Attached files
| file | filename |
|---|---|
| EX-1 - TIERONE CORP | v189927_ex1.htm |
| EX-3 - TIERONE CORP | v189927_ex3.htm |
| EX-2 - TIERONE CORP | v189927_ex2.htm |
| 8-K - TIERONE CORP | v189927_8k.htm |
EXHIBIT
"4"
From: Paul M. Schudel
[PSCHUDEL@woodsaitken.com]
Sent: Monday, June 28, 2010
7:37 AM
To: Rick D. Lange
Cc: Edward H. Tricker; Joseph
H. Badami; James A. Overcash
Subject: Pocras Board
Resignation—TierOne Corporation
Rick:
Last
evening I received the below email from Joyce Pocras, one of the directors of
TierOne Corporation. Ms. Pocras is the last of the TierOne Corporation
officers and directors to resign. You may wish to make a copy of this
communication and add it to the corporate records of TierOne Corporation that
are in your possession.
With
regard to Ms. Pocras' apparent desire to file a claim in the bankruptcy
regarding the "two years of board fees I am due", I have advised her that in
light of this Firm's representation of the Corporation, she will need to seek
separate counsel with regard to any such "claim".
Please
feel free to call if you have any questions concerning this matter.
Regards,
Paul
Paul M. Schudel
Woods & Aitken
LLP
301 South 13th Street, Suite
500
Lincoln, Nebraska
68508
Direct Number - (402)
437-8509
Fax - (402)
437-8558
EMail -
PSchudel@woodsaitken.com
From: joyce@pocras.com
[mailto:joyce@pocras.com]
Sent: Sunday, June 27, 2010
6:15 PM
To: Paul M.
Schudel
Cc: Attorney
Subject: resign
this is
to notify you that I am resigningas a board member from TierOne
Corperation.
I was
elected in2009 for three years. Plrase forward me papers to fill out in
order to collect the two years of board fees I am due. thank yoy for your
time.