Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements
of Certain Officers.
Resignation of Chief Executive Officer
Fernando Oswaldo Leonzo
Effective on of January
29, 2021, Fernando Oswaldo Leonzo will resign as our Chief Executive Officer (the “Resignation”). As stated in Fernando
Leonzo’s resignation letter, the Resignation is not due to any disagreement with us or our management regarding our operations,
policies or practices. Fernando Leonzo continues to serve as our Chairman of the Board.
Appointment of Mahmood Khan as our Chief
Executive Officer
Effective on January 29,
2021 and simultaneous to the Resignation, Mahmood Khan will be appointed by our Board of Directors as our Chief Executive Officer.
Mahmood Khan was appointed to be our Chief Executive Officer and
to take office on January 29, 2021. He has 30 years’ experience in the software industry, including having founded SpeechWare
in 1989, a CRM technology and professional services company firm located in San Jose, California. He served as SpeechWare’s
CEO and President until December 1999. In October 2015, he co-founded Crosscode, a design and software development firm located
in Minneapolis, Minnesota, and from September 2018 to January 2019 he was Crosscode’s Vice President of Strategy and Customer
Success. From December 2015 to August 2018, he was Director of the professional services at NetSuite and AI/ML Oracle ERP. His
other professional experience includes:
• CSC- Dir. Application Architecture – January 2012
– September 2015
• HP/EDS – Dir. Solution Architecture; IBM-GS Western
Region Client Principal – May 2000 – October 2009
Over the past 30 plus years, Mahmood Khan has lead product strategy,
sales and marketing, solution implementations, customer success and operations programs. He has worked in senior level positions
at Silicon Valley icons and F100 companies that include NetSuite/Oracle, Computer Science Corporation, Hewlett Packard, Siemens,
IBM, ROLM and GEC Telecom. His specialty is software technologies-based enterprise business solutions. He has successfully delivered
solutions in multiple industries including manufacturing, banking, telecommunications and federal and states. His major clients
have included William Sonoma, Sears, Aramark, GM, DreamWorks, USPS, Bay Area Transportation Authority, State of Washington, CA-DOJ,
Ericsson, and Telia.
Mahmood Khan’s specialties include enterprise software development,
migration and modernizing mission critical applications, ERP, productivity improvements, process optimization, risks and operation
cost management. Among his major achievements are:
• Dozens of major initiatives with consultative solution
sales, business-IT alignment, technology and application transition-transformation, data center consolidation, Application modernization
(rationalization, refresh, upgrades, re-platform, retire), operation optimization, Web portal and CRM applications - sales, marketing,
support and services, customer data Analytics. Used transformation frameworks - CSC Catalyst, TOGAF, IBM RSA, modernize enterprise
environments (MF, Unix, Linux, Windows, AIX, Solaris, Cloud). Managed software development projects.
• Managed multi-million account engagements in Manufacturing,
Telecommunications, Banking, Healthcare, Diversified, Federal Government, State &, Local authorities.
Mahmood Khan’s technical skills include: NetSuite/Oracle ERP,
CRM, Cloud Architecture (AWS), Databases (MsSQL, MySql, Oracle), data modeling and migration tools, data analytic, Unix, Windows
Enterprise Server, Solaris, AIX, Office suite, legacy and agile project management tools, Visio, Office365, programming languages
(C/C++, C#, Java, PHP, VB, Shell Scripts, SOAP, RestLets, JSON), IDE Tools (VSTS, Eclipse, Unity), Mercury PPM, Lotus Notes Migrator
(email, applications, Database, Archive), Notes Applications to SharePoint migration process, Google and Apple iCloud.
In 2004, Mahmood Khan received an MBA from Pepperdine, a B.Sc. in
1976 from Salford University England, PMI-PMP and holds multiple technology certificates.