On April 30, 2013, Robert L. Potter and Randall D. Stilley were appointed to the Board of Directors of Integrated Drilling Equipment Holdings Corp., formerly Empeiria Acquisition Corp. Mr. Potter and Mr. Stilley were appointed as Class II directors with initial terms expiring at the 2014 annual meeting of stockholders. The Board appointed each of Mr. Potter and Mr. Stilley to serve on both the Audit Committee and Compensation Committee of the Board.

The Board has determined that Mr. Potter and Mr. Stilley are independent directors under the NYSE MKT marketplace rules.