4
HILLMAN DRIVE, SUITE 130
CHADDS
FORD, PENNSYLVANIA 19317
(610)
459-2405
|
(Address,
including zip code, and telephone number, including area code,
of
registrant’s principal executive offices)
|
YURI
ROZENFELD, ESQ.
VICE
PRESIDENT AND GENERAL COUNSEL
I-TRAX,
INC.
4
HILLMAN DRIVE, SUITE 130
CHADDS
FORD, PENNSYLVANIA 19317
(610)
459-2405 x116
|
(Name,
address, including zip code, and telephone number, including area
code, of
agent for service)
|
JUSTIN
P. KLEIN, ESQ.
GERALD
J. GUARCINI, ESQ.
BALLARD
SPAHR ANDREWS & INGERSOLL, LLP
1735
MARKET STREET, 51ST FLOOR
PHILADELPHIA,
PENNSYLVANIA 19103
(215)
665-8500
|
Signature
|
Title
|
Date
|
/s/
Frank A. Martin
Frank
A. Martin
|
Chairman
and Director
|
November
1, 2005
|
Haywood
Cochrane
|
Vice
Chairman and Director
|
November
__, 2005
|
/s/
Philip D. Green
Philip
D. Green
|
Director
|
November
1, 2005
|
/s/
Gail F. Lieberman
Gail
F. Lieberman
|
Director
|
November
1, 2005
|
/s/
Gerald Mintz
Gerald
Mintz
|
Director
|
November
1, 2005
|
/s/
David Nash, M.D.
Dr.
David Nash
|
Director
|
November
1, 2005
|
/s/
R. Dixon Thayer
R.
Dixon Thayer
|
Chief
Executive Officer and Director
|
November
1, 2005
|