NTLS » Topics » Director Resignation and Appointment of New Director

This excerpt taken from the NTLS 8-K filed Dec 19, 2008.

Director Resignation and Appointment of New Director

On December 18, 2008, Henry Ormond tendered his resignation from the Board of Directors (the “Board”) of NTELOS Holdings Corp. (the “Company”).

On December 18, 2008, the Board elected Daniel Fine as a director to serve until the Company’s 2009 Annual Meeting of Stockholders. In accordance with the Company’s shareholders agreement, Mr. Fine was designated by affiliates of Quadrangle Group LLC (“Quadrangle”) to replace Mr. Ormond on the Board. Mr. Fine, age 31, joined Quadrangle in September 2005 and currently serves as a Vice President. Prior to joining Quadrangle, Mr. Fine worked in the investment banking group at CIBC World Markets Corp. from 1999 to 2003. From 2003 to 2005, Mr. Fine attended the Wharton School at the University of Pennsylvania, where he received an M.B.A.

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