Form 8-K - "Change in Directors or Principal Officers"
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Resignation of Director.
Effective February 1, 2009, the registrant, RemoteMDx, Inc., a Utah corporation (the "Company") accepted the resignation of Peter McCall as a member of the Company's Board of Directors. Mr. McCall indicated that he was resigning to pursue other interests and that his resignation was not the result of any disagreement with the Company or any of its officers, directors or other members of its Board.
(c) Appointment of John L. Hastings to the Board of Directors.
Effective February 1, 2009, following the resignation of Mr. McCall from his position as a member of the Board of Directors, the Board of Directors of the Company appointed John L. Hastings, III to serve the remainder of Mr. McCall's current term as a member of the Board of Directors of the Company. Mr. Hastings is also the Company's President and Chief Operating Officer. Mr. Hastings became President of the Company on June 19, 2008 and Chief Operating Officer in November 2008. Mr. Hastings has worked for Nestle/Stouffer's, Kraft/General Foods, Nissan Motor Acceptance Corp., NCR/Teradata, Unisys Corp. and VNU/AC Nielsen during his career. He has also served on the boards of small entrepreneurial companies. From 1998 through 2006, Mr. Hastings worked with VNU
- AC Nielsen in several executive posts, last serving as its Senior Vice President and General Manager of Global Business Intelligence, reporting directly to the company's Chief Executive Officer. Upon acquisition and privatization of VNU in 2006, and until his appointment as President of RemoteMDx, Mr. Hastings served as the interim President and CEO of Klever Marketing, Inc., a Utah-based retail marketing company. Mr. Hastings possesses a BA from Cal State University, Fullerton CA (1985) and an MBA from Pepperdine University, Malibu CA (1987).