www.sec.gov/Archives/edgar/data/98720/0000950134-08-006 -
[Cached Version]
Published on: 4/9/2008
Last Visited: 4/10/2008
Lovett, Rostow and Williamson were first elected as directors by the Board of Directors effective January 30, 2006.
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McLaughlin and Williamson were approved by all directors for nomination except that each nominee abstained with regard to the vote on himself and with regard to Mr. McLaughlin, Mr. Herbert Brewer also abstained, with regard to Mr. Williamson, Mr. Sanders also abstained and with regard to Mr. Rostow, Mr. Sanders voted against the nomination.
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McLaughlin and Williamson were approved by all directors for nomination except that each nominee abstained with regard to the vote on himself and with regard to Mr. McLaughlin, Mr. Herbert Brewer also abstained, with regard to Mr. Williamson, Mr. Sanders also abstained and with regard to Mr. Rostow, Mr. Sanders voted against the nomination.
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Herbert Brewer, Falb, Rostow and Williamson with Messrs.
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Herbert C. Williamson III
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Mr. Williamson is a private investor and has significant oil and gas experience with a strong focus on international activities.From July 2001 to June 2002, he was a part-time consultant to Petrie Parkman and Company for new business development.From April 1999 through July 2001 he was a Director and interim Chief Financial Officer of Merlon Petroleum.From October 1998 through April 1999 he was a Director and Chief Financial Officer of Seven Seas Petroleum.From 1995 through 1998 he was a Director in the Energy Group of Credit Suisse.From 1985 until 1995, he was Vice Chairman and Executive Vice President at Parker & Parsley Petroleum.He is also a director of Westside Energy.
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Bell, David Brewer, Herbert Brewer, Falb, McLaughlin, Rostow, Sanders and Williamson is an "independent director" pursuant to Rule 4200(a)(15) of the Nasdaq Marketplace Rules.