From: mediaking00@aol.com Sent: Tuesday, December 05, 2006 11:15 AM To: Oster, Helen
EXHIBIT 10.1
From:
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xxxxxxxxx00@xxx.xxx | |
Sent:
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Tuesday, December 05, 2006 11:15 AM | |
To:
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Xxxxx, Xxxxx | |
cc:
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Xxxxx, Xxxxxx; Xxxx.Xxxxxx@xxxxxx.xxx; xxxx.xxxxxxxxx@xxxxxxxxxxxxxxxxx.xx; xxx@xxxxxxxxxxxx.xxx; xxxxxxxxxxxxxxxx@xxxxx.xx.xxx; Xxxxxxxxxx, Xxxx; xxxxxxxx@xxx.xxx | |
Subject:
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non executive director agreement |
Hi Xxxxx,
You will recall that at the time I agreed to join the Board, it was conditional upon a contractural
arrangement being put in place.
This is something you and I have spoken of several times. As you know I supplied copies of such an
arrangement which was put in place with First Technology Plc — a U.K. Public Company on whose Board
I served.
I understand you have made efforts to put something together but without success. The reasons why
you were unsucessful are unknown to me.
Unfortunately, I now have no alternative but to tender my resignation as a non-executive director,
effective forthwith. I am writing a formal letter to Xxxxx, which I will fax to him.
May I wish you and all at the Company and Board colleagues a happy christmas and a prosperous new
year.
Regards
Xxxx.
Xxxx.
P.S. As you know I am currently in South Africa and I am never quite sure of the technology here.
So if I’ve missed anybody, please feel free to send them a copy of this note.