Spectra Inc. announced that Mr. Glen Campbell has resigned as a director and officer of the company and its subsidiary, Spectra Products Inc. effective October 23, 2014. His Spectra Inc. responsibilities as Chairman and Chief Financial Officer will be assumed by Michael R. Faye the current President of Spectra Products Inc. while Mr. Campbells roles of Chairman and Chief Financial Officer of Spectra Products Inc. will be fulfilled by Mr. Andrew Malion as Chairman and Mr. Faye as Chief Financial Officer. Mr. Campbell will continue in a consulting capacity with both Companies preparing monthly and quarterly financial statements as well working closely with the Companies auditors assisting in the preparation of the annual audited financial statements.

He will continue to prepare management reports, manage payroll activities and monitor cash flow and accounts receivable.