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Arrangements of Certain Officers. On March 19,

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Post# of 75392
(Total Views: 420)
Posted On: 03/20/2018 10:12:42 AM
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Posted By: biggestjimmy

Arrangements of Certain Officers.
On March 19, 2018, our Board of Directors appointed Dean Blythe to serve as a new member of the Board of Directors. Mr. Blythe
is the Founder and Managing Partner of TDF Resources, an advisory and investment firm he founded in January 2009 that provides
advisory, management, and transaction services to public and private companies across a wide spectrum of industries. Mr. Blythe
served on the Board of Directors of Journal Communications, Inc., an NYSE-listed company, from 2013 until its sale in 2015. Mr.
Blythe served on the Board of Directors of Total Outdoor Corp. from 2011 to 2013 and served as its Co-President and Chief
Financial Officer from 2012 to 2013. From 2001 to 2009, Mr. Blythe was with Harte-Hanks, Inc., a NYSE-listed direct and targeted
marketing services company. He served in various roles at Harte-Hanks, including as a member of the Board of Directors, President
and Chief Executive Officer, Executive Vice President and Chief Financial Officer, Secretary, and Vice President – Legal. Prior to
joining Harte-Hanks, Mr. Blythe served as Senior Vice President – Corporate Development & General Counsel of Hearst-Argyle
Television, Inc., a NYSE-listed company, and its predecessor, Argyle Television, Inc. Mr. Blythe previously served on the Boards of
Directors of Argyle Security, Inc., where he chaired its Audit Committee, and New Vision Television, Inc.
Mr. Blythe holds a Juris Doctor degree from Duke University and a Bachelor of Science degree from Miami University in Oxford,
Ohio. Mr. Blythe has not had any material direct or indirect interest in any of our transactions or proposed transactions over the last two
years. We have agreed to compensate Mr. Blythe at a rate of $5,000 per quarter for his service as a Director, together with an
additional $10,000 for committee service. As additional compensation for his service, we have granted Mr. Blythe 2,000,000 shares
of common stock, which will vest as follows: · 500,000 shares – vested immediately
· 500,000 shares – vested upon active board service through June 30, 2018
· 500,000 shares – vested upon active board service through September 30, 2018
· 500,000 shares – vested upon active board service through December 31, 2018

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