EX-99 3 exhibita.txt EX A - OFFICERS AND DIRECTORS OF MCE AND MCCE EXHIBIT A --------- Officers and Directors of MCC and MCCE ----------------------------------------- MCCE is a wholly-owned subsidiary of MCC, and therefore MCC ultimately controls MCCE. The name, business address, present principal occupation, and citizenship of each director, executive officer and control person of MCCE, and each executive officer and director of MCC, are set forth below.
Name and Business Principal Occupation Citizenship Address and Name, Principal Business and Address of the Employing Organizations Anthony R. Moore MCC --- United Kingdom and Executive Chairman. Mr. Moore also owns 24.25% of the United States of 14 Hay's Mews voting equity in MCC. MCC is an international private equity America London W1J 5TP investment and advisory firm. MCC's principal office is located United Kingdom at 10757 South River Front Parkway, Suite 125, South Jordan, UT 84095. MCCE ---- Co-Chairman of the Board and Co-Chief Executive Officer. MCCE provides business consulting services in the United Kingdom. MCCE's principal office is located at 14 Hay's Mews, London W1J 5PT United Kingdom. MCCA ---- Chairman of the Board. MCCA is an SEC-registered investment adviser, and provides investment management services to the Fund. MCCA's principal office is located at 2727 Allen Parkway, 13th Floor, Houston, TX 77019. Equus II Incorporated --------------------- Chairman of the Board, President and CEO. Equus II Incorporated is a closed-end fund, business development company, and is listed on the New York Stock Exchange. Equus II Incorporated's principal office is located at 2727 Allen Parkway, 13th Floor, Houston, TX 77019.
Name and Business Principal Occupation Citizenship Address and Name, Principal Business and Address of the Employing Organizations Sharon Clayton MCC ---- United States of Chief Executive Officer and Director. Ms. Clayton also owns America 10757 South River Front 25.77% of the voting equity in MCC. MCC is an international Parkway, Suite 125, South private equity investment and advisory firm. MCC's principal Jordan, UT 84095 office is located at 10757 South River Front Parkway, Suite 125, South Jordan, UT 84095. MCCE ---- Co-Chairman of the Board and Co-Chief Executive Officer. MCCE provides business consulting services in the United Kingdom. MCCE's principal office is located at 14 Hay's Mews, London W1J 5PT United Kingdom. MCCA ---- Co-Chairman of the Board. MCCA is an SEC-registered investment adviser, and provides investment management services to the Fund. MCCA's principal office is located at 2727 Allen Parkway, 13th Floor, Houston, TX 77019. Equus II Incorporated --------------------- Vice Chairman. Equus II Incorporated is a closed-end fund, business development company, and is listed on the New York Stock Exchange. Equus II Incorporated's principal office is located at 2727 Allen Parkway, 13th Floor, Houston, TX 77019.
Name and Business Principal Occupation Citizenship Address and Name, Principal Business and Address of the Employing Organizations Kenneth I. Denos MCC United States of ---- 10757 South River Front Executive Vice President, General Counsel, Secretary and America Parkway, Suite 125,South Director. Mr. Denos also owns 13.78% of the voting equity in Jordan, UT 84095 MCC. MCC is an international private equity investment and advisory firm. MCC's principal office is located at 10757 South River Front Parkway, Suite 125, South Jordan, UT 84095. MCCE --- Director. MCCE provides business consulting services in the United Kingdom. MCCE's principal office is located at 14 Hay's Mews, London W1J 5PT United Kingdom. MCCA --- Vice President and Secretary of MCCA. MCCA is an SEC- registered investment adviser, and provides investment management services to the Fund. MCCA's principal office is located at 2727 Allen Parkway, 13th Floor, Houston, TX 77019. Equus II Incorporated --- Executive Vice President and Secretary. Equus II Incorporated is a closed-end fund, business development company, and is listed on the New York Stock Exchange. Equus II Incorporated's principal office is located at 2727 Allen Parkway, 13th Floor, Houston, TX 77019. Other --- Chairman and Chief Executive Officer of SportsNuts, Inc., which organizes and manages amateur sports events, provides online registration, event sponsorship, event coordination, online and offline promotion, and merchandise sales. SportsNuts, Inc. is located at 10757 South River Front Parkway, Suite 125, South Jordan, UT 84095. President of Kenneth I. Denos, P.C., which provides legal services. Kenneth I. Denos, P.C. is located at 10757 South River Front Parkway, Suite 125, South Jordan, UT 84095.