American Home Shield 2007 Annual Report Download - page 135

number of Mr. Risher is c/o Lumina Group, LLC, 1900 Eastwood Road, Suite 11, Wilmington, NC 28403, Telephone: (910)
256-3044. Mr. Risher does not beneficially own, and has not purchased or sold during the past two years, any securities of
ServiceMaster and disclaims beneficial ownership of the shares of Common Stock owned by Newcastle and the Managed
Accounts.
Dale A. Booth (Age 48) is the Managing Partner of Booth Partners LLC, a consulting firm he founded in 2004. Mr. Booth served
as the President and CEO of NextiraOne, a privately held enterprise communications solutions, from 2004 to 2006. Prior to
NextiraOne, Mr. Booth was Chief Executive Officer of Daisytek International ("Daisytek"), a global distributor of computer
products, from 2003 to 2004. Mr. Booth also served as director of Daisytek since 2000. From 2000 to 2003, Mr. Booth was
Chairman and Chief Executive Officer of Enginex Networks, a technology services firm he founded in 2000. Prior to Enginex
Networks, Mr. Booth spent 14 years with Fujitsu Network Communications a manufacturer of high-density optical transmission
products where Mr. Booth served as President of the professional services consulting division. Mr. Booth currently serves on the
board of Alliance Systems Inc., a privately held provider of high density computing platforms, and was formerly a director at
publicly held Riverstone Networks Inc. and privately held Telcove Inc. The principal business address and daytime telephone
number of Mr. Booth is 5956 Sherry Lane Suite 1000, Dallas, TX 75225, [phone]. Mr. Booth does not beneficially own,
and has not purchased or sold during the past two years, any securities of ServiceMaster and disclaims beneficial ownership of the
shares of Common Stock owned by Newcastle and the Managed Accounts.
Michael T. Leatherman (Age 53) is currently a business consultant specializing in strategic planning, organizational effectiveness,
internal process control, financial modeling and acquisitions. Prior to retiring, Mr. Leatherman was the Executive Vice President,
Chief Financial Officer and Chief Information Officer at Wallace Computer Services ("Wallace") from 1998 to 2000. At Wallace,
Mr. Leatherman also served as Senior Vice President and Chief Information Officer from 1994 to 1998 and Vice President of
Information Technology from 1990 to 1994. From 1985 to 1990, Mr. Leatherman served as Chief Executive Officer of FSC Paper
Corporation, and served as the company's Chief Financial Officer from 1984 to 1985. Mr. Leatherman currently serves as a director
of Nashua Corporation, a specialty paper, label and printing supplies manufacturer. The principal business address and daytime
telephone number of Mr. Leatherman is 22451 Merriton Road, Frankfort, IL 60423-5160, [phone]. Mr. Leatherman does
not beneficially own, and has not purchased or sold during the past two years, any securities of ServiceMaster and disclaims
beneficial ownership of the shares of Common Stock owned by Newcastle and the Managed Accounts.
Newcastle believes that the terms of four (4) directors currently serving on the ServiceMaster Board expire at the Annual
Meeting. To the extent there are in excess of four (4) vacancies on the ServiceMaster Board to be filled by election at the Annual
Meeting or ServiceMaster increases the size of the ServiceMaster Board above its existing size, Newcastle reserves the right to
nominate additional nominees to be elected to the ServiceMaster Board at the Annual Meeting. Additional nominations made
pursuant to the preceding sentence are without prejudice to the position of Newcastle that any attempt to increase the size of the
current ServiceMaster Board or to reconstitute or reconfigure the classes on which the current directors