This excerpt taken from the UTIW 8-K filed Mar 30, 2006.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On March 28, 2006, Mr. Draper, a director and Executive Vice President and President Asia Pacific Region of the Company, informed the Board of Directors of the Company that he intends to retire from the Company and resign as a director effective as of June 30, 2006. On March 29, 2006, the Company issued a press release announcing Mr. Drapers retirement, a copy of which is attached as Exhibit 99.1 hereto and is incorporated herein by reference.
This excerpt taken from the UTIW 8-K filed Mar 9, 2006.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Pursuant to the authority granted to the Board of Directors (the Board) of UTi Worldwide Inc., a British Virgin Islands company (the Company), by the Companys Amended and Restated Articles of Association (the Articles), on March 6, 2006 the Board selected Brian Belchers to fill the vacancy on the Board created by the amendment to the Articles to increase the maximum number of directors referred to in Item 5.03 below. Mr. Belchers was designated as a class C director and was appointed to the Compensation and the Nominations and Corporate Governance Committees of the Board.
Mr. Belchers was not selected as a director of the Company pursuant to any arrangement or understanding between Mr. Belchers and any other person. There is no transaction, or series of similar transactions, since the beginning of the Company's last fiscal year, or any currently proposed transaction, or series of similar transactions, to which the Company or any of its subsidiaries was or is to be a party and in which Mr. Belchers had, or will have, a direct or indirect material interest.