Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain
Officers.
On January 20, 2020, the stockholders of the Company holding a majority in
interest of the Company's voting equity, approved by written consent and the
members of the board of directors (the "Board") of the Company approved by
unanimous written consent, the appointment of Mr. Pete R Iodice, as President of
the Company and as member of the Board.
Mr. Iodice is involved in the development and operations of convenience stores,
travel centers and quick serve restaurants. He has served in senior management
and as a director of prior corporations within this industry space and for over
25 years. Mr. Iodice's major responsibilities were the overseeing and overall
operations of those companies. Having the primary responsibility for the growth
and expansion of these companies.
Over his career Mr. Iodice has either owned, developed, acquired for 3rd party
lease or operated over 50 plus convenience stores, travel centers or quick serve
restaurants. The locations trade under EZ Mart Foods Stores, Check n Go Food
Stores, 1780 Country Kitchens or Bryans Country Stores.
Mr. Iodice's management experience in the convenience store and quick serve
restaurant industry started after graduating from the University of Georgia in
1973 and has continued throughout his professional business career. Mr. Iodice
maintains memberships in local, state and national associations within the
convenience store and quick serve restaurant industry. Mr. Iodice received his
BBA degree from the University of Georgia in Marketing and Finance in 1973.
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