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PART III
Item 10. Directors and Executive Officers of the Registrant.
Refer to Part I of this Form 10-K for information concerning executive officers under the caption “Executive
Officers of the Registrant”.
Set forth below are the current directors’ names, biographical information, age and the year in which each was first
elected a director of the Company.
Name Biographical Information Age
Director
Since
Kenneth D. Cron ............. Chairman of Midway Games Inc. since June 2004.
Interim CEO of the Company from April 2004 to
February 2005. From June 2001 to January 2004,
Mr. Cron served as Chairman and CEO of Vivendi
Universal Games, Inc., a publisher of online, PC and
console-based interactive entertainment and a division
of Vivendi Universal, S.A. Mr. Cron served as Chief
Executive Officer of the Flipside Network, which later
became a part of Vivendi Universal Net USA, from
March 2001 to June 2001. He was Chairman and Chief
Executive Officer of Uproar Inc. from September 1999
to March 2001, when Uproar was acquired by Flipside.
49 2002
Alfonse M. D’Amato .......... Managing Director of Park Strategies LLC, a business
consulting firm, since January 1999. Mr. D’Amato was
a United States Senator from January 1981 until
January 1999. During his tenure in the Senate, he
served as Chairman of the Senate Committee on
Banking, Housing and Urban Affairs, and Chairman of
the Commission on Security and Cooperation in
Europe.
68 1999
Gary J. Fernandes ............. Chairman of FLF Investments, a family business
involved with the acquisition and management of
commercial real estate properties and other assets, since
1999. Since his retirement as Vice Chairman from
Electronic Data Systems Corporation in 1998, he
founded Convergent Partners, a venture capital fund
focusing on buyouts of technology enabled companies.
In addition, from 2000 to 2001, Mr. Fernandes served
as Chairman and CEO of GroceryWorks.com, an
internet grocery fulfillment company. In November
1998, he founded Voyagers The Travel Store Holdings,
Inc., a chain of travel agencies, and was President and
sole shareholder of Voyagers. Voyagers filed a petition
under Chapter 7 of the federal bankruptcy laws in
October 2001. Mr. Fernandes serves on the board of
directors of BancTec, Inc. and Blockbuster Inc. He is
also a member of the board of governors of the Boys &
Girls Clubs of America and Trustee for the O’Hara
Trust and the Hall-Voyer Foundation.
62 2003
65