Artaflex Inc V.ATF

Board of Directors

[wormbuster]

Just a note that the deal that brought RH onboard gave them 4 seats on a board of 9. I don't recall any vote to increase the Board to 10 seats, nor any PR on a Board member resigning (it is material info subject to PR)...that would allow the recently announced addition of  Sam Vlodinger from FIMI.

So is it 5 of 9 controlled by RH and family and if so ...who was the one getting the boot?

The company website still lists the 9 member board ...and the Vlodinger name does not (yet) appear on it.

Something is not right in this picture...

[jackbnimble]

Wormbuster: good point. I think it is time to look at the contribution of board members. Why are they there and what has been their value added over these years. I cannot help but be impressed with the value added quality of the RH board members and the latest just announced new board member Sam Vlodinger. Lets look at his background a little: https://www.station.lu/newsDetails.cfm?id=23255https

[wormbuster]

Jack I don't disagree...but the point is thata) the AGM vote reported on June 17 puts all the board members back in their seat - including Ogsbyb) the vast majority of the votes come from the RH backers, so they  approved the board, including Ogsby...so it seems that RH gang does not object to his presence on the boardc) we got a recent Director appointment  (however good his