Attached files
file | filename |
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8-K - SEFE, INC. | form8k-06222011_120617.htm |
SEFE, Inc.
1900 West University Drive Suite 231
Tempe, AZ 85281
www.sefelectric.com
June 20, 2011
VIA EMAIL
Harold W. Sciotto
3812 N. Gallatin Street
Mesa, AZ 85215
Subject: Membership on the Board of Directors of SEFE, Inc. and Related Compensation
Dear Harold:
I am pleased to inform you that the Board of Directors of SEFE, Inc. (the “Board”) voted unanimously to approve your appointment and related compensation package to the Board as an independent director. You will serve the company and Board as Compensation & Nomination Committee Chairperson. The appointment term is three (3) years and will begin on June 20, 2011.
* * *
This is an important time in the life of the Company and we hope you chose to accept this appointment.
Very truly yours,
Wayne Rod
President
SEFE, Inc.
ACCEPTED BY:
______________________________________
Harold W. Sciotto
cc:
Board of Directors, SEFE, Inc.
Eddie Rodriguez, Mintz Levin.