HERNDON, Va., May 12 /PRNewswire-FirstCall/ -- SteelCloud Inc. , a leading supplier of turnkey appliance servers, network security infrastructure solutions, and professional services held its annual meeting of shareholders in Herndon, VA on May 9, 2006. There were three orders of business for the meeting.
The first order of business was to elect two persons to serve as Class II directors of the Company for three years. VADM E.A. Burkhalter and James Bruno were nominated and their nominations were approved by the shareholders.
The second order of business was an amendment to the Company's Certificate of Incorporation to eliminate the staggered terms of members of its Board of Directors and providing for one-year terms and the annual election of all directors. The amendment was approved by the shareholders.
The third order of business was the approval of the appointment of Grant Thornton LLP as the Company's Independent Certified Public Accountants for the ensuing year. The appointment was approved by the shareholders.
In an unrelated matter, on May 10, 2006 Arthur L. Money, a SteelCloud Class I Director submitted his resignation effective May 15, 2006. The board will conduct a search for a replacement.
About SteelCloud
SteelCloud is a leading provider of turnkey appliance servers, network security and infrastructure management solutions, and professional services. SteelCloud designs and manufactures specialized servers and appliances for volume users, large integrators and OEM customers. The Company delivers IT solutions in the form of security and infrastructure software, appliances, and professional services. In addition, the Company designs and develops proprietary SteelCloud products. SteelCloud's ISO 9001:2000 certified Quality Management System has procedures in place for continuous quality improvement in all aspects of its business. Over its 18-year history, SteelCloud has won numerous awards for technical excellence and outstanding customer service. SteelCloud can be reached at 703-674-5500. Additional information is available at http://www.steelcloud.com/. E-mail:
"Safe Harbor" statement under the Private Securities Litigation Reform Act of 1995: Except for historical information, all of the statements, expectations and assumptions contained in the foregoing are forward looking statements that involve a number of risks and uncertainties. It is possible that the assumptions made by management are not necessarily the most likely and may not materialize. In addition, other important factors that could cause actual results to differ materially include the following: business conditions and the amount of growth in the computer industry and general economy; competitive factors; ability to attract and retain personnel, including key sales and management personnel; the price of the Company's stock; and the risk factors set forth from time to time in the Company's SEC reports, including but not limited to its annual report on Form 10-K and its quarterly reports on Forms 10-Q; and any reports on Form 8K. SteelCloud takes no obligation to update or correct forward-looking statements.
