UTAH
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95-4545704
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(State
or other jurisdiction
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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Rim
Semiconductor Company
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Dated:
February 2, 2007
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By:
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/s/
Brad
Ketch
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Brad
Ketch
President
and Chief Executive Officer
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Signature
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Title(s)
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Date
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/s/ Brad
Ketch
____________________________________________________________ Brad
Ketch |
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President,
Chief Executive Officer and Director (principal executive, financial
and accounting officer)
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February
2, 2007
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/s/
Ray
Willenberg, Jr.
____________________________________________________________
Ray
Willenberg, Jr.
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Chairman
of the Board and
Executive
Vice President
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February
2, 2007
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/s/
Thomas
J. Cooper
____________________________________________________________ Thomas
J. Cooper |
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Director
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February
2, 2007
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/s/
Jack L. Peckham
____________________________________________________________
Jack
L. Peckham
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Director
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February
2, 2007
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/s/
Tan Boon Tiong
____________________________________________________________ Tan
Boon Tiong |
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Director
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February
2, 2007
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