TSSI on Nasdaq
TSS, Inc.
American management consulting services company, incorporated in Delaware. Summary from the record
Price unavailable
Last updated Oct 19, 2026.
Overview
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- TickerTSSI on Nasdaq1
- IndustryServices-Management Consulting Services1
- HeadquartersRound Rock, Texas1
- Incorporated inDE2
- Business address110 E. Old Settlers Road, Suite 100, Round Rock, Tx 786642
- Filer categoryNon-accelerated filer2
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TSS, Inc. ("TSS”, the "Company”, "we”, "us” or "our”) provides a comprehensive suite of services for the integration of complex Artificial Intelligence (AI) technologies, planning, design, deployment, maintenance and refresh of end-user and enterprise systems, including the mission-critical facilities in which they are housed. We provide a single source solution for enabling technologies in data centers, operations centers, network facilities, server rooms, security operations centers, communications facilities and the infrastructure systems that are critical to their function. Our services consist of technology consulting, design and engineering, project management, systems integration, systems installation, facilities management and IT procurement services. Beginning in 2024, our systems integration services have been enhanced to include integration of AI enabled data center server rac…3 From its latest annual report
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Key numbers, fiscal 2025
What sells
Revenue by product, business segment and region, as the company reports it to the SEC.
Business segments
Procurement Revenues brought in 79% of the revenue TSS, Inc. broke down this way in fiscal 2025.
Business segments by year
| Business segments | 2023 | 2024 | 2025 |
|---|---|---|---|
| Procurement Revenues | $38.5M | $117.5M | $197.5M |
| System Integration Services | $8.8M | $22.6M | $40.3M |
| Facilities | $7.1M | $8.0M | $7.9M |
| System Integration | $1.7M | $2.2M | $3.9M |
Where the money goes
Where each dollar of revenue went, fiscal 2025
- Cost of revenue83¢$213.3M
- Selling, general and admin8¢$20.6M
- Income tax3¢$7.6M
- Profit6¢$15.1M
Out of $245.7M in revenue.4
Where each dollar of operating cash went, fiscal 2025
- Share buybacks14¢$4.9M
- Kept or used elsewhere86¢$30.0M
Out of $34.9M of cash from operations.4
Financial statements
Every line of the income statement as filed: the last 3 fiscal years, latest first.4
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Procurement | $197.5M | $117.5M | $38.5M |
| Facilities management | $7.9M | $8.0M | $7.1M |
| System integration | $40.3M | $22.6M | $8.8M |
| Total revenues | $245.7M | $148.1M | $54.4M |
| Cost of revenues | $210.7M | $125.8M | $43.4M |
| Cost of revenues - depreciation and amortization | $2.7M | $0 | $0 |
| Total cost of revenues | $213.3M | $125.8M | $43.4M |
| Gross profit | $32.4M | $22.4M | $11.0M |
| Selling, general and administrative | $20.6M | $13.2M | $8.9M |
| Depreciation and amortization | $1.1M | $608.0K | $320.0K |
| Bank factoring fees | $3.7M | $2.7M | $2.0M |
| Loss on sale or disposal of assets | $658.0K | $0 | $0 |
| Total operating expenses | $26.1M | $16.6M | $11.2M |
| Income (loss) from operations | $6.3M | $5.8M | -$221.0K |
| Interest expense | $651.0K | $0 | $355.0K |
| Interest income | -$1.7M | -$562.0K | $0 |
| Other expense (income) | -$205.0K | $194.0K | $0 |
| Pre-tax income | $7.5M | $6.1M | $134.0K |
| Income tax expense (benefit) | -$7.6M | $158.0K | $60.0K |
| Net income | $15.1M | $6.0M | $74.0K |
| Earnings per common share - Basic | $0.61 | $0.27 | $0.00 |
| Earnings per common share - Diluted | $0.56 | $0.24 | $0.00 |
No quarter-by-quarter statement was filed.
Every line of the balance sheet as filed: the last 4 fiscal years (annual) or 4 quarters (quarterly), latest first.4
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Cash and cash equivalents | $85.5M | $23.2M | ||
| Contract and other receivables, net of allowance of $0.0 and $7.0 | $12.5M | $16.2M | ||
| Costs and estimated earnings in excess of billings on uncompleted contracts | $3.0M | $851.0K | ||
| Inventories, net | $16.0M | $17.7M | ||
| Prepaid expenses and other current assets | $1.6M | $248.0K | ||
| Total current assets | $118.6M | $58.2M | ||
| Property and equipment, net | $38.1M | $8.6M | ||
| Lease right-of-use asset | $15.3M | $24.2M | ||
| Goodwill | $780.0K | $780.0K | ||
| Deferred tax asset, net | $7.9M | $0 | ||
| Other assets | $4.2M | $4.8M | ||
| Total assets | $184.9M | $96.6M | ||
| Accounts payable | $46.4M | $35.8M | ||
| Accrued expenses and other current liabilities | $6.3M | $17.6M | ||
| Deferred revenues, current | $13.9M | $2.6M | ||
| Long-term debt, current | $4.0M | $0 | ||
| Lease liabilities, current | $2.0M | $966.0K | ||
| Total current liabilities | $72.6M | $56.9M | ||
| Long-term debt, net, non-current | $14.0M | $8.2M | ||
| Lease liabilities, non-current | $21.6M | $23.5M | ||
| Deferred revenues, non-current | $0 | $771.0K | ||
| Other non-current liabilities | $100.0K | $0 | ||
| Total non-current liabilities | $35.7M | $32.5M | ||
| Total liabilities | $108.3M | $89.4M | ||
| Preferred stock, $0.0001 par value; 1,000 shares authorized; none issued | $0 | $0 | ||
| Common stock, $0.0001 par value; 49,000 shares authorized; 27,593 and 25,250 issued; 27,593 and 23,107 outstanding at December 31, 2025 and December 31, 2024, respectively | $3.0K | $3.0K | ||
| Additional paid-in capital | $121.8M | $74.2M | ||
| Treasury stock, at cost; no shares at December 31, 2025 and 1,849 shares at December 31, 2024 | $0 | -$6.7M | ||
| Accumulated deficit | -$45.2M | -$60.3M | ||
| Total stockholders' equity | $76.6M | $7.1M | $3.5M | $2.9M |
| Total liabilities and stockholders' equity | $184.9M | $96.6M | ||
| Contract and other receivables, net of allowance | $0 | $7.0K | ||
| Common stock, par or stated value per share | $0.00 | $0.00 | ||
| Common stock, shares authorized | 49.0M shares | 49.0M shares | ||
| Common stock, shares, issued | 27.6M shares | 25.2M shares | ||
| Common stock, shares, outstanding | 27.6M shares | 23.1M shares | ||
| Preferred stock, par or stated value per share | $0.00 | $0.00 | ||
| Preferred Stock, shares authorized | 1.0M shares | 1.0K shares | ||
| Preferred stock, shares issued | 0 shares | 0 shares | ||
| Treasury stock, common, shares | 0 shares | 1.8M shares |
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Cash and cash equivalents | $85.5M | $23.2M | ||
| Contract and other receivables, net of allowance of $0.0 and $7.0 | $12.5M | $16.2M | ||
| Costs and estimated earnings in excess of billings on uncompleted contracts | $3.0M | $851.0K | ||
| Inventories, net | $16.0M | $17.7M | ||
| Prepaid expenses and other current assets | $1.6M | $248.0K | ||
| Total current assets | $118.6M | $58.2M | ||
| Property and equipment, net | $38.1M | $8.6M | ||
| Lease right-of-use asset | $15.3M | $24.2M | ||
| Goodwill | $780.0K | $780.0K | ||
| Deferred tax asset, net | $7.9M | $0 | ||
| Other assets | $4.2M | $4.8M | ||
| Total assets | $184.9M | $96.6M | ||
| Accounts payable | $46.4M | $35.8M | ||
| Accrued expenses and other current liabilities | $6.3M | $17.6M | ||
| Deferred revenues, current | $13.9M | $2.6M | ||
| Long-term debt, current | $4.0M | $0 | ||
| Lease liabilities, current | $2.0M | $966.0K | ||
| Total current liabilities | $72.6M | $56.9M | ||
| Long-term debt, net, non-current | $14.0M | $8.2M | ||
| Lease liabilities, non-current | $21.6M | $23.5M | ||
| Deferred revenues, non-current | $0 | $771.0K | ||
| Other non-current liabilities | $100.0K | $0 | ||
| Total non-current liabilities | $35.7M | $32.5M | ||
| Total liabilities | $108.3M | $89.4M | ||
| Preferred stock, $0.0001 par value; 1,000 shares authorized; none issued | $0 | $0 | ||
| Common stock, $0.0001 par value; 49,000 shares authorized; 27,593 and 25,250 issued; 27,593 and 23,107 outstanding at December 31, 2025 and December 31, 2024, respectively | $3.0K | $3.0K | ||
| Additional paid-in capital | $121.8M | $74.2M | ||
| Treasury stock, at cost; no shares at December 31, 2025 and 1,849 shares at December 31, 2024 | $0 | -$6.7M | ||
| Accumulated deficit | -$45.2M | -$60.3M | ||
| Total stockholders' equity | $76.6M | $7.1M | $3.5M | $2.9M |
| Total liabilities and stockholders' equity | $184.9M | $96.6M | ||
| Contract and other receivables, net of allowance | $0 | $7.0K | ||
| Common stock, par or stated value per share | $0.00 | $0.00 | ||
| Common stock, shares authorized | 49.0M shares | 49.0M shares | ||
| Common stock, shares, issued | 27.6M shares | 25.2M shares | ||
| Common stock, shares, outstanding | 27.6M shares | 23.1M shares | ||
| Preferred stock, par or stated value per share | $0.00 | $0.00 | ||
| Preferred Stock, shares authorized | 1.0M shares | 1.0K shares | ||
| Preferred stock, shares issued | 0 shares | 0 shares | ||
| Treasury stock, common, shares | 0 shares | 1.8M shares |
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Every line of the cash flow as filed: the last 3 fiscal years, latest first.4
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Net income | $15.1M | $6.0M | $74.0K |
| Depreciation and amortization | $3.8M | $608.0K | $320.0K |
| Stock-based compensation | $4.0M | $1.2M | $581.0K |
| Provision for inventory reserve | $398.0K | $0 | $0 |
| Amortization of debt issuance costs | $62.0K | $0 | $0 |
| Non-cash lease expense | $2.0M | $851.0K | $662.0K |
| Loss on sale or disposal of assets | $658.0K | $0 | $0 |
| Contract and other receivables | $3.7M | -$12.7M | -$782.0K |
| Costs and estimated earnings in excess of billings on uncompleted contracts | -$2.2M | $459.0K | -$1.1M |
| Inventories | $1.3M | -$15.3M | -$1.5M |
| Prepaid expenses and other assets | -$1.1M | -$4.0M | -$136.0K |
| Deferred tax assets | -$7.9M | $0 | $0 |
| Right-of-use assets | $131.0K | -$21.0M | -$7.0K |
| Accounts payable and accrued expenses | -$1.6M | $39.0M | -$7.3M |
| Deferred revenues | $10.5M | $14.0K | $1.3M |
| Operating lease liabilities | $5.9M | $20.2M | -$457.0K |
| Other non-current liabilities | $100.0K | $0 | $0 |
| Net cash provided by (used in) operating activities | $34.9M | $15.3M | -$8.3M |
| Capital expenditures | -$32.7M | -$8.5M | -$257.0K |
| Net cash used in investing activities | -$32.7M | -$8.5M | -$257.0K |
| Proceeds from issuance of long-term debt | $16.3M | $8.2M | $0 |
| Repayments of long-term debt | -$6.6M | $0 | $0 |
| Proceeds from exercise of stock options | $17.0K | $863.0K | $0 |
| Proceeds from stock issuance, net of offering costs | $55.3M | $0 | $0 |
| Repurchase of treasury stock | -$4.9M | -$4.5M | -$40.0K |
| Net cash provided by (used in) financing activities | $60.2M | $4.6M | -$40.0K |
| Net increase (decrease) in cash, cash equivalents and restricted cash | $62.3M | $11.4M | -$8.6M |
| Cash paid for interest, net of amounts capitalized | $423.0K | $0 | $0 |
| Cash paid for bank factoring fees | $3.7M | $2.6M | $2.0M |
| Federal | $0 | $0 | $0 |
| Texas | $172.0K | $79.0K | $47.0K |
| Total cash paid for taxes | $172.0K | $79.0K | $47.0K |
| Additions to capital expenditures financed with accounts payable | $935.0K | $0 | $0 |
No quarter-by-quarter statement was filed.
Leadership
Who has led TSS, Inc., and when. Pick a name to see everywhere that person has worked.
Chief financial officer
Chief operating officer
- Chief executive officerAnthony Angelini Jan 5, 2012 to Oct 7, 202212
- Chief executive officerHarvey Louis Weiss Jan 16, 2007 to Jan 18, 200713
- Chief executive officerThomas P. Rosato Jan 19, 2007 to Jan 4, 201014
- PresidentHarvey Louis Weiss Jan 16, 2007 to Jan 18, 200713
- PresidentGerard J. Gallagher Jan 19, 2007 to Feb 12, 201315
- Chief financial officerDaniel M. Chism Jun 11, 2024 to now16
- Chief financial officerJohn K. Penver Jul 9, 2014 to May 21, 202417
- Chief financial officerMaura M. Langley May 22, 2013 to May 22, 201318
- Chief financial officerKen Schwarz Sep 27, 2012 to Sep 27, 201219
- Chief financial officerTimothy C. Dec Mar 20, 2008 to Jun 8, 201220
- Chief operating officerKarl Todd Marrott Aug 27, 2024 to now21
- Chief operating officerGerard J. Gallagher Jan 19, 2007 to Feb 12, 201315
Board members and other officers (19)
- SVP, OperationsKarl Todd Marrott May 2, 2024 to May 2, 202422
- Sr. V.P., Business DevelopmentMatt Crichton Nov 13, 2019 to Nov 13, 201923
- Sr. V.P., Sales & MarketingKieran Brennan Jan 24, 2018 to now24
- Exec. VP, Sales & MarketingMartin T. Olsen Jan 14, 2014 to Apr 12, 201725
- Chief Technical OfficerGerard J. Gallagher Jun 17, 2014 to Nov 30, 202026
- Vice chairHarvey Louis Weiss Dec 8, 2008 to Dec 9, 200827
- Board memberVivak Mohindra Nov 13, 2025 to now28
- Board memberMichael John Fahy Oct 15, 2024 to now29
- Board memberRichard M. Metzler May 7, 2021 to now30
- Board memberPeter H. Woodward Jan 4, 2012 to now31
- Board memberAnthony Angelini Jan 5, 2012 to Nov 16, 202212
- Board memberDaniel J. Phelps Aug 16, 2012 to Apr 7, 201732
- Board memberHarvey Louis Weiss Jan 16, 2007 to Dec 9, 200813
- Board memberGerard J. Gallagher Jan 19, 2007 to Nov 30, 202015
- Board memberThomas P. Rosato Jan 19, 2007 to Jan 4, 201014
- Board memberAsa Hutchinson Feb 5, 2007 to May 6, 201133
- Board memberWilliam L. Jews May 2, 2007 to May 6, 201134
- Board memberDavid Jan Mitchell May 3, 2007 to May 11, 200935
- Board memberDon Nickles May 3, 2007 to May 11, 200936
Former names
Timeline
Filings
210 filings to the SEC since October 2021: 5 annual reports, 16 quarterly reports, 36 major events, 104 insider forms, 3 large holders, 46 other. The latest 20:
- Oct 6, 20264 PRIMARY DOCUMENT EDGAR
- Aug 14, 202610-Q/A EDGAR
- Aug 13, 202610-Q EDGAR
- Aug 13, 20268-K EDGAR
- Jul 30, 2026SCHEDULE 13G/A EDGAR
- Jun 30, 20264 PRIMARY DOCUMENT EDGAR
- Jun 4, 20268-K EDGAR
- Jun 2, 20264 EDGAR
- Jun 2, 20264 EDGAR
- Jun 1, 2026SCHEDULE 13G EDGAR
- May 28, 2026144 EDGAR
- May 28, 2026144 EDGAR
- May 8, 20264 EDGAR
- May 7, 20268-K EDGAR
- May 7, 202610-Q EDGAR
- May 6, 2026144 EDGAR
- Apr 24, 20264 EDGAR
- Apr 23, 2026DEFA14A EDGAR
- Apr 23, 2026DEF 14A EDGAR
- Apr 22, 20264 EDGAR
The 210 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Insider trades
55 open-market trades by officers, directors and large owners since October 2021: 3 buys and 52 sales. Grants, option exercises and gifts are left out.
| Date | Who | Trade | Shares | Price | Value | Filing |
|---|---|---|---|---|---|---|
| Jun 2, 2026 | Woodward Peter HDirector | Sale | 100,000 | $15.48 | $1.5M | Form 4 |
| Jun 1, 2026 | Brennan KieranSenior Vice President | Sale | 10,000 | $16.00 | $160.0K | Form 4 |
| May 29, 2026 | Woodward Peter HDirector | Sale | 200,000 | $16.07 | $3.2M | Form 4 |
| May 6, 2026 | Dewan Darryll EChief Executive Officer | Sale | 50,000 | $17.00 | $850.0K | Form 4 |
| Apr 22, 2026 | Dewan Darryll EChief Executive Officer | Sale | 50,000 | $16.00 | $800.0K | Form 4 |
| Apr 17, 2026 | MARROTT KARL TODDChief Operating Officer | Sale | 23,636 | $15.11 | $357.1K | Form 4 |
| Apr 16, 2026 | MARROTT KARL TODDChief Operating Officer | Sale | 800 | $15.00 | $12.0K | Form 4 |
| Apr 14, 2026 | MARROTT KARL TODDChief Operating Officer | Sale | 15,213 | $15.03 | $228.7K | Form 4 |
| Apr 14, 2026 | Dewan Darryll EChief Executive Officer | Sale | 50,000 | $15.00 | $750.0K | Form 4 |
| Apr 14, 2026 | CHISM DANIEL MChief Financial Officer | Sale | 25,000 | $15.00 | $375.0K | Form 4 |
| Mar 16, 2026 | Brennan KieranSenior Vice President | Sale | 12,000 | $12.27 | $147.2K | Form 4 |
| Dec 11, 2025 | Woodward Peter HDirector | Sale | 21,700 | $8.30 | $180.1K | Form 4 |
| Dec 9, 2025 | Woodward Peter HDirector | Sale | 30,000 | $8.82 | $264.6K | Form 4 |
| Nov 18, 2025 | FAHY MICHAEL JOHNDirector | Buy | 5,000 | $8.00 | $40.0K | Form 4 |
| Sep 10, 2025 | MARROTT KARL TODDChief Operating Officer | Sale | 11,100 | $16.17 | $179.5K | Form 4 |
| Sep 10, 2025 | CHISM DANIEL MChief Financial Officer | Sale | 15,000 | $16.17 | $242.6K | Form 4 |
| Aug 28, 2025 | CHISM DANIEL MChief Financial Officer | Sale | 5,000 | $16.20 | $81.0K | Form 4 |
| Aug 28, 2025 | MARROTT KARL TODDChief Operating Officer | Sale | 23,908 | $16.16 | $386.4K | Form 4 |
| Aug 27, 2025 | CHISM DANIEL MChief Financial Officer | Sale | 10,000 | $16.25 | $162.5K | Form 4 |
| Aug 27, 2025 | MARROTT KARL TODDChief Operating Officer | Sale | 2,917 | $16.23 | $47.3K | Form 4 |
All 55 trades can be filtered by person here when JavaScript is on.
From Forms 4 filed with the SEC.
Major holders
Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.
- BlackRockSCHEDULE 13G/A, 2 filings Jan 21, 2026 to Jul 30, 202637
- JANE STREET GROUP, LLCSCHEDULE 13G, 1 filing Jun 1, 202638
Held by these funds
The largest holders among investment managers' 13F reports for the quarter ending Jun 30, 2026, the top 25 of 100. Change is in shares since the quarter before.
| Fund | Shares | Value | Share of the fund | Change |
|---|---|---|---|---|
| BlackRock, Inc. | 2,322,290 | $28.6M | 0.0% | +551,400 |
| Jane Street Group, LLC | 1,047,184 | $12.9M | 0.0% | +389,103 |
| Vanguard Capital Management LLC | 966,509 | $11.9M | 0.0% | −1,931 |
| Silvercrest Asset Management Group LLC | 681,700 | $8.4M | 0.1% | +265,186 |
| Geode Capital Management, LLC | 626,884 | $7.7M | 0.0% | +51,275 |
| D. E. Shaw & Co., Inc. | 542,913 | $6.7M | 0.0% | +357,012 |
| Driehaus Capital Management LLC | 536,314 | $6.6M | 0.0% | New |
| LPL Financial LLC | 486,260 | $6.0M | 0.0% | +143,412 |
| State Street Corp | 484,262 | $6.0M | 0.0% | +59,008 |
| Goldman Sachs Group Inc | 371,792 | $4.6M | 0.0% | +247,772 |
| Algert Global LLC | 342,405 | $4.2M | 0.0% | +331,915 |
| UBS Group AG | 293,872 | $3.6M | 0.0% | −227,726 |
| Value Aligned Research Advisors, LLC | 261,498 | $3.2M | 0.0% | −199,012 |
| Wells Fargo & Company/mn | 222,931 | $2.7M | 0.0% | +49,459 |
| Millennium Management LLC | 220,744 | $2.7M | 0.0% | −149,635 |
| Northern Trust Corp | 193,623 | $2.4M | 0.0% | +28,272 |
| Aqr Capital Management LLC | 177,912 | $2.2M | 0.0% | +145,781 |
| Jump Financial, LLC | 175,800 | $2.2M | 0.0% | New |
| Vanguard Portfolio Management LLC | 168,994 | $2.1M | 0.0% | +38,006 |
| Vanguard Fiduciary Trust Co | 164,755 | $2.0M | 0.0% | +4,778 |
| Alyeska Investment Group, L.P. | 155,594 | $1.9M | 0.0% | New |
| Citadel Advisors LLC | 140,813 | $1.7M | 0.0% | New |
| Renaissance Technologies LLC | 138,291 | $1.7M | 0.0% | +78,200 |
| Raymond James Financial Inc | 129,364 | $1.6M | 0.0% | New |
| Morgan Stanley | 123,954 | $1.5M | 0.0% | +9,677 |
13F reports cover disclosed long positions in U.S. stocks only.
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1SEC EDGARTSS, Inc. filings on SEC EDGAR
- 2SEC EDGARTSS, Inc. filings on SEC EDGAR
- 3
- 4SEC EDGARTSS, Inc. 10-K for fiscal 2025
- 5SEC EDGARTSS, Inc. 10-K for fiscal 2019
- 6SEC EDGARTSS, Inc. 10-K for fiscal 2020
- 7SEC EDGARTSS, Inc. 10-K for fiscal 2021
- 8SEC EDGARTSS, Inc. 10-K for fiscal 2022
- 9SEC EDGARTSS, Inc. 10-Q for fiscal 2026
- 10SEC EDGARTSS, Inc. 10-Q for fiscal 2026
- 11SEC EDGARTSS, Inc. 10-K for fiscal 2023
- 12
- 13
- 14
- 15SEC EDGARGerard J. Gallagher, President
- 16
- 17
- 18
- 19SEC EDGARKen Schwarz, Chief financial officer
- 20
- 21
- 22SEC EDGARKarl Todd Marrott, SVP, Operations
- 23
- 24
- 25
- 26
- 27SEC EDGARHarvey Louis Weiss, Vice chair
- 28SEC EDGARVivak Mohindra, Board member
- 29SEC EDGARMichael John Fahy, Board member
- 30SEC EDGARRichard M. Metzler, Board member
- 31SEC EDGARPeter H. Woodward, Board member
- 32SEC EDGARDaniel J. Phelps, Board member
- 33SEC EDGARAsa Hutchinson, Board member
- 34SEC EDGARWilliam L. Jews, Board member
- 35SEC EDGARDavid Jan Mitchell, Board member
- 36SEC EDGARDon Nickles, Board member
- 37
- 38