EX-1
from 10-Q
1 page
Certification of CEO Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Anthony Paterra as CEO of Diasense, Inc., (The "Company"), Certify, Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, That: (1) the Quarterly Report on Form 10-Q of the Company for the Quarterly Period Ended June 30, 2005 (The "Report) Fully Complies With the Requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d); and (2) the Information Contained in the Report Fairly Presents, in All Material Respects, the Financial Condition and Results of Operations of the Company. /S/ Anthony Paterra Anthony Paterra, CEO August 15, 2005
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EX-1
from 10-Q
1 page
Certification of CEO Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 in Connection With the Quarterly Report of Diasense, Inc., (The "Company"), on Form 10-Q for the Period Ended March 31, 2005 as Filed With the Securities and Exchange Commission on the Date Hereof (The "Report"), I, Anthony Paterra, Chief Executive Officer of the Company, Certify, Pursuant to 18 U.S.C Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, That to My Knowledge: (1) the Report Fully Complies With the Requirements of Section 13(a)or 15(d) of the Securities Exchange Act of 1934; and (2) the Information Contained in the Report Fairly Presents, in All Material Respects, the Financial Condition and Results of Operations of the Company. /S/ Anthony Paterra Anthony Paterra, CEO May 13, 2005
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EX-1
from 10-Q
1 page
Certification of CEO Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Anthony Paterra as CEO of Diasense, Inc., (The "Company"), Certify, Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, That: (1) the Quarterly Report on Form 10-Q of the Company for the Quarterly Period Ended December 31, 2004 (The "Report) Fully Complies With the Requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d); and (2) the Information Contained in the Report Fairly Presents, in All Material Respects, the Financial Condition and Results of Operations of the Company. /S/ Anthony Paterra Anthony Paterra, CEO February 17, 2005
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EX-1
from 8-K
1 page
Anthony J. Delvicario February 6, 2002 Bico, Inc. Att: Fred Cooper 2275 Swallow Hill Road, Building 2500 Pittsburgh, Pa 15220 Dear Fred: This Letter Is to Officially Inform You That I Am Resigning My Seat on the Board of Directors of Diasensor, Inc. as of This 6th Day of February, 2002 Due to Other Obligations and Commitments. Very Truly Yours, /S/ Anthony J. Delvicario Anthony J. Delvicario
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EX-1
from 10-K
1 page
Amendment to Employment Agreement Whereas, Diasense, Inc. ("Employer" or the "Corporation") and Fred E. Cooper ("Employee") Entered Into an Employment Agreement Dated November 1, 1994 (The "Agreement"), and Such Agreement Was Automatically Renewed for an Additional Three-Year Term on October 31, 1999; and Whereas, Employer and Employee Have Agreed to Amend the Terms of Such Contract as Set Forth Herein, With All Other Terms Remaining the Same; Therefore, in Consideration of the Mutual Covenants and Agreements Set for the Herein, and Other Good and Valuable Consideration, the Receipt and Adequacy of Which Are Hereby Acknowledged, and Intending to Be Legally Bound Hereby, Diasense, Inc. and Fred E. Cooper Agree That His Employment Shall Continue to Be Governed by the Agreement, as Amended Herein. 6.01 Annual Salary. Employee Agrees to Waive His Salary Effective January 1, 2002 Through December 31, 2002. in Witness Whereof, the Undersigned Have Hereunto Set Their Hands and Seals on This 20th Day of December, 2001. Attest: Diasense, Inc. /S/ Anthony J. Feola /S/ Michael P. Thompson Title: Chief Operating Officer Michael P. Thompson, CFO Witness: Employee /S/ John P. Ellsworth /S/ Fred E. Cooper John P. Ellsworth Fred E. Cooper
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