Consent of Clark Burrus to be named as a director nominee

EX-99.4 11 dex994.htm CONSENT OF CLARK BURRUS TO BE NAMED AS A DIRECTOR NOMINEE Consent of Clark Burrus to be named as a director nominee

Exhibit 99.4

CONSENT OF CLARK BURRUS

I hereby consent to the references to, and information with respect to, me in my capacity as a proposed member of the Board of Directors of the Registrant wherever such references and information appear in the Registration Statement, including the proxy statement/prospectus constituting a part thereof, and all amendments thereto.

/s/ Clark Burrus

Clark Burrus

May 10, 2007