LBIX » Topics » The persons named below will be presented for election at the Meeting as management’s nominees.

This excerpt taken from the LBIX 20-F filed Jun 1, 2005.

The persons named below will be presented for election at the Meeting as management’s nominees.

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The following table provides information respecting the individuals proposed to be nominated by management for election as directors at the Meeting, including the approximate number of voting shares of the Company beneficially owned, directly or indirectly, by each of them:

Name, Present Position(s) with the
Company (2) , Province/State and
Country of Residence
Principal Occupation (1)  Director Since  Common Shares Held (3) 
Douglas Carlson(4) (6) 
Director 
Colorado, USA 
Chief Executive Officer of FIJI Water Holdings, LLC(7) since July 1996. June 1999  864,000 
Iain J. Harris(4) 
Director 
British Columbia, Canada 
Chairman and Chief Executive Officer of Summit Holdings Ltd. May 1996-Dec. 2003
and June 2004 et seq. 
151,000 

The persons named below are current directors whose term of office will continue after the Meeting.

Name, Present Position(s) with
the Company (2) , Province/State
and Country of Residence
Principal Occupation (1) Director
Since
Term
Expires
Common Shares Held (3)
Peter Buckley(4) 
Director 
British Columbia, Canada 
President, Old Spaghetti Factory Canada Ltd. August
1997
August
2006
51,000
Thomas Gaglardi 
Secretary and Director 
British Columbia, Canada 
President, Northland Properties Corporation and Chairman & CEO of Sandman Hotels, Inns & Suites and Moxie’s Restaurants, LP. October
1998
August
2006
2,020,626(5)
Ralph D. McRae 
Chairman, President, CEO and 
Director 
British Columbia, Canada 
Chairman of the Company since March 1996. President and CEO of the Company since November 1996 March
1996
June 2007 449,160
Jonathan Merriman(6) 
Director 
California, USA 
Chairman and CEO of Merriman Curhan Ford & Co. January
1999
June 2007 362,192

(1)     
Each of the nominees named above has held the principal occupation or employment indicated for at least five years.
(2)     
For the purposes of disclosing positions held in the Company, "Company" includes the Company and any parent or subsidiary thereof.
(3)     
The information as to country of residence, principal occupation and number of shares beneficially owned by the nominees (directly or indirectly or over which control or direction is exercised) is not within the knowledge of the management of the Company and has been furnished by the individuals listed.
(4)     
Member of the Company’s Audit Committee.
(5)     
All of these Shares are held by Northland Properties Corporation, a company related to Mr. Gaglardi.
(6)     
Member of the Company’s Compensation Committee.
(7)     
Fiji Water Holdings, LLC, a company with a director in common with the Company, supplied products for resale in the amount of $250,126 during the year ended February 28, 2005.

If Messrs. Carlson and Harris are elected, they will each hold office as a director until the conclusion of the 2008 annual general meeting of the Company, unless the director’s office is earlier vacated in accordance with the Articles of the Company or the provisions of the Business Corporations Act of British Columbia.

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This excerpt taken from the LBIX 6-K filed May 31, 2005.

The persons named below will be presented for election at the Meeting as management’s nominees.

- 3 -


The following table provides information respecting the individuals proposed to be nominated by management for election as directors at the Meeting, including the approximate number of voting shares of the Company beneficially owned, directly or indirectly, by each of them:

Name, Present Position(s) with the
Company (2) , Province/State and
Country of Residence
Principal Occupation (1)  Director Since  Common Shares Held (3) 
Douglas Carlson(4) (6) 
Director 
Colorado, USA 
Chief Executive Officer of FIJI Water Holdings, LLC(7) since July 1996. June 1999  864,000 
Iain J. Harris(4) 
Director 
British Columbia, Canada 
Chairman and Chief Executive Officer of Summit Holdings Ltd. May 1996-Dec. 2003
and June 2004 et seq. 
151,000 

The persons named below are current directors whose term of office will continue after the Meeting.

Name, Present Position(s) with
the Company (2) , Province/State
and Country of Residence
Principal Occupation (1) Director
Since
Term
Expires
Common Shares Held (3)
Peter Buckley(4) 
Director 
British Columbia, Canada 
President, Old Spaghetti Factory Canada Ltd. August
1997
August
2006
51,000
Thomas Gaglardi 
Secretary and Director 
British Columbia, Canada 
President, Northland Properties Corporation and Chairman & CEO of Sandman Hotels, Inns & Suites and Moxie’s Restaurants, LP. October
1998
August
2006
2,020,626(5)
Ralph D. McRae 
Chairman, President, CEO and 
Director 
British Columbia, Canada 
Chairman of the Company since March 1996. President and CEO of the Company since November 1996 March
1996
June 2007 449,160
Jonathan Merriman(6) 
Director 
California, USA 
Chairman and CEO of Merriman Curhan Ford & Co. January
1999
June 2007 362,192

(1)     
Each of the nominees named above has held the principal occupation or employment indicated for at least five years.
(2)     
For the purposes of disclosing positions held in the Company, "Company" includes the Company and any parent or subsidiary thereof.
(3)     
The information as to country of residence, principal occupation and number of shares beneficially owned by the nominees (directly or indirectly or over which control or direction is exercised) is not within the knowledge of the management of the Company and has been furnished by the individuals listed.
(4)     
Member of the Company’s Audit Committee.
(5)     
All of these Shares are held by Northland Properties Corporation, a company related to Mr. Gaglardi.
(6)     
Member of the Company’s Compensation Committee.
(7)     
Fiji Water Holdings, LLC, a company with a director in common with the Company, supplied products for resale in the amount of $250,126 during the year ended February 28, 2005.

If Messrs. Carlson and Harris are elected, they will each hold office as a director until the conclusion of the 2008 annual general meeting of the Company, unless the director’s office is earlier vacated in accordance with the Articles of the Company or the provisions of the Business Corporations Act of British Columbia.

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EXCERPTS ON THIS PAGE:

20-F
Jun 1, 2005
6-K
May 31, 2005
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