Change in Directors or Principal Officers, Regulat
Post# of 165
Posted On: 11/25/2013 9:01:37 AM
Change in Directors or Principal Officers, Regulation FD Disclosure, Financia
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 8, 2013, our Board of Directors accepted the resignation of Corey J. Sandberg as our Corporate Secretary. In addition, on the same date, our Board of Directors accepted the consent to act of Craig S. Laughlin and appointed Mr. Laughlin as our non-executive Corporate Secretary and a director of our company.
Biography of Craig Laughlin
Mr. Craig S. Laughlin (age 63) is the founder and President of SRC Funding, Inc., a private company owned by Mr. Laughlin through which he has provided business consulting services and engaged in private investment activity since 1991. During the past 22 years, Mr. Laughlin has served as an officer and director of numerous public companies through which he has structured reverse mergers and funding transactions for micro-cap private companies. Mr. Laughlin currently serves as the Chief Executive Officer, President, Chief Financial Officer, Secretary and Treasurer of HPC Acquisitions, Inc., a reporting issuer posted for trading on the OTCQB that is seeking an acquisition; and as the Chief Executive Officer, President and Chief Financial Officer of Renewable Energy Acquisition Corp., a reporting issuer seeking an acquisition in the renewable energy space. From August 2002 to July 2006, Mr. Laughlin served as an officer and director of Simplagene USA Inc. (now Dinewise, Inc.) where he managed a self-underwritten initial public offering. From June 2005 to April 2006, Mr. Laughlin served as a director of Dotronix, Inc., and served as its President and Chief Financial Officer from October 2005 to April 2006, where he was involved in spinning off a legacy business and preparing the company to acquire a new operating business dealing in over-the-counter health care products. Mr. Laughlin obtained his Bachelor of Arts (Psychology) from Macalester College located in St. Paul, Minnesota in 1972.
http://biz.yahoo.com/e/131113/afyg8-k.html
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 8, 2013, our Board of Directors accepted the resignation of Corey J. Sandberg as our Corporate Secretary. In addition, on the same date, our Board of Directors accepted the consent to act of Craig S. Laughlin and appointed Mr. Laughlin as our non-executive Corporate Secretary and a director of our company.
Biography of Craig Laughlin
Mr. Craig S. Laughlin (age 63) is the founder and President of SRC Funding, Inc., a private company owned by Mr. Laughlin through which he has provided business consulting services and engaged in private investment activity since 1991. During the past 22 years, Mr. Laughlin has served as an officer and director of numerous public companies through which he has structured reverse mergers and funding transactions for micro-cap private companies. Mr. Laughlin currently serves as the Chief Executive Officer, President, Chief Financial Officer, Secretary and Treasurer of HPC Acquisitions, Inc., a reporting issuer posted for trading on the OTCQB that is seeking an acquisition; and as the Chief Executive Officer, President and Chief Financial Officer of Renewable Energy Acquisition Corp., a reporting issuer seeking an acquisition in the renewable energy space. From August 2002 to July 2006, Mr. Laughlin served as an officer and director of Simplagene USA Inc. (now Dinewise, Inc.) where he managed a self-underwritten initial public offering. From June 2005 to April 2006, Mr. Laughlin served as a director of Dotronix, Inc., and served as its President and Chief Financial Officer from October 2005 to April 2006, where he was involved in spinning off a legacy business and preparing the company to acquire a new operating business dealing in over-the-counter health care products. Mr. Laughlin obtained his Bachelor of Arts (Psychology) from Macalester College located in St. Paul, Minnesota in 1972.
http://biz.yahoo.com/e/131113/afyg8-k.html
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