Exhibit D
Exhibit D
Custom Pool Plastering is a wholly owned subsidiary of CPSM, Inc.
The following table sets forth the names of all of our current executive officers and directors who serve for both CPSM, Inc. and Custom Pool Plastering.
| |
Name | Positions Held |
Lawrence Calarco | CEO |
| Director |
|
|
Charles Dargan II | CFO |
| Director |
| Principal Accounting Officer |
|
|
Loreen Calarco | Secretary |
| Director |
|
|
Jeffrey Michel | Director |
The following table sets forth, as of March 29, 2016, the number and percentage of CPSM, Inc.s outstanding common shares owned by (i) each person known to us to beneficially own more than 5% of its outstanding common stock, (ii) each director, (iii) each named executive officer and significant employee, and (iv) all officers and directors as a group.
| | |
Name and Address of Stockholder
Shares
% Owned
Lawrence & Loreen Calarco(1)
65,440,471 indirect
78.51%
5021 SW Saint Creek Drive
Palm City, FL 34990
Charles Dargan II
100,000
0.12%
819 S. Ruby Drive
Key Largo, FL 33037
Jeffrey Michel
0
0.00%
177 N US Highway One, Suite 146
Tequesta, FL 33469
Officers and Directors as a Group
(4 persons)
65,440,471 indirect
78.51%
100,000 direct
0.12%
(1)Based on 83,355,960 common shares outstanding as of March 29, 2016.
(2)Lawrence and Loreen Calarco, officers and directors of the Company, are husband and wife, and control these shares through the Lawrence & Loreen Calarco Family Trust.