions, but do not specify compensation amounts.
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The undersigned hereby appoints Bruce D. Williams, Terry L. Simpson and Terry J. Gustafson, and each of them, as proxies to attend the 2001 Annual Meeting of Stockholders of ENTRADA SOFTWARE INC to be held on Friday, June 14, 2002 at 10:00 a.m., local time, in Scottsdale, Arizona and any meeting adjournment, and vote shares of stock that the undersigned would be entitled to vote if then and there personally present, on the matters set forth below, and any other matters as may properly come before the meeting.