www.sec.gov/Archives/edgar/data/1088120/0001144204-05-0 -
[Cached Version]
Published on: 6/17/2005
Last Visited: 3/24/2006
Thomas E. Wharton Jr., age 43, joined our Board of Directors in December 2001.Mr. Wharton also serves as our President and Chief Executive Officer.Mr. Wharton has a 19-year career in financial management, business strategy development, and marketing for international and domestic companies.Mr. Wharton began his career at Bozell & Jacob's Poppe Tyson Advertising division in 1988, where he advanced to CFO & CIO in 1992.While CIO at Poppe Tyson, Mr. Wharton co-founded, managed, and obtained initial financing for Poppe's ad sales network, which has become the industry's top Internet advertising network, DoubleClick, Inc. (NASDAQ DCLK).Mr. Wharton co-founded Poppe Tyson Interactive, and was named President & Chief Operating Officer in 1996.Mr. Wharton's responsibilities included expanding operations into Europe, Asia, and South America, worldwide marketing strategies and global client expansion.He helped develop online strategies for IBM, Dow Chemical, Chase Bank, Priceline, Sony Playstation & Underground, Cadillac, Hong Kong Bank, Nikkei, DoubleClick, and various other startup and global clients.Mr. Wharton is currently a director of WFS Direct Inc., an email marketing firm.
Officers.In addition to Thomas E. Wharton, Jr., our President and Chief Executive Officer, the following individuals serve as the executive officers of the Company.
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A Consulting Agreement was entered into as of March 5, 2002 between the Company and Wharton Consulting, which is owned by Thomas Wharton.Mr. Wharton received consulting fees in the amount of $21,000 during 2002, $13,676 during 2003 and $0 during 2004 for services provided.This consulting agreement terminated on February 9, 2004 when Mr. Wharton became the President and Chief Executive Officer of the Company.
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(1) Thomas E. Wharton Jr. became our Chief Executive Officer on February 9, 2004 and our President on April 1, 2004.We entered into an employment agreement with Mr. Wharton on February 9, 2004 which continues for an indefinite term, unless terminated by either party.
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Thomas E. Wharton Jr.
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Thomas E. Wharton Jr.