Software Veteran Oliver M. Cooper III Takes the Helm as New CEO at Simtrol New CEO Brings Extensive Experience Managing High Growth Software Companies (May 12th, 2008)
NORCROSS, GA - May 12, 2008 - Simtrol, Inc. (OTCBB: SMRL), an innovative developer of device management software, announced today that Oliver M. Cooper III has been named President and Chief Executive Officer, effective immediately. He is also expected to be appointed to the Simtrol Board of Directors.
SIMTROL, INC. 2200 Norcross Parkway, Suite 255 Norcross, Georgia 30071 STOCK PURCHASE WARRANT (September 18th, 2007)
[ ] if permitted pursuant to subsection 2(c) of the Stock Purchase Warrant, the cancellation of such number of shares as is necessary, in accordance with the formula set forth in subsection 2(c), to exercise this Warrant with respect to the maximum number of Warrant Shares purchasable pursuant to the cashless exercise procedure set forth in subsection 2(c).
Subscription Agreement (September 18th, 2007)
Subscription Agreement (May 14th, 2007)
January 31, 2007 President & Chief Executive Officer Simtrol, Inc. 2200 Norcross Parkway, Suite 255 Norcross, GA 30071 RE: Triton BDS Proposal for Advisory Services Dear Rick: (April 17th, 2007)
On behalf of Triton BDS, I am pleased to submit our proposal for comprehensive advisory services for Simtrol, Inc (Simtrol). Don Gasgarth, Jeff Zwitter and I have had discussions with you concerning the extent and nature of the services you and Simtrol require, and this proposal is an attempt to qualify the extent and nature of such services.
Simtrol, Inc. Certificate of Amendment to the Certificate of Designation of Preferences, Rights and Limitations of Series B Convertible Preferred Stock (March 21st, 2007)
SIMTROL, INC., a Delaware corporation (the "Corporation"), hereby certifies that the following resolution was duly adopted by the board of directors of the Corporation pursuant to Section 141(f) of the Delaware General Corporation Law:
Certificate of Amendment of Certificate of Incorporation of Simtrol, Inc. (February 23rd, 2007)
SIMTROL, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "Company"), does hereby certify:
October 17, 2006 Paul H. Freischlag, Jr. Managing Director/Partner Triton Business Development Services (November 14th, 2006)