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ThermoEnergy Corporation Message Board

  • myclangelo_2020 myclangelo_2020 Sep 15, 2008 9:26 AM Flag

    Form 8-K: Change in Directors




    Change in Directors or Principal Officers, Other Events, Financial Statements a

    Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers
    On September 10, 2008, David Gelbaum, the Trustee of The Quercus Trust ("Quercus"), and Shawn R. Hughes, our President and Chief Operating Officer, were elected to our Board of Directors. The new directors were elected by our incumbent Board of Directors to fill vacancies created by an enlargement in the number of directors constituting our Board.

    Mr. Gelbaum was elected to the class of directors whose term expires at our 2010 Annual Meeting. We anticipate that Mr. Gelbaum will serve as a member of the Compensation Committee of our Board of Directors. Since 2002, Mr. Gelbaum has been a private investor. From 1989 until 2002, he performed quantitative modeling for stock price returns and derivative securities for TGS Management and, from 1972 until 1989, he worked at Oakley & Sutton in a similar capacity. Mr. Gelbaum is also a member of the Board of Directors of WorldWater and Solar Technologies Corporation. Mr. Gelbaum is 59 years old.

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