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ELC Elcom Itl

2.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Elcom Itl LSE:ELC London Ordinary Share COM SHS USD0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 2.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Directorate Change

24/04/2006 8:01am

UK Regulatory


RNS Number:8457B
Elcom International Inc
24 April 2006


Elcom International, Inc.

Board changes

24 April 2006


Elcom International, Inc. ("Elcom" or the "Company") (OTCBB:ELCO) and (AIM:ELC
and ELCS), a leading international provider of remotely-hosted eProcurement and
eMarketplace solutions, announces that four of its Directors, Robert J. Crowell,
the Chairman, William W. Smith, the Vice-Chairman, Mr. Richard J. Harries, Jr.
and Mr. John W. Ortiz, stepped off the Board of Directors (the "Board") on 21
April 2006 as their pre-dated resignations became effective. The two remaining
members of the Board, John E. Halnen, President and CEO and Sean P. Lewis,
subsequently appointed Mr. Elliott Bance of Caterham, Surrey, U.K. and Mr.
Justin Dignam of Orange, California to the Board with effect from 21 April 2006.
This 'step off - step-on' arrangement was agreed to with the new majority
shareholders of Elcom on 23 March 2006 and announced on 27 March 2006.

Robert J. Crowell, on behalf of all the departing Directors, commented, "The
departing Directors would like to thank all of Elcom's clients and strategic
partners that assisted Elcom over the past several years and most importantly,
all of the associates of the Company, as they built the foundation for Elcom's
future success."

John E. Halnen, Elcom's President and CEO, stated, "I am pleased that Elcom now
has a deeper pool of potential capital to help support Elcom's growth in the
future. On behalf of the management of Elcom, I would like to thank all of the
previous Directors for the efforts over the years. Looking to the future, I look
forward to expanding the client base for Elcom's eProcurement and eMarketplace
products in the government and private sectors around the world."



Elliott Bance's details are as follows:

Name:                     Elliott James Bance
Age:                      34
Current directorships:    none
Past directorships:       Taurus Corporation Limited
(last 5 years)


Justin Dignam's details are as follows:

Name:                     Justin Dignam
Age:                      45
Current directorships:    Big Fish Payroll Services LLC (President and CEO)
Past directorships:       none
(last 5 years)


No further disclosures are required to be made in relation to Elliott Bance or
Justin Dignam under Rule 17 of the AIM Rules.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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