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
|
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.
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.