This excerpt taken from the HBI 8-K filed Sep 6, 2006.
Prior to and in connection with the Distribution, Sara Lee, as sole stockholder of the Company, on June 29, 2006, elected the following persons to the Companys Board of Directors (the Board):
The election of Ms. Peterson became effective on August 16, 2006, while the election of Messrs. Cockrell, Coker, Griffin, Johnson, Mulcahy, and Schindler became effective on September 5, 2006. In connection with the election of Messrs. Cockrell, Coker, Griffin, Johnson, Mulcahy, and Schindler, former board members Diana Ferguson and Roderick Palmore resigned, effective September 5, 2006, from the Board of Directors.
Biographical information regarding our Directors is contained in our Information Statement dated August 11, 2006, filed with the Securities and Exchange Commission (SEC), and is incorporated by reference into this Current Report on Form 8-K.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Dated: September 6, 2006