May 23, 2008

Form 8-K/A for PROVISION HOLDING, INC. “PVHO.OB”

By Publisher

Change in Directors or Principal Officers
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. In connection with the closing of the acquisition of Provision Interactive Technologies, Inc., Jeff A. Hanks resigned as an officer and director of MailTec, Inc. and the following executive officers and directors of Provision Interactive Technologies, Inc. were appointed as executive officers and directors of MailTec, Inc.:

Name Title

Curt Thornton Chairman, Chief Executive Officer, President, Director

Bob Ostrander Vice President, Sales, Business Development, Secretary, Director

 

Jeff Vrachan Vice President Engineering and Chief Technology Officer, Director

Jon Corfino Director

The resignation of Mr. Hanks and the appointment of Mr. Thornton took place on March 4, 2008. The appointments of Mr. Ostrander, Mr. Vrachan and Mr. Corfino took place on March 18, 2008.

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