Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
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000-30734
(Commission File Number)
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80-0551965
(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1. | Accepted the resignation of Jay H. Schecter as Chief Executive Officer of the Company and as a member of the Board effective October 8, 2012. | |
2. | The Board also approved the appointment of John P. Messina to the position of Chief Executive Officer until such time as his successor is duly elected and qualified. | |
3. |
The Board replaced Jay H. Schecter as Secretary of the Company with Gina L. Russo.
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4. | The Board replaced John P. Messina as Treasurer of the Company with Michael J. Golde. | |
5. | The Board also confirmed the appointment of the following individuals to the offices listed opposite their respective names until such time as their respective successors are duly elected and qualified: |
John P. Messina Sr.
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President and Chief Executive Officer
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Michael J. Golde
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Chief Financial Officer and Treasurer
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Gina L. Russo
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Secretary
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Mark S. Levine
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Chief Operating Officer
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Frank Vaccaro
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President of Sales
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Name
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Age
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Title
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John P. Messina Sr.
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45
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President, Chief Executive
Officer and Chairman
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Michael J. Golde
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44
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Chief Financial Officer
and Treasurer
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Gina L. Russo, Esq.
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28
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Secretary
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Mark S. Levine
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51
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Chief Operating Officer
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Frank Vaccaro
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55
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President of Sales
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Robert Cassera
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49
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Director
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Joseph Cassera
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52
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Director
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Dr. Anthony John Polemeni
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76
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Director
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James Foley
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50
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Director
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James Altucher
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44
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Director
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Corporate Resource Services, Inc.
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By: | /s/ John P. Messina | ||
Name: | John P. Messina | ||
Title: | Chief Executive Officer | ||
Date: October 11, 2012
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