BOARD OF DIRECTORS
Director, Member of Audit Committee,
Compensation Committee, & Nominating and Governance Committee
FORM 4 * FORM 5 * FORM 8K * 10"K" REPORT * 10 "Q" REPORT
"DUSTY" L.W. BROGDON
Donna K. Shaw is currently the managing partner of "COUNT ON US"
Bookkeeping Services, Donna has Over 25 Years of Experience and focus on organizing and Supporting Client's Personal and Business Bookkeeping Needs.
"COUNT ON US" provides an extensive background in establishing and maintaining small and medium-sized business bookkeeping systems, for a multitude of service industries.
Miss Shaw is an expert in Intuit's QuickBooks Software,"COUNT ON US" has extensive experience providing support to several types of businesses.
DONNA K. SHAW
FORM 4 * FORM 5 * FORM 8K * 10"K" REPORT * 10 "Q" REPORT
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...What Began As A One Man Operation In Dallas
Now Has Blossomed Into A Full Creative Design Service Agency...
THE INTERNET BUSINESS TRADER & THE "IBT" NETWORK
Mr. Brogdon Has Served As A Member Of Our Board of Directors Since July 5TH 2008
The Following Board Positions are TBA
"DUSTY" L.W. BROGDON
Chairman, President and Chief Executive Officer
Lead Director
Chairman of the Executive Committee
Chairman of the Compensation Committee
Member of the Audit Committee
Chairman of the Audit Committee
Member of the Executive Committee
Member of the Audit Committee
Member of the Compensation Committee
Member of the Nominating/Corporate Governance Committee
Member of the Audit Committee
Member of the Nominating/Corporate Governance Committee
Chairman of the Nominating/Corporate Governance Committee
Member of the Compensation Committee
Member of the Compensation Committee
Member of the Nominating/Corporate Governance Committee
TBA (Currently held by:
"Dusty" L.W.Brogdon)
Director, Member of Audit Committee and Member of Compensation Committee
TBA (Currently held by: Dusty L.W.Brogdon)
Vice Chairman of Board of Directors, Chairman of Compensation Committee
TBA (Currently held by: Dusty L.W.Brogdon)
Chairman of the Board of Directors and Chief Executive Officer
TBA (Currently held by: Dusty L.W.Brogdon)
President and Director
TBA (Currently held by: Dusty L.W.Brogdon)
Director, Chairman of Audit Committee
Donna K. Shaw Has Served As A Member Of Our Board of Directors Since July 5TH 2008
Director, Chair of Nominating and Governance Committee
BRANDON A. BROGDON
DONNA K. SHAW
COMMITTEE COMPOSITION
FORM 4 * FORM 5 * FORM 8K * 10"K" REPORT * 10 "Q" REPORT
Member of the Audit Committee, Chairman of the Audit Committee, Member of the Executive Committee, Member of the Audit Committee
B.A. Brogdon Has Served As A Member Of Our Board of Directors Since July 5TH 2008
