AQUA.PK on USA Pink Sheets

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9 Feb 2010
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Summary

Name Age Since Current Position
Witham, James 67 Chairman of the Board, Chief Executive Officer
Spence, Kevin 52 2007 President, Chief Financial Officer
Laustsen, Karen 48 2006 Chief Operating Officer, Secretary, Director
Bergenfield, Glenn 55 1998 Director
DiTuro, William 53 1998 Director
Barton, James 57 2005 Director

Biographies

Name Description
Witham, James James C. Witham founded AquaCell Technologies/GreenCore Technology and has served as its Chairman and Chief Executive Officer since the Company's inception. Mr. Witham also serves as Chairman of the Board and Chief Executive Officer of Aquacell Water, Inc. From April, 1987 through May, 1996, Mr. Witham founded and served as Chairman, Chief Executive Officer and President of U.S. Alcohol Testing. Mr. Witham also served as Chairman and Chief Executive Officer of U.S. Alcohol's two publicly held subsidiaries, U.S. Drug Testing, Inc. and Good Ideas Enterprises, Inc. Mr. Witham is the husband of Karen B. Laustsen, Chief Operating Officer of GreenCore.
Spence, Kevin Kevin L. Spence was appointed President and Chief Financial Officer of AquaCell Technologies/GreenCore Technology effective January 2007. Mr. Spence also serves as President and Chief Financial Officer of Aquacell Water, Inc. From January, 2004 through January 2007 he served as President of Citation Publishing, Inc. a privately held company. From June, 2001 through June, 2003 Mr. Spence served as Chief Financial Officer of Swiftcomm, Inc. a privately held company. From 1992 to 2000 Mr. Spence was Executive Vice President and Chief Financial Officer of US Filter Corporation, a Fortune 500 global provider of water and wastewater treatment systems and services. Prior to his employment at US Filter, Mr. Spence was an audit partner at KPMG Peat Marwick.
Laustsen, Karen Karen B. Laustsen was a founder of AquaCell Technologies/GreenCore Technology. She served as its President, Chief Operating Officer, Secretary, and as a Director until January 2007, and currently serves as its Chief Operating Officer, Secretary, and as a Director. Ms. Laustsen also served as President, Chief Operating Officer, Secretary and as a Director of Aquacell Water, Inc. until January 2007, and currently serves as Chief Operating Officer, Secretary, and as a Director. From April, 1987 through May, 1996, Ms. Laustsen served as Executive Vice President and a Director of U.S. Alcohol Testing of America, Inc. Ms. Laustsen also served on the Board of Directors of U.S. Drug Testing, Inc. and Good Ideas Enterprises, Inc. Ms. Laustsen is the wife of James C. Witham, Chairman of GreenCore.
Bergenfield, Glenn Glenn A. Bergenfield has been a Director of AquaCell Technologies/GreenCore Technology since 1998. Since 1983, Mr. Bergenfield has been self-employed as a sole practitioner of law in the State of New Jersey. Mr. Bergenfield currently serves as a Director of Aquacell Water, Inc. Mr. Bergenfield previously served as a Director of U.S. Alcohol, and as a Director of U.S. Drug Testing, Inc. and Good Ideas Enterprises, Inc.
DiTuro, William William DiTuro has been a Director of AquaCell Technologies/GreenCore Technology since 1998. Dr. DiTuro was self-employed as a sole practitioner of general pediatrics from 1986 through 2005 and has served as a clinical instructor of pediatrics at the Robert Wood Johnson Medical School. Dr. DiTuro currently serves as a Director of Aquacell Water, Inc. Dr. DiTuro previously served as a Director of U.S. Alcohol, U.S. Drug Testing, Inc. and Good Ideas Enterprises, Inc.
Barton, James James Barton was appointed as a Director of AquaCell Technologies/GreenCore Technology in 2005. He is presently a Manager of Michigan Ornamental Metals, a privately held company. Mr. Barton currently serves as a Director of Aquacell Water, Inc.

Basic Compensation

Name Fiscal Year Total
Witham, James 162,319
Spence, Kevin 182,553
Laustsen, Karen 88,776
Bergenfield, Glenn --
DiTuro, William --
Barton, James --
As Of 29 Jun 2008

Options Compensation

Name Options Value
Witham, James 1,050,000 17,600
Spence, Kevin 700,000 73,000
Laustsen, Karen 525,000 17,000
Bergenfield, Glenn 0 0
DiTuro, William 0 0
Barton, James 0 0
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