Canada
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33-1084375
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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On February 26, 2009, the Company appointed John Fallini, current Chief Financial Officer of the Company, to the additional position of Secretary of the Company and all subsidiaries. Mr. Fallini, age 59, has been Chief Financial Officer of the Corporation since April 7, 2008.
Prior to joining the Company, Mr. Fallini served as the chief financial officer from January 2007 through March 2008 for Alloptic, Inc., a private corporation that produces passive optical network access equipment for the telecommunications industry. From 2004 through the end of 2006, Mr. Fallini was an independent consultant specializing in financial services. From 2000 through 2003, Mr. Fallini served as the chief financial officer for Informative, Inc., a private corporation that sold customer voice management software that allowed real time dialogue with customers via the internet. Mr. Fallini obtained a bachelor of science in engineering and applied science from the University of California, Los Angeles and a master of business administration in finance with high honors from the Oklahoma City University.
Mr. Fallini's employment agreement with the Company is summarized in and attached as an Exhibit to the Current Report on Form 8K filed by the Company with the SEC on April 9, 2008.
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Altair Nanotechnologies Inc.
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Date: March 03, 2009
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By:
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/s/ John Fallini
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John Fallini
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Chief Financial Officer
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