www.sec.gov/Archives/edgar/data/1051034/0000950134-08-0 -
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Published on: 4/8/2008
Last Visited: 4/9/2008
Robert H. Whilden, Jr., age 72, has served as one of the Company's directors since its inception in 1989.From January 2000 to December 2005, Mr. Whilden served as Senior Vice President, General Counsel and Secretary of
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BMC Software, Inc.Prior to January 1, 2000, Mr. Whilden had been a partner since 1970 in the law firm of Vinson & Elkins L.L.P., Houston, Texas.
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Scott, Whilden, Brock, Mills and Lightner have no material relationship with us and, thus, are independent.
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Mills and Whilden remain directors of the Company and (c) 3,000 shares of restricted Common Stock as to which the forfeiture restrictions will lapse in 750 increments on May 9, 2008, 2009, 2010, and 2011, so long as Messrs.
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Mills and Whilden remain directors of the Company.