Attached files
| file | filename |
|---|---|
| EX-99.3 - LETTER FROM JOSEPH R. WRIGHT - Tempus Applied Solutions Holdings, Inc. | f8k042617ex99iii_tempus.htm |
| EX-99.2 - LETTER FROM NIALL OLVER - Tempus Applied Solutions Holdings, Inc. | f8k042617ex99ii_tempus.htm |
| 8-K - CURRENT REPORT - Tempus Applied Solutions Holdings, Inc. | f8k042617_tempusapplied.htm |
Exhibit 99.1
April 25, 2017
Board of Directors
Tempus Applied Solutions Holdings, Inc.
471 McLaws Circle, Suite A
Williamsburg, VA 23185
| Attn: | Scott Terry |
| Cc: | Steve Bush, CFO |
| RE: | Resignation from the Board of Directors |
Dear Sirs:
This is to confirm that, at the telephonic meeting of the Tempus Applied Solutions Holdings, Inc. (“TASH”) Board of Directors (the “Board”) that began at approximately 12:00 Noon U.S. Eastern Time earlier today, I provided notice to the Board that:
| 1. | I viewed the latest offer received from counsel to Mr. Johan Eliasch and his affiliate, Bluebell Business Limited (“Bluebell”), on behalf of Mr, Eliasch and Bluebell, to resolve the dispute between TASH and its affiliates, on the one hand, and Bluebell, on the other hand (which offer was sent this morning in the form of an email from Eddie Bagnell, Esq., to Richard Baumann, Esq., counsel to TASH, cc to Scott Terry, Christopher Brady, TASH Director, and Mr. Eliasch), to not be in the best interests of TASH and its stakeholders, and that as a result I could not continue as a Director of TASH and approve such offer; and |
| 2. | if the counter-offer to Mr. Eliasch on behalf of his affiliate Bluebell to resolve such dispute was rejected by or on behalf of Bluebell, then such rejection would automatically trigger my immediate resignation from the Board, without the requirement of further action on my part or further notice from me. |
This is also to confirm that the foregoing shall remain in effect unless and until I send you express notice in writing rescinding the foregoing.
Sincerely,
| Signature: | /s/ Christopher D. Brady |
| Name (printed): | Christopher D. Brady |