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WHLM > SEC Filings for WHLM > Form 8-K on 22-Nov-2013All Recent SEC Filings




Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On November 19, 2013, the Board of Directors (the "Board") of Wilhelmina International, Inc. (the "Company") appointed James Roddey to the Board. Mr. Roddey was appointed to fill an existing vacancy on the Board.

In connection with his appointment to the Board, Mr. Roddey was named to the Audit Committee of the Board. Jeffrey Utz was also named to the Audit Committee.

The Board has determined that Messrs. Roddey and Utz satisfy the definition of "independent director" and the requirements for service on the Board's Audit Committee under Nasdaq listing standards.

Mr. Roddey, age 79, has served as Principal of ParenteBeard, LLP (including through its predecessor McCrory & McDowell LLC), a provider of financial, business and management consulting services, since September 2007. Mr. Roddey was a Partner at the Hawthorne Group, an investment and management company, from January 2004 to September 2007 (and previously from 1978 to 2000). Prior to the Hawthorne Group, from January 2000 to January 2004, Mr. Roddey served as the Chief Executive of Allegheny County, Pennsylvania. Mr. Roddey was a director of SEEC, Inc., a software provider for the insurance and financial services industry, from August 2005 to November 2008. Earlier in his career, Mr. Roddey served as President and a director of Turner Communications, Inc. and Rollins Communication, Inc. and, while associated with the Hawthorne Group, President and Chief Executive Officer of Pittsburgh Outdoor Advertising, Gateway Outdoor Advertising and International Sports Marketing, among other companies. Mr. Roddey previously served on the Company's Board of from January 2011 through September 2013.

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