CO | 84-0846389 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Information to be included in the report
Mr.Rich is executive vice president and director of investment banking of vFinance Investments, Inc. Over the past 10 years, Mr. Rich has been responsible for the successful completion of over $200 million in M&A assignments. He has raised, both in public and private offerings either as lead or co-manager, over $350 million in capital. Mr. Rich holds a joint JD/MBA degree from Fordham University with a concentration in corporate finance.
Mr. Cohn is executive vice president at Galaxy Ventures, LLC, a closely-held investment fund with a multi-pronged investment strategy concentrating in the areas of bond trading and early stage technology investments. Mr. Cohn acts as Portfolio Manager for investments. He is currently serving as president and chief executive officer of PracticeOne, Inc., an integrated software and services company for physicians. Mr. Cohn is also a member of the Board of Directors of Crystal International Travel Group, Inc. (CINT.OB). Mr. Cohn holds an MBA in finance and investments from Baruch College.
There were no arrangements or understanding between Messrs. Rich or Cohn and any other person pursuant to which they were selected as a director, and there are and have been no transactions, either since the beginning of the Company's last fiscal year or currently proposed, regarding either of Messrs. Rich or Cohn that are required to be disclosed by Item 404(a) of Regulation S-K.
On January 11, 2007, the Compensation Committee of the Board of Directors amended the terms Mr. Louis Dorfman, Jr.'s compensation to provide for continuation of his base salary for a period of six months if his employment is terminated as a result of a change in control. Mr. Dorfman's base salary is $135,000 per annum.
Analytical Surveys, Inc. | ||||||||
Date: January 18, 2007 | By: | /s/ Lori Jones | ||||||
Lori Jones | ||||||||
CEO | ||||||||
Exhibit No. | Description | |
EX-99.1 | Press release dated January 16, 2007, announcing new members of the Board of Directors |