Butte Highlands Mining Company, Inc. Announces Management Changes
Jan 6 17
On January 6, 2017, Butte Highlands Mining Company Inc. entered into a share exchange agreement with owners of InterLok Key Management Inc., (Interlok) wherein, the company agreed to issue 56,655,891 restricted shares of its common stock in exchange for 100% of the outstanding shares of InterLok common stock. Upon closing of the share exchange agreement the officers of Butte resigned and at the time of his resignation, Mr. Hatfield had no disagreement with the company on any matter relating to the company’s operations, practices, or policies. Mr. McGaw was appointed President, Mr. Barrett was appointed Vice President of Planning, Daniel Lerner was appointed Chief Technology Officer, Miguel Yanez was appointed Vice President of Sales, Latin America, Dan Dinhoble was appointed Vice President of Operations, and Len Walker was appointed Vice President of Legal. The management team of InterLok Key Management consists of individuals with experience in the fields of cybersecurity, technology, sales, strategic leadership, global relationship building, and personnel management. Change in majority of directors: In connection with the share exchange, the company’s current directors have agreed to resign and be replaced by nominees of Interlok. Doris Marie Prater shall resign and Jeff B. Barrett shall be appointed to fill that vacancy. Thereafter, Susan Ann Robinson-Trudell shall resign and James D. McGraw shall be appointed to fill that vacancy. Paul Hatfield shall then resign and Gregory B. Lipsker shall be appointed to fill the final vacancy on the Board of Directors. The resignations of Doris Marie Prater, Susan Ann Robinson-Trudell and Paul Hatfield as directors and the subsequent appoint of a new board of directors will be effective upon the conclusion of the 10-day period that will follow the date on which an Information Statement on Schedule 14f-1 is filed with the Securities and Exchange Commission (“SEC”) and transmitted to the company’s Class A Common Stock stockholders of record on the effective date of the Share Exchange Agreement. The 10-day Period is expected to conclude on or about January 16, 2017. Directors: J.D. McGraw, Jeff B. Barrett, and Greg Lipsker. Executive Officers: President and Vice Chairman: J.D. McGraw, Vice President of Planning: Jeff B. Barrett, Chief Technology Officer: Daniel Lerner, Vice President of Operations: Dan Dinhoble, Vice President of Sales, Latin America: Miguel Yanez, and Vice President of Legal: Len Walker. Advisors: The following individuals have consented to serve as advisors to management within their area of expertise: Mark Watson, Ambassador Siv, Peter Bernard, Robert Bardwell, Christopher M. Crawford, Bradley B. Jewett, Chris T. Severson, William Comee, John S. Reiland, Scott Posell, C. David Staffel, Joe Bourgeois, David Wheeler, and Jessica L. Vincent. Jeff B. Barrett has an entrepreneurial background including a twenty-year track record founding and operating a high-end custom electronics sales and installation company. He gained extensive experience in sales, marketing, management, research, analyzing, and budgeting as the owner and operator of a successful business. During the previous five years Mr. Barrett has been engaged in management consulting for commercial and residential security. J.D. McGraw is the co-founder of Nova Biosource Fuels Inc. and served as its President and as a Board Member. Over his twenty-five-year career, he has held posts as founder, CEO and President in a wide range of business sectors and development, including oil and gas and computer technology, and has experience in large-scale roll-ups. For 35 years Mr. Lipsker practiced law specializing in corporate transactions and securities law, focusing on junior mineral exploration companies. For more than the past five years Mr. Lipsker’s principal occupation has been as the owner/winemaker of Barrister Winery in Spokane, Washington. Daniel Lerner serves as Chief Technology Officer for Teledrill Inc., and is responsible for all aspects of technology, including design, engineering, production and field testing. Mr. Lerner has t experience as a developer of technological products, electronics, computer software, and network security services and is an experienced leader of multi-disciplinary teams in the technology industry. Dan Dinhoble currently serves as chief operating officer for Wisegate, a private professional advisory and IT security network. Mr. Dinhoble brings over twenty years of experience in product execution, managing teams and marketing products. He directed a company start-up, adding over 150 customers in the first year and successfully driving development of platform extensions. Miguel Yanez brings a background of executive leadership with inveterate experience in the fields of national security operations and international diplomacy, global relationship building, personnel management, and military/police training. Len Walker is the president and founder of Legacy Rock Corporation, a construction and services company focused on government opportunities. Mr. Walker specializes in drafting government contracts and coordinating financial and legal agreements. Mark Watson brings twenty-six years of corporate and international business knowledge, as well as extensive start-up, and managerial experience as the founder and current Director of Accessories Operations of Fitbit Inc. He previously served as Client Team Director of PCH International, driving growth, delivery, manufacturing, and distribution of high quality, high-end consumer electronics, including Android devices and iPhones. Ambassador Sichan Siv held the appointment of Ambassador to the United Nations from 2001 until 2006 and formerly served at the White House as Deputy Assistant to President George H.W. Bush and Deputy Assistant for the State Department. Peter Bernard currently serves as senior consultant at Warburg Pincus, LLC. As former CEO and president for Landmark Graphics. Robert Bardwell serves as Director of Enterprise Support for Rackspace Hosting. Christopher M. Crawford is the territory director of MapR Technologies for the Department of Defense, and oversees all aspects of sales. Bradley B. Jewett serves as Chief Financial Officer for OpenLink. Chris T. Severson currently serves as head of strategic planning for Atlas Mara Limited in Dubai UAE. William C. Comee is Chairman of the Board for Charter Trading Corporation. John S. Reiland brings a diverse forty-year business background encompassing various principal roles in public and private companies. C. David Staffel is the Senior Offering Manager for IBM Cloud and is responsible for a $4 million budget and global technology team. Scott T. Posell brings more than twenty years of experience in technology sales and corporate team management and leadership, which includes international clients.