www.sec.gov/Archives/edgar/data/1014960/0001021408-03-0 -
[Cached Version]
Published on: 1/31/2003
Last Visited: 2/4/2003
Flannery, Scher and Sweet are currently serving as directors and have indicated a willingness to continue serving as directors.
...
Charles E. Sweet Director
* Nominee for director. ** Currently holds no position with TeleSpectrum and will be an outside director upon his election.
...
Charles E. Sweet.Mr. Sweet has been a director since June 2002.Since October 2001, Mr. Sweet has served as Chairman of Sarcom, Inc., a value-added computer services and equipment reseller.In addition, since December 2001, Mr. Sweet has served as sole director of Rehab Designs of America, a prosthetics and orthotics company, and since June 2002, Mr. Sweet has served as sole director of Level Propane, a liquid gas distribution company.Since April 2002, Mr. Sweet has been President and Chief Executive Officer of Response Oncology, Inc., a comprehensive cancer management company.From October 2000 until April 2002, Mr. Sweet was President and Chief Executive Officer of Physician Health Corporation, an organization specializing in radiation oncology and comprehensive cancer treatment.In addition, Mr. Sweet served as President and Chief Executive Officer of BMJ Medical Management, Inc., an organization specializing in orthopedics.Prior thereto, Mr. Sweet served as Chief Operating Officer and Chief Information Officer of BMJ Medial Management from May 1998 until December 1998.From 1983 until May 1998, Mr. Sweet held several positions, including Chief Operating Officer, Chief Information Officer and Regional Vice President, with Mercy Health Services, a non-profit health care system located in the Midwest.45 Voting Arrangements In connection with the April 2002 recapitalization of our balance sheet, we entered into a Stockholders Agreement with certain of our stockholders, including our bank lenders which received shares of our Series B Preferred Stock in connection with the recapitalization, pursuant to which, among other things, all such stockholders agreed to maintain the size of our Board at not less than five directors, a majority of which are to be nominated by our bank group and two of which are to be nominated by our management stockholders (provided that one of such nominees must be our chief executive officer).The agreement also provides that the bank lenders will vote for the election to the Board the bank group nominees and the management stockholder nominees.Messrs.Scher, Sweet and Jenkins are the bank group nominees and Messrs.
...
Scher (Chairman) and Sweet are currently members of the Audit Committee.
...
Scher (Chairman), Davis, Flannery and Sweet are currently the members of the Compensation Committee.
...
Charles E. Sweet