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8-K - FORM 8-K - PREMIER EXHIBITIONS, INC. | c22672e8vk.htm |
EX-3.1 - EXHIBIT 3.1 - PREMIER EXHIBITIONS, INC. | c22672exv3w1.htm |
Exhibit 99.1
Premier Exhibitions Announces the Appointment of
Mark McGowan to the Board of Directors
Mark McGowan to the Board of Directors
ATLANTA, Georgia September 21, 2011 Premier Exhibitions, Inc. (NASDAQ: PRXI), a leading
presenter of museum-quality touring exhibitions around the world, today announced that Mark P.
McGowan has been appointed to the Board of Directors of the Company.
Mr. McGowan is the managing member of SAF Capital Management LLC, a value oriented investment firm
which he founded in November, 2006. Mr. McGowan also currently serves as Chairman of the Board of
CombiMatrix Corporation, a molecular diagnostics company offering the profiling of chromosomes and
genes for oncology and pre- and postnatal developmental disorders. Prior to forming SAF Capital
Management LLC, Mr. McGowan was Co-founder and Managing Partner of MPG Capital Management LLC, an
equity market research and investment advisory firm, and prior thereto worked within the Consumer
and Market Knowledge function of Procter & Gamble. Mr. McGowan received his Bachelor of Science in
Microbiology, with a focus in Genomics and Molecular Genetics, from Michigan State University.
Mr. Mark Sellers, Chairman of the Board of Premier Exhibitions, Inc. and Managing Member of Sellers
Capital LLC, stated, Mark McGowan is a great addition to our Board of Directors. Were pleased to
welcome him as we work to maximize shareholder value now that the Titanic court case is behind us.
Mark P. McGowan stated, Im excited to join the Premier Exhibitions Board of Directors at this
dynamic and strategically determinative juncture. As Managing Member of one of the companys
largest shareholders, I am intensely focused on maximizing intrinsic worth on a per share basis via
a dual mandate of operational improvement and value realization of the companys asset collection.
I look forward to working in conjunction with the Board and company management as we aggressively
execute plans to drive shareholder returns.
About Premier Exhibitions
Premier Exhibitions, Inc. (NASDAQ: PRXI) is located in Atlanta, GA and is a major provider of
museum-quality exhibitions throughout the world. Premier Exhibitions, Inc. is a recognized leader
in developing and displaying unique exhibitions for education and entertainment. The Companys
exhibitions present unique opportunities to experience compelling stories using authentic objects
and artifacts in diverse environments. Exhibitions are presented in museums, exhibition centers and
other entertainment venues. Additional information about Premier Exhibitions is available at
www.prxi.com.
Forward Looking Statements
This press release may contain forward-looking statements within the meaning of the Private
Securities Litigation Reform Act of 1995 that involve certain risks and uncertainties. The actual
results or outcomes of Premier Exhibitions, Inc. may differ materially from those anticipated.
Although Premier Exhibitions believes that the assumptions underlying the forward-looking
statements contained herein are reasonable, any such assumptions could prove to be inaccurate.
Therefore, Premier Exhibitions can provide no assurance that any of the forward-looking statements
contained in this press release will prove to be accurate.
In light of the significant uncertainties and risks inherent in the forward-looking statements
included in this press release, such information should not be regarded as a representation by
Premier Exhibitions, Inc. that its objectives or plans will be achieved. Included in these
uncertainties and risks are, among other things, fluctuations in operating results, general
economic conditions, uncertainty regarding the results of certain legal proceedings and
competition. Forward-looking statements consist of statements other than a recitation of historical
fact and can be identified by the use of forward-looking terminology such as may, intend,
expect, will, anticipate, estimate or continue or the negatives thereof or other
variations thereon or comparable terminology. Because they are forward-looking, such statements
should be evaluated in light of important risk factors and uncertainties. These risk factors and
uncertainties are more fully described in Premier Exhibitions, Inc.s most recent Annual and
Quarterly Reports filed with the Securities and Exchange Commission, including under the heading
entitled Risk Factors. Premier Exhibitions, Inc. does not undertake an obligation to update
publicly any of its forward-looking statements, whether as a result of new information, future
events or otherwise, except as required by law.
Investor Contact:
Michael J. Little
Chief Financial Officer
(404) 842-2600
michael.little@prxi.com
Michael J. Little
Chief Financial Officer
(404) 842-2600
michael.little@prxi.com