Exobox Announces New Independent Directors
16 Diciembre 2008 - 6:00AM
Marketwired
Exobox Technologies Corp. (OTCBB: EXBX) announces that it has
successfully re-structured its Board of Directors in order to meet
the requirements of Sarbanes Oxley and the major securities listing
exchanges such as the Nasdaq� and the American Stock Exchange� (now
part of NYSE Euronext(SM)). To accomplish this, the Company added
two new independent directors, Charles Turner and Stephen R. Lesem,
in order to have a majority of independent directors on its Board.
Messrs. Turner and Lesem join Richard A. Evans and Michael S.
Studdard as independent members of Exobox's seven-member Board of
Directors.
Messrs. Turner and Lesem will be filling the vacant seats
resulting from the resignation of James W. Metts in August and
Marcos Pernia earlier this month. As previously announced, Mr.
Metts resigned due to the time commitments associated with his
personal businesses. Mr. Pernia, one of three affiliate directors,
resigned as part of the Company's long standing plan to accomplish
a majority of independent directors on its Board. Mr. Pernia
remains with the company in his product development position.
Exobox CEO, Robert Dillon, stated, "With these two new
independent directors, we now comply with the governance
requirements of the major securities listing exchanges such as the
Nasdaq� and the American Stock Exchange� related to having a
majority of independent directors and an independent financial
expert on the Board. We are very pleased to have accomplished this
approximately eight months prior to the deadline set under Sarbanes
Oxley legislation for companies like Exobox and to have done so
with the addition of such outstanding candidates as Mr. Turner and
Mr. Lesem."
Mr. Turner has served as Chief Financial Officer of Pinpoint
Commercial, an industrial real estate development firm based in
Houston, Texas, since October 2006. From July 2004 through October
2006, Mr. Turner served as Vice President of Finance, Planning and
Operations for Attachmate (formerly NetIQ). From 2001 through 2004,
Mr. Turner worked at BMC Software where he managed Corporate
Planning and Strategy.
Mr. Lesem has served as President and Chief Executive Officer,
Mezeo Software Corporation, a Houston based cloud storage platform
provider from 2008 to present. In 2007, Steve was Senior Vice
President and Chief Marketing Officer of VeriCenter, an IT hosting
provider acquired by SunGard in 2007. From 2005 to 2006 Steve
served as Senior Vice President of worldwide sales of SafeNet, a
Maryland based security technology firm. From 1997 to 2005, Steve
served in a variety of capacities, including VP of business
development and channel programs, Asia Pacific at BMC Software, a
Houston based systems management software solution provider.
About Exobox Technologies Corp.
Exobox Technologies Corp., headquartered in Houston, Texas, is a
an enterprise network and endpoint data security development and
licensing company that owns patented and patent-pending technology
designed to address the serious and growing need in the computer
market for reliable, efficient, proactive and effective network and
data security solutions. Visit www.exobox.com for more
information.
Safe Harbor Statement: The statements in this release that
relate to future plans, expectations, events, performance and the
like are forward-looking statements within the meaning of the
Private Securities Litigation Reform Act of 1995 and the Securities
Exchange Act of 1934. Actual results or events could differ
materially from those described in the forward-looking statements
due to a variety of factors, including the lack of funding,
inability to complete required SEC filings, and others set forth in
the Company's report on Form 10-K for fiscal year 2007 filed with
the Securities and Exchange Commission.
Contact: Investor Relations: Equiti-trend Advisors LLC
800-953-3350 toll-free U.S. & Canada 858-436-3350 local or
international 9:30 a.m. - 5:00 p.m. EST
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