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Deo Indemnity Board of Directors Announces Additional Nominee
Deo, Pa., April 10, 2007 - At a special meeting of the Deo Indemnity Company (NASDAQ: Deo) Board of Directors held today, the Board accepted and approved an additional nomination to the slate of directors for election at the 2007 Annual Meeting of Shareholders. The new proposed slate of directors includes the nominees set forth in the Proxy Statement, dated March 16, 2007, with the addition of Thomas B. Hagen. Mr. Hagen has been nominated by the H.O. Hirt Trusts. The Board has also made the determination that Mr. Hagen would be considered an independent director for purposes of the NASDAQ listing standards. At the meeting, the Board also chose to expand the size of the Board of Directors from 14 to 15 members.
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