HYTM » Topics » An nual report and other matters

This excerpt taken from the HYTM DEF 14A filed Aug 5, 2009.
Annual report and other matters

Our 2008 Annual Report on Form 10-K/A, which was mailed to stockholders with or preceding this proxy statement, contains financial and other information about us, but is not incorporated into this proxy statement and is not to be considered a part of these proxy soliciting materials or subject to Regulations 14A or 14C or to the liabilities of Section 18 of the Exchange Act. The information contained in the "Audit Committee Report," and the "Compensation Committee Report" below shall not be deemed filed with the SEC, or subject to Regulations 14A or 14C or to the liabilities of Section 18 of the Exchange Act.


CORPORATE GOVERNANCE

Our current directors who are nominated for reelection, and their ages as of July 31, 2009, are as follows:

Name
Age
Position
Director Since
Terren S. Peizer
50
Director, Chairman of the Board and Chief Executive Officer
2003
       
Richard A. Anderson
39
Director, President and Chief Operating Officer
2003
       
Andrea Grubb Barthwell, M.D.
54
Director, Chair of Compensation Committee, Member of the Audit Committee
2005
       
Marc G. Cummins
49
Director, Chair of Nominations and Governance Committee, Member of the Audit Committee
2004
       
Jay A. Wolf
35
Director
2008

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