Tom O'Grady

“Effective as of the Closing Date, the Board appointed Michael Nieri to serve as President and Chief Executive Officer, Shelton Twine to serve as Chief Operating Officer, Tom O'Grady to serve as Chief Administrative Officer, Steve Lenker to serve as Executive Vice President, General Counsel, and Corporate Secretary, Dan Goldstein to serve as Executive Vice President – Finance, each of Pennington Nieri and Jeremy Pyle to serve as Co-Executive Vice President – Construction Services, Rob Penny to serve as Executive Vice President – Sales, and Allan Hutton to serve as Vice President – Investor Relations and Governmental Affairs.”

“Effective as of the Closing Date, Michael Nieri, Tom O'Grady, Eric S. Bland, James P. Clements, Robert Dozier, Jason Enoch, Nikki R. Haley, Robert Groves and Alan Levine were appointed as directors of the Company, to serve until the end of their respective terms and until their successors are elected and qualified.”