2008-12-05_REVISION - C1981022 ‎(2)‎

• Permit No: C1981022
• IBM Index Class Name: REVISION
• Doc Date: 12/5/2008
• Doc Name: Additional information ‎(Emailed)‎
• From: Jim Kiger
• To: DRMS
• Type & Sequence: RN5
• Media Type: D
• Archive: No

Directors / Officers Report
From 3/20/2006 Through 9/15/2008
Oxbow Carbon & Minerals Holdings, Inc.
End Date: First Elected: 10/24/1990
Primary Address: 1601 Forum Place, Suite P2
West Palm Beach, FL 33401
William I. Koch Chairman of the Board & Chief Executive Officer
End Date: 5/24/2007 First Elected: 6/30/1988
Primary Address: 1601 Forum Place, Suite P2
West Palm Beach, FL 33401
William I. Koch President & Chief Executive Officer
End Date: 3/15/2008 First Elected: 6/30/1998
Primary Address: 1601 Forum Place, Suite P2
West Palm Beach, FL 33401
Brian L. Acton President and Chief Operating Officer
End Date: 5/24/2007 First Elected: 8/11/1995
Primary Address: 1601 Forum Place
Suite P2
West Palm Beach, FL 33401
William I. Koch President
End Date: First Elected: 5/24/2007
Primary Address: 1601 Forum Place, Suite P2
West Palm Beach, FL 33401
Lawrence H. Black Executive Vice President
End Date: 5/24/2007 First Elected: 1/31/1993
Primary Address: 3478 Buskirk Avenue #346
Pleasant Hill, CA 94523-4342
Richard P. Callahan Secretary
End Date: 5/24/2007 First Elected: 10/24/1986
Primary Address: 1601 Forum Place
Suite P2
West Palm Beach, FL 33401
Richard P. Callahan Secretary
End Date: First Elected: 5/24/2007
Primary Address: 1601 Forum Place
Suite P2
West Palm Beach, FL 33401
James R. Kohlhoff Executive Vice President
End Date: 5/24/2007 First Elected: 12/31/2000
Primary Address: 1601 Forum Place
Suite P2
-ft
Generated: 911512008 1:16:36 PM Page 2 of 5