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Richard C. Belthoff, Jr.

3200 Highview Rd, Charlotte, NC 28210

Home Page: www.att.net/p/pwp-rcbjr2 — E-mail: rcbjr2@gmail.com

Experience:

Wachovia Corporation (Charlotte, NC)

Senior Vice President & Assistant General Counsel (Feb 2007-pres.)

Vice President & Assistant General Counsel (Sep 2002-Jan 2007)

Compass Group North American Division (Charlotte, NC)

Chief Special Operations Counsel & Director of Real Estate (June 2001-Aug. 2002)

Chief Operations Counsel & Director of Real Estate (Sep. 1999-May 2001)

Senior Corporate Counsel & Assistant Director of Real Estate (Oct. 1998-Aug. 1999)

Grier, Belthoff & Furr, P.A. (formerly Grier & Grier, P.A.) (Charlotte, NC)

Partner/Stockholder (1989-1998)

Associate Attorney (1984-1989)

Education:

University of North Carolina, Chapel Hill, North Carolina, Juris Doctor

Honors/Activities: Top 32% of Class (69 out of 220), Conference/Recent Developments Editor, North Carolina Journal of Internal Law & Commercial Regulation

East Carolina University, Greenville, North Carolina, B.S. (Professional) (cum laude)

Honors/Activities: Dean’s List; Honor Roll; Charter President, Epsilon Chi Upsilon Chapter of Lambda Alpha Epsilon (American Criminal Justice Honor Society)

Civic / Bar / Other:

Church: Providence United Methodist Church: Chair, Pine Needle Fundraiser, Methodist Men’s Fellowship, 1994-pres. (also past Secretary, Vice-President, and President of MMF; elected Life Member 2002); Assistant Webmaster (1998-pres.); Youth Group Volunteer / Counselor on Mission Trips (2000)

Author/Editor: WordPerfect Tips Columnist, Law Office Computing magazine (1996-pres.); Editor, Word Progress newsletter, an ABA publication (1996-99)

Chair/Member: ABA’s Law Practice Management Section Council (Member 1998-99), Mecklenburg County Bar’s Technology Committee (Chair 1997-98), and Mecklenburg County Bar’s Continuing Legal Education Committee (Member 1987-94, 1996-97)

Other: Compass Group Golf Tournament Committee (Member 2000-2002); Advancement Chair, Cub Scout Pack 11 Den 2 (1998-2001); Assistant Coach, Myers Park Trinity League Baseball (1996-97); TaeKwon-Do Student/Instructor (2nd Degree Black Belt) (1972-1991)