MANAGEMENT
Management and Board of Directors
The following sets forth the name, age and position of each director and
executive officer of our company as of July 24, 2006:
Name Age Position(s)
Joseph F. Martinez 57 Chairman of the Board, Chief
Executive Officer, Chief
Financial Officer
Thomas C. Muniz 51 President, Chief Operating
Officer
Todd Weaver 32 Chief Technology Officer
Laird Laabs 50 Chief Marketing Officer Director
Michael Medico 59 President, Impart Media
Advertising Unit
Steven Corey 52 Chief Strategy Officer
Tom O'Rourke 54 President, iPoint Networks Unit
Larry Calkins 52 Director
Ron Elgin 64 Director
Joachim Kempin 63 Director
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All directors serve for one year and until their successors are elected and
qualified. All officers serve at the pleasure of the board of directors. There
are no family relationships among any of the officers and directors.
Biographical information concerning our executive officers and directors is set
forth below.
Joseph Martinez. Mr. Martinez has served as our Chief Executive Officer since
March 2006. He has served as our Chief Financial Officer and the Chairman of our
board of directors since June 2005, when we acquired Impart in a reverse
acquisition. From August 2004 until June 2005, Mr. Martinez served as a director
of Impart and as its Chief Executive Officer. From 2002 until 2004, he was a
financial advisor to Impart. In 2002, Mr. Martinez formed Core Venture Partners,
LLC, a merchant-banking and financial advisory firm. From 1998 to 2002, he was
the President and Chief Executive Officer of Centaur Partners, a Silicon
Valley-based investment bank.
Thomas C. Muniz. Mr. Muniz has served as our President since June 2006 and as
our Chief Operating Officer since June 2005, when we acquired Impart in a
reverse acquisition. From June 2005 until February 2006, he served as our Chief
Technology Officer. From 2003 until June 2005, Mr. Muniz served as Chief
Operating Officer and Chief Technology Officer of Impart. He was also a
co-founder of Media SideStreet Corporation and served as its President and as a
director from 1995 until it was acquired by Impart in June 2005.
Todd Weaver. Mr. Weaver has served as our Chief Technology Officer since
February 2006. From September 2005 until February 2006, he served as our Vice
President of Technology. From 2003 until February 2005, Mr. Weaver served as a
senior design engineer of Amazon.com, Inc. From 1999 until 2003, Mr. Weaver
served as Lead Developer of Entertainment Works and, from 1999 until 2006, he
was employed as an Internet developer by The American Lung Association.
Laird Laabs. Mr. Laabs has served as our Chief Marketing Officer since June 2006
and as a member of our board of directors since June 2005, when we acquired
Impart in a reverse acquisition. Prior to serving as our Chief Marketing
Officer, Mr. Laabs served as our President from June 2005 until June 2006. Mr.
Laabs was a co-founder of Impart and, prior to the acquisition, he served as one
of its directors and as an executive officer since its incorporation in 1984.
From 2001 until the acquisition in June 2005, he served as Impart's President.
From 1995 until June 2005, Mr. Laabs also served as Vice President and a
director of Media SideStreet Corporation, a provider of subscription-based media
content that was acquired by Impart in June 2005 immediately prior to our
acquisition of Impart.
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Table of Contents
Michael Medico. Mr. Medico has served as an Executive Vice President of our
company and President of Impart Media Advertising, Inc., our wholly owned
subsidiary, since February 2006. Mr. Medico was the founder of E&M Advertising,
Inc., NextReflex, Inc. and E&M West/Camelot Media, Inc., the assets of which we
purchased in February 2006, and served as a director and chief executive officer
of such companies since their respective dates of incorporation in 1981, 2000
and 2002.
Steven Corey. Mr. Corey has served as our Chief Strategy Officer since June
2005, when we acquired Impart in a reverse acquisition. Mr. Corey was a
co-founder of Impart and, prior to the acquisition, served as one of its
directors and as its Chairman since its incorporation in 1984. From 1995 until
our acquisition of Impart in June 2005, Mr. Corey also served as a director of
Media SideStreet Corporation.
Tom O'Rourke. Mr. O'Rourke has served as our Executive Vice President of
Marketing since June, 2005, when we acquired Impart and Impart acquired iPoint
Networks, LLC. In 2002, Mr. O'Rourke founded iPoint Networks, LLC a maker of
digital signage systems that was acquired by Impart in June 2005, and served as
its Chief Executive Officer from its inception until June 2005. From January
2001 until March 2002, Mr. O'Rourke was employed as the Executive Vice President
of Product and Market Development of Civia Media Group ("Civia"), a media
start-up company. From January 2000 until his employment with Civia, Mr.
O'Rourke headed the International Design Studio at NBBJ Design, an international
architectural firm based in Seattle. In 1989, Mr. O'Rourke founded and managed
The Pixel Company, a software company specializing computer development and
Internet technologies, which was acquired by NEC/Packard Bell Corporation in
1994.
Larry D. Calkins. Mr. Calkins has served on our board of directors since January
2006. Since 1985, Mr. Calkins has been employed in various executive capacities
at Holland America Line Inc., and has served as its Chief Financial Officer
since February 1994.
Ronald Elgin. Mr. Elgin has served on our board of directors since February
2006. Since 1994, Mr. Elgin has served as the Chief Executive Officer and
President of DDB Seattle, Inc., a division of DDB Worldwide Communications
Group, Inc. ("DDB Worldwide"), an international marketing services company. In
1981, Mr. Elgin co-founded ElginSyferd Inc., and served in various executive
capacities until it was acquired by DDB Worldwide in 1994.
Joachim Kempin. Mr. Kempin has served on our board of directors since September
2005. From 1983 until his retirement in November 2002, Mr. Kempin was employed
in various capacities at MicroSoft Corp. Most recently, he was a senior vice
president in its OEM division. He has also been a member of the board of
directors of adisoft AG of Karlsrhue, Germany and Rhodes Architectural Stone of
Seattle, Washington since May 2000 and September 2001, respectively.
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