This excerpt taken from the SBN DEF 14A filed Jun 29, 2005.
Incumbent DirectorsClass I Term Ending 2006
Member of Audit Committee.
* Member of Compensation Committee.
^ Member of Nominating and Corporate Governance Committee.
We were a subsidiary of AremisSoft Corporation until August 2002 when AremisSofts Plan of Reorganization under Chapter 11 of the Bankruptcy Code was approved. Both Mr. Ellis and Mr. Angeloff served as directors of AremisSoft and assisted in developing the plan for, and filing for, such bankruptcy. A more detailed description of these relationships is contained under the caption Certain Transactions of this proxy statement.
The persons named in the accompanying proxy form will vote the proxies held by them in favor of the nominees named above as Class III directors, unless otherwise directed. If either nominee for director is unavailable for any reason, the proxy forms will be voted in accordance with the best judgment of the named proxies. Our Board of Directors has no reason to believe that any candidate will be unavailable.